Associate Investigator Jobs in Washington

Senior Title IX Investigator The candidate reporting to the ... Rights & Sexual Misconduct, lead investigator in cases of complaints of ... agents. The Senior Title IX Investigator will be..

Criminal Investigator (Special Agent) Duties: The candidate will investigate violations of Federal tax laws. Obtain and analyze complex financial evidence. Conduct surveillance, dignitary protection, and undercover operations. Execute search and arrest ..

Criminal Investigator (Special Agent) Duties: The candidate will investigate violations of Federal tax laws. Obtain and analyze complex financial evidence. Conduct surveillance, dignitary protection, and undercover operations. Execute search and arrest ..

Associate General Counsel, Regulatory & Compliance Duties: Serve as a strategic legal partner to business unit leaders and their teams by leading and overseeing a range of strategic legal support, advice, ..

Investigator, PIPES Duties: Analyze trading activity for indications of potential insider trading or fraudulent activity related to private placement transactions (PIPEs) and equity crowdfunding offerings. Conduct routine reviews and investigations of ..

Investigator, Insider Trading Duties: Analyze trading activity for indications of potential insider trading. Conduct routine reviews and investigations of possible violations of rules and the federal securities laws. Conduct telephone interviews, ..