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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 ..
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 ..
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 ..
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, 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 ..
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 ..
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 ..
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 ..
Job SummaryThis is a temporary position (1 year project). This role is part of the broader Loyalty Program Risk team tasked with ensuring the integrity of the Loyalty program and mitigating ..
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 ..
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. ..
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. ..
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 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 ..
