Attorney Investigator Jobs in Centerville

EEO Investigator Duties: Provides guidance and assists the ERDI Director and Labor Relations Director with overall EEO discrimination compliant process meeting policy and procedure implications as well as in development, implementation, ..

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 ..

Volunteer Law Student, Summer 2023 The Office offers a hands-on experience for current law students to assist in the client-centered and team-based representation of clients. This experience allows law clerks to ..

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 ..

Volunteer Law Student, Summer 2023 The Office offers a hands-on experience for current law students to assist in the client-centered and team-based representation of clients. This experience allows law clerks to ..

Principal Counsel, Ethics The candidate will create, interpret, advise on, monitor and maintain various conflicts-of-interest programs at organization, at all times acting in an independent and confidential manner. Will independently counsel ..

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 ..

Volunteer Law Student, Summer 2023 The Office offers a hands-on experience for current law students to assist in the client-centered and team-based representation of clients. This experience allows law clerks 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 ..

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, ..

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, ..

Volunteer Law Student, Spring 2023 The Office offers a hands-on experience for current law students to assist in the client-centered and team-based representation of clients. This experience allows law clerks to ..

Enforcement Counsel Duties: Handle allegations of market manipulation, partnering with the team’s investigators to prepare for on-the-record testimony. Drafting settlement documents, negotiating with a firm’s counsel over potential rule violations or ..

Chief Counsel, Market Regulation Enforcement The candidate will be responsible for managing Enforcement outcomes and implementing priorities for the Enforcement department, ensuring maximum productivity and effectiveness with a large and complex ..

Investigator The candidate will research law, investigates facts, and prepares documents to assist attorneys by performing a variety of support duties. All duties and functions will be supervised by an attorney. ..

Volunteer Law Student, Summer 2023 The Office offers a hands-on experience for current law students to assist in the client-centered and team-based representation of clients. This experience allows law clerks to ..

Volunteer Law Student, Summer 2023 The Office offers a hands-on experience for current law students to assist in the client-centered and team-based representation of clients. This experience allows law clerks to ..

Volunteer Law Student, Summer 2023 The Office offers a hands-on experience for current law students to assist in the client-centered and team-based representation of clients. This experience allows law clerks to ..

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 ..

Volunteer Law Student, Summer 2023 The Office offers a hands-on experience for current law students to assist in the client-centered and team-based representation of clients. This experience allows law clerks to ..

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 ..

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. ..