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West Creek 3 (12073), United States of America, Richmond, VirginiaSpecial Investigations Unit (SIU) Anti-Money Laundering Supervisor. Investigator II, supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screeni...

We are looking to speak with white-collar and investigations Associates to join our client’s top-tier White Collar and Government practice in New York. This is an opportunity to join a team home to a former Attorney General, Deputy Attorney General, several Assistant Attorneys General, members of...

Through the above mentioned partnership and an academic appointment at Rutgers, The State University of New Jersey, unique opportunities exist for collaborations between clinical and research programs, including clinical trials research, cancer chemoprevention, clinical and basic pharmacology, an...

The SIU Investigator should demonstrate proficiency in the following areas:. A minimum of 5 years' SIU experience is required.

Ankura is a team of excellence founded on innovation and growth.Ankura is a specialized global expert services firm defined by HOW we solve challenges.Whether a client is facing an immediate business challenge, trying to increase the value of their company or protect against future risks, Ankura ...

The Senior Specialist, EEO Investigations role will work under the supervision of EEO Investigators and Associate Director EEO Investigations to assist with and conduct EEO investigations addressing both internal and external complaints received by the Company. The Senior Specialist, EEO Investig...

We are committed to growing our audit staff significantly as we continue to expand and enhance the Internal Audit Group. Our audit teams align to key risk areas and business units to ensure IAG can provide comprehensive and risk-based audit coverage. In addition, IAG has a Professional Practices ...

Title: Senior Manager, Product Investigations, North America Security. The Senior Manager, Investigations is responsible for conducting high-level, complex, and sensitive product and supply chain security investigative matters, while also being assigned routine investigations that could pose a th...

The Associate Commissioner will work with the Deputy Commissioner and Assistant Commissioner for Law Enforcement on ensuring timely completion of investigations of public and Commission-initiated investigations, develop affirmative litigation and Commission-initiated investigations, and generally...

The interns provide support to the Investigations Section in the conduct of investigations into allegations of various types of wrongdoing. Be enrolled in a postgraduate degree programme (such as a master's programme or higher) in investigations, management, finance, law, international relations,...

Taking depositions, attending court hearings and mediations as required;.Drafting motions, pleadings, briefs, discovery requests and interrogatories, and other legal correspondence and litigation documents;.Work on all aspects of litigation.Analyze insurance policies, draft coverage opinions and ...

The Special Investigations Unit (SIU/Claims) Field Investigator conducts recorded statements / interviews, accident scene investigations, online research, and witness canvassing. Two years' experience in property loss investigations (or adjusting) to include theft, fire, water, wind and vandalism...

PhD Associate, Commercial Litigation – Disputes, Claims & Investigations Consulting. An Associate within our Disputes, Claims & Investigations group is expected to have assignments in a variety of industries.

The deputy will work hand-in-hand with the Editor, Investigations to set the tone for our biggest stories of the year, finding ways to deploy our investigative talents and shine light on the hidden and the unknown. To succeed in this role you will need significant experience leading large teams t...

Responsibilities:- Conduct investigations: Independently conduct thorough and objective investigations into potential legal and ethical violations within the company, working across borders and jurisdictions as necessary. Demonstrated ability to conduct detailed and thorough investigations, inclu...

Ankura is a team of excellence founded on innovation and growth.Ankura is a specialized global expert services firm defined by HOW we solve challenges.Whether a client is facing an immediate business challenge, trying to increase the value of their company or protect against future risks, Ankura ...

A minimum of 7 years' experience conductingplex workplace investigations. Strong understanding of best practices related to conducting investigations. Experience managing global investigations.

You will have responsibilities that include managing complex litigation matters, including civil litigation and government investigations; overseeing outside counsel, developing overall strategy, scoping internal fact-finding, ensuring compliance with document discovery obligations, preparing wit...

As a Government Investigations & Regulatory Enforcement Attorney - Vice President, Assistant General Counsel in our Government Investigations & Regulatory Enforcement team, you will represent JPMorgan Chase & Co. You will work independently and with external counsel.

Conducts interviews of all relevant parties to a complaint, including, but not limited to: the complainant/victim, witnesses, students of varying ages, parents of students, subjects of the investigation, and Department of Education and vendor employees. The Confidential Investigator will have wid...

Command Investigations LLC is a dynamic and forward-thinking investigative company that has been at the forefront of the industry since its establishment in September of 2012. At Command Investigations, we take pride in our proven track record of providing comprehensive investigative solutions th...

Our Practice delivers solutions to law firms and corporate clients in key areas, including: Independent cross-border fraud, bribery and corruption (especially in relation to Foreign Corrupt Practices Act matters), and other forensic investigations Independent compliance monitorships under DOJ and...

Working collaboratively with all levels of staff and lawyers firmwide across practices and departments, the Business Development Manager will be responsible for developing and executing on business development consistent with the firm’s strategies for our White Collar and Government Investigation...

Minimum Qualifications- Bachelor's degree or higher in Computer Science, Data Science, Computational Social Science, Data Journalism, Cybersecurity, Engineering, Economics, other relevant fields, or equivalent experience. Apply structured analytic techniques, data science, and intelligence tradec...