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Criminal Investigator (Special Agent), GL 07-09 Duties: The candidate assists experienced agents in planning and conducting investigations relative to criminal statutes of tax administration, financial crimes, and other related offenses at ..
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Criminal Investigator, GL 07-11 Duties: The candidate will be carrying out assignments in both investigations and protection. Will be providing protection for various protectees. Conducting criminal investigations pertaining to financial obligations ..
Principal Investigator, National Cause Program The candidate conducts extensive background searches of member firms and registered representatives in support of open investigations in the NCP. Provides subject matter expertise throughout the ..
Criminal Investigator, GS 09-13 Duties: The candidate will conduct large-scale felony criminal investigations of fraudulent activities involving the complicated Army major procurement process and logistics system. Analyze cost accounting and test ..
Principal Investigator, Sales Practice The candidate conducts extensive background searches of member firms and registered representatives in support of open investigations in the NCP. Provides subject matter expertise throughout the course ..
Job OverviewA law firm seeks an experienced Criminal Defense Attorney in Atlanta, GA. The ideal candidate will have a passion for criminal defense work and be motivated, detail-oriented, with excellent analytical ..
Senior Principal Investigator, Specialist Team The candidate conducts advanced high complexity routine and special investigations of member firms. Investigates potentially suspicious activities of persons associated with member firms. Provides guidance to ..
Associate Principal Investigator, National Cause Programs The candidate conducts extensive background searches of the organization's member firms and registered representatives in support of open the organization's investigations in the NCP. Provides ..
Senior Principal Investigator, Specialist Team The candidate independently conducts advanced high complexity routine and special investigations of member firms; investigates potentially suspicious activities of persons associated with member firms; and provides ..
Principal Investigator (FINOP), NCP Duties: The candidate will independently leads investigations of varying risk and complexity. Gathers regulatory intelligence using internal systems and 8210 record requests. Requests and compiles, analyzes, assesses, ..
Fraud and Waste Investigator Duties: The candidate collaborates in investigations with law enforcement authorities. Assembles evidence and documentation to support successful adjudication, where appropriate. Conducts on-site audits of provider records ensuring ..
Associate Principal Investigator, VAST Duties: Independently leads investigations of low to medium complexity matters under moderate supervision. Participates in investigations of medium to high and high complexity matters under moderate supervision. ..
Senior Fraud and Waste Investigator Duties: The candidate coordinates investigations with law enforcement authorities. Assembles evidence and documentation to support successful adjudication, where appropriate. Conducts on-site audits of provider records ensuring ..
Job OverviewA law firm seeks a results-driven, detail-oriented Defamation Attorney in Tucker, GA. The candidate will handle libel, slander, and reputational harm cases in both pre-suit and litigation phases. This role ..
