46 Crime Jobs in District of Columbia
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Cost/Price Analyst, Federal Contracting IMSolutions, LLC - Washington, DC, United States convictions of crimes; military court-martials, delinquent federal debt including taxes and student loans, current use of illegal drugs, or lying on their application. Base compensation range and benefits 25 days ago
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Immigration Attorney Benach Collopy LLP - Washington, DC, United States ON A WIDE RANGE OF IMMIGRATION CASES. THE ASSOCIATE ATTORNEY WILL TAKE THE LEAD ON REMOVAL, ASYLUM, UNACCOMPANIED CHILDREN, VICTIMS OF DOMESTIC VIOLENCE AND OTHER CRIMES, FAMILY-BASED IMMIGRATION 8 days ago
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Senior Nature Crimes Program Advisor RWD Consulting LLC - Washington, DC Description NATURE CRIMES PROGRAM ADVISOR The Nature Crimes Program Advisor will require a Secret Security Clearance . DUTIES AND RESPONSIBILITIES The Nature Crimes Program Advisor will support Unspecified 13 days ago
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Legal Assistant, Anti-Trust Russell Tobin - Washington, DC, United States Strong background in anti-trust or white-collar crime Familiarity with law, legal procedures, and protocols Proven ability to handle and prioritize tasks independently for multiple, senior attorneys 10 days ago
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Senior Manager Major Financial Crime Investigations HSBC Private Bank - Washington, District of Columbia, USA at country/regional/global level, produce case output to drive action by internal risk and control owners and author and file reports with appropriate authorities. As our Senior Manager Major Financial Crime 10 days ago
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Senior Consultant (full time role) - FFI (Financial Crime, Fraud, and Investigative Services) Advisory Guidehouse - Washington, DC programs and investigations, plus skills in researching, collecting, and analyzing large amounts of raw data from various databases. Experience analyzing and investigating sanctions and financial crimes 24 days ago
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Global Financial Crimes Manager Bank of America Merrill Lynch - Washington, District of Columbia, USA and managers and internal audit using effective influence skills; and engage in external regulatory interactions. Responsibilities Advises and directs the development and maintenance of financial crimes owned 19 days ago
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Transnational Crime Program Advisor USGI - Washington, DC . USGI is seeking an Anti-Money Laundering/Transnational Crime Program Advisor to serve as an anti-money laundering/illicit finance advisor for the Global Programs and Policy Office of INL and provides Unspecified 28 days ago
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Law Clerk - Victim Assistant Coordinator CACI International - Washington, DC support to the Victim-Witness Coordinator, DOJ attorneys and staff in relation to the Victims' Rights and Restitution Act (VRRA) and Crime Victims' Rights Act (CVRA). + Assist with victim identification 4 days ago
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Compliance- Global Financial Intelligence Unit Compliance - Data Analyst - Senior Associate JPMorgan Chase Bank, N.A. - Washington, DC and Compliance is all about thinking outside the box, challenging the status quo and striving to be best-in-class. As part of JPMC's Global Financial Crimes Compliance (GFCC), the Global Financial Intelligence 4 days ago
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