Attorney Investigator Jobs in Maryland

Equity Compliance Investigator The candidate will assist in the handling of equal opportunity issues involving members of the University community, including: assessing and investigating complaints of discrimination, harassment, sexual misconduct and ..

Job Req ID: 11696 Equity Compliance Investigator Classified Title: Equity Compliance Investigator Role/Level/Range: ATP/04/PG Starting Salary Range: Commensurate with Experience Employee group: Full Time Schedule: M-F 8:30am - 5:00pm Employee ..

Title IX Investigator/Prevention Specialist The candidate will be responsible for serving as the primary investigator of reports filed under the College’s Policy Against Sexual Misconduct. Primary responsibilities include managing the daily ..

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 ..

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 ..

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 ..

Job OverviewA law firm seeks an experienced Criminal Law Attorney to join its practice in Timonium, Maryland. The firm handles a wide range of criminal defense matters, including misdemeanors, felonies, and ..

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...

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 ..

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 ..

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...

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, ..

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 ..

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..

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 ..

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 ..

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 ..

Equity Compliance Investigator The candidate will serve as a point of contact for faculty, staff, and students on discrimination, harassment, sexual misconduct and retaliation claims. Will receive complaints from various members ..

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 ..

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 ..

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, ..

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 ..