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Law Clerks The candidate work for division : Criminal Appeals. Perform a wide variety of tasks such as preparing legal documents, conducting legal analysis, and conducting research. Often, law clerks will ..
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, 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...
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Part-time Faculty The candidate will teach in the area of Criminal Law in the online JD program. The primary responsibility is to engage students, offer excellent feedback, and inspire students to ..
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 ..
Part-time Faculty The candidate will teach in the area of Criminal Procedure in the online JD program. The primary responsibility is to engage students, offer excellent feedback, and inspire students to ..
Analyst-Compliance The candidate will develop and implement automated transaction monitoring rules, reports, and other processes designed to identify activity potentially indicative of criminal behavior. Investigate potentially suspicious financial activity and, when ..
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 ..
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 ..
Associate Criminal Defense Attorney The candidate should have 0-5 years experience. Spanish speaking preferred, some immigration experience a bonus. Utah bar license required...
... operations, primarily but not exclusively criminal litigation and prosecution. Duties: also ... in prosecution of all assigned criminal, civil, and administrative cases, which ... Department in all areas of..
Criminal Defense Attorney The candidate should have Bar license...
Clerkship The law student will be placed in the Criminal Appeals division. Excellent academic grades are required...
BSA / AML Compliance Analyst The candidate will be responsible for: Responsible for performing diverse and complex analysis of AML/BSA compliance. Reviews AML exceptions derived from various prevention filters and monitoring ..
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 ..
Associate The candidate should have Doctorate degree. Should have 1-6 years of experience in civil litigation, criminal defense, DUI defense, and family law. Should preferably have 1+ years of Data entry ..
Special Agent - Legal/Criminal Investigation Background - GS 10 The candidate as an Special Agent, legal knowledge will help investigate criminal activity and identify authorities and other entities to further investigations. ..
Paralegal Specialist - FOR Duties: The candidate will work with providing administrative, research, and analytical support for forfeiture related cases/matters. Will provide opinions and/or analysis of continuing investigations where there are ..
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 ..