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31

Attorney Investigator Jobs





Job info
 
Company
**********
Location
Denver, CO
Posted Date
Jan 07, 2017
Info Source
Employer  - Full-Time  90 

Investigator The candidate will provide professional and technical support to the University by assessing, investigating and resolving discrimination and/or harassment complaints on the basis of sex, gender, marital status, pregnancy, race, ..

 
Company
**********
Location
Denver, CO
Posted Date
Jul 06, 2018
Info Source
Employer  - Full-Time  90  

Investigator The candidate will intake complaints and assess appropriate resolution process and procedural protocol to be followed. Provide consultation and education to students, faculty, and/or staff on discriminatory practices, equity matters, ..

 
Location
Denver, CO
Posted Date
Sep 24, 2020
Info Source
Employer  - Full-Time  90  

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 ..

 
Company
Location
Denver, CO
Posted Date
Dec 12, 2022
Info Source
Employer  - Full-Time  90  

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. ..

 
Company
**********
Location
Denver, CO
Posted Date
Sep 09, 2020
Info Source
Employer  - Full-Time  90  

Criminal Investigator, GL 07-09 Duties: The candidate will be responsible for providing protection for various protectees. Conducting criminal investigations pertaining to financial obligations of the United States. Planning and implementing security ..

 
Company
**********
Location
Denver, CO
Posted Date
Nov 23, 2022
Info Source
Employer  - Full-Time  90  

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 ..

 
Company
Location
Denver, CO
Posted Date
Dec 12, 2022
Info Source
Employer  - Full-Time  90  

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, ..

 
Company
**********
Location
Denver, CO
Posted Date
Dec 09, 2022
Info Source
Employer  - Full-Time  90  

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 ..

 
Company
**********
Location
Denver, CO
Posted Date
Jan 29, 2020
Info Source
Employer  - Full-Time  90  

Criminal Investigator, GL-09 Duties: Providing protection for various protectees. Conducting criminal investigations pertaining to financial obligations of the US. Planning and implementing security designs for National Special Security Events...

 
Company
**********
Location
Denver, CO
Posted Date
Dec 09, 2022
Info Source
Employer  - Full-Time  90  

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 ..

 
Company
**********
Location
Denver, CO
Posted Date
Sep 09, 2020
Info Source
Employer  - Full-Time,Contract  90  

Temporary Criminal Investigator, GL 07-09 Duties: The candidate will provide protection for various protectees. Will conduct criminal investigations pertaining to financial obligations of the US. Plan and implement security designs for ..

 
Company
**********
Location
Denver, CO
Posted Date
Nov 27, 2022
Info Source
Employer  - Full-Time  90  

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 ..

 
Company
**********
Location
Denver, CO
Posted Date
Feb 28, 2020
Info Source
Employer  - Full-Time,Contract  90  

Temporary Criminal Investigator, GL 07-09 Duties: The candidate will provide protection for various protectees. Will conduct criminal investigations pertaining to financial obligations of the US. Plan and implement security designs for ..

 
Company
**********
Location
Denver, CO
Posted Date
Mar 04, 2020
Info Source
Employer  - Full-Time,Contract  90  

Temporary Criminal Investigator, GL 07-09 Duties: The candidate will carry out assignments in both investigations and protection and may be assigned to multiple duty stations throughout the US and abroad. Will ..

 
Company
**********
Location
Denver, CO
Posted Date
Dec 06, 2019
Info Source
Employer  - Full-Time  90  

ADA Accommodation Coordinator/Investigator Duties: Reporting to the Director of Equal Opportunity and Title IX Coordinator, responsible for coordinating the University’s efforts to comply with Title I of the Americans with Disabilities ..

 
Company
**********
Location
Denver, CO
Posted Date
Sep 29, 2020
Info Source
Employer  - Full-Time  90 

HIPAA Investigator / Law Clerk The candidate will Conduct complaint investigations and compliance reviews under the authority of the HIPAA Rules. Analyzes information provided by members of the public to determine ..

 
Company
**********
Location
Denver, CO
Posted Date
Sep 08, 2020
Info Source
Employer  - Full-Time  90  

Associate Legal Counsel Responsibilities: Provide legal counsel to the Response & Resolution leadership team and investigators, including on investigation strategy, the appropriateness of temporary measures, and identifying appropriate policies for investigations. ..

 
Company
**********
Location
Denver, CO
Posted Date
Dec 02, 2022
Info Source
Employer  - Full-Time  90  

Compliance Counsel The candidate will serve as an internal subject matter expert on trade and export compliance to aid with the continuous improvement of our compliance program, including by developing internal ..

 
Company
**********
Location
Denver, CO
Posted Date
Dec 08, 2022
Info Source
Employer  - Full-Time  90  

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 ..

 
Company
**********
Location
Denver, CO
Posted Date
Jan 29, 2020
Info Source
Employer  - Full-Time  90  

Criminal Investigator, GL-09 Duties: Providing protection for various protectees. Conducting criminal investigations pertaining to financial obligations of the US. Planning and implementing security designs for National Special Security Events...

 
Company
**********
Location
Denver, CO
Posted Date
Dec 12, 2022
Info Source
Employer  - Full-Time  90  

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 ..

 
Company
Location
Denver, CO
Posted Date
Dec 12, 2022
Info Source
Employer  - Full-Time  90  

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 ..

 
Company
**********
Location
Denver, CO
Posted Date
Dec 08, 2022
Info Source
Employer  - Full-Time  90  

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 ..

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