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Investigator I / District Attorney
The candidate will perform a variety of professional investigative work relative to cases brought before the District Attorney; make arrests of misdemeanor/felony suspects; testify in court. Initiate necessary criminal actions under prescribed ...
Specialist, SAR Investigator The candidate conducts moderately complex to complex investigations involving potential instances of money laundering and financial fraud. Will be responsible for the drafting of Suspicious Activity Reports (SARs) filed by BNY Mellon with the Financi...
The candidate will analyze trading activity for indications of potential fraudulent activity. Will conduct routine reviews and investigations of possible violations of FINRA rules and the federal securities laws. Conduct telephone interviews, including assis...
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Paralegal Professional Regulatory - UK-London
Paralegal - Professional Regulatory
The candidate will be undertaking a case investigator role, taking witness statements in person and by telephone and drafting reports to strict deadlines. Must be a recent graduate (LL.B. or otherwise) with previous legal work experience.
The candidate duties will include: Considering concepts and merits of primary and secondary liability in employment and public liability claims; Dealing with Disclosure; Instructing Counsel/investigators/medical and other experts/surveillance; Reviewing evidence (eg. Witness stateme
Solicitor - 3 month
We have been retained by our client to recruit a fully qualified Solicitor.
You will be a qualified Solicitor with practicing certificate or Barrister with demonstrable post qualification experience in criminal law, civil law and litigation, employment law and litigation, judicial r