White Collar Crime and Investigations Associate
$310k - $420kInterlink Talent Solutions
A leading international law firm is seeking a 4th to 7th year associate with strong experience in government enforcement defense and internal investigations to join its highly regarded litigation and investigations practice. The team represent clients in criminal and regulatory investigations and enforcement proceedings by the DOJ, SEC, CFTC, Federal Reserve, FinCEN, CFPB, BIS, OFAC, New York State DFS, state attorneys general and district attorneys, the Securities and Futures Commission of Hong Kong, the U.K. Financial Conduct Authority and the U.K. Serious Fraud Office, among others. This is an excellent opportunity for an ambitious litigator to work on high-profile, complex matters with significant client exposure and sophisticated institutional clients. Responsibilities: Represent clients in government enforcement investigations and related litigation. Assist with complex internal investigations involving companies, executives and boards of directors. Advise clients on enforcement-related risks and compliance matters. Conduct legal research and develop sophisticated legal strategies. Draft motions, briefs, memoranda and other complex legal documents. Analyze government inquiries, investigative findings and regulatory issues. Assist with whistleblower complaints and related investigations. Represent clients before federal, state and local government agencies. Work closely with senior attorneys and clients on sensitive and high-stakes matters. Assist public and private companies and financial institutions with compliance programs and enforcement-related issues. Qualifications: 4–7 years of legal experience from a global peer law firm Experience in government enforcement defense, internal investigations and/or compliance counseling. Strong writing and analytical skills. Excellent legal research and drafting abilities. Strong academic credentials from a top law school. Experience dealing with government agencies and regulatory investigations preferred. Excellent judgment and ability to handle sensitive, high-stakes matters. Strong communication and interpersonal skills. Ability to work effectively as part of a sophisticated litigation and investigations team. Admitted to the California bar Competitive annual compensation of $310,000–$420,000 , depending on experience and seniority. Opportunity to work on sophisticated, high-profile government enforcement and investigations matters. Exposure to major public and private companies, financial institutions, executives and boards. Significant experience involving federal, state and local government agencies. Opportunity to develop expertise across enforcement defense, internal investigations, compliance and related litigation. Work alongside highly regarded attorneys on complex and challenging matters. Strong platform for continued professional development and long-term career progression. Our advertisements use salary and experience as a guide only. Interlink Recruitment is an equal opportunities employer. Due to the high volume of applications, only shortlisted candidates will be contacted. #J-18808-Ljbffr Interlink Talent Solutions
$149k - $273.18k
...Compliance team, working to ensure Adobe acts with integrity across its business. This role reports to Adobe's Director of Compliance Investigations.You'll own matters end-to-end, from initial allegations through final recommendations, with the legal authority and privilege...SuggestedFull timeTemporary workLocal areaWorldwide$310k
...related disputes. Fenwick also has an active internal investigation, regulatory, and white‑collar defense practice. This includes representing audit... ...regulatory proceedings. We provide an unrivaled platform for associates eager to be on the front lines, learning to litigate...SuggestedTemporary workWork at officeFlexible hours- ...A law firm seeks a Dispute Resolution Associate to join its San Francisco office. The... ...focusing on complex commercial disputes and white collar criminal defense. Duties Handle all... ...defense cases, including federal investigations and regulatory actions. Provide strategic...SuggestedWork at office
$235k - $260k
...tax controversy, media and reputation management, employment and regulatory, divorce and family, trusts and succession, white collar investigations, and professional negligence. With a disputes portfolio valued at $14 billion, we have also pioneered the use of arbitration...SuggestedContract workWork at officeLocal area- ...Take the next step in your career as our new Assistant Investigator Associate to adapt to shifting priorities and business needs, coordinate tasks to ensure deadlines are met, and maintain accurate records and documentation. Other duties include support the preparation...SuggestedWeekly payFlexible hoursShift work
- ..., including drug offenses, gun crimes, domestic violence, sex crimes, and white-collar crimes, across all 58 counties... ...seeking a dedicated and experienced Associate Criminal Defense Attorney with... ...with senior attorneys, investigators, and support staff to build compelling...Work at office
$222.5k - $290k
...+ Martel LLP seeks a skilled and highly qualified litigation associate with twoto fiveyears of general litigation experience to join... ...seamlessly with colleagues in corporate, insurance, real estate, and white‑collar practices. Respected Reputation: Our litigators are leaders...Work at office$75.6k - $194.8k
Associate or Full Specialist - Liu labThe Specialist will execute a research program at the intersection of RNA-based nanomedicine,... ...junior research staff within the laboratory.Collaboration with investigators at UC Berkeley on LNP chemistry design and delivery...Local area$72k - $109k
...this role: Wells Fargo is seeking an Associate Wealth Banking Specialist (SAFE) in... ...requirements, including acceptable background investigation results. Individuals in a SAFE position... ...programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),...Work experience placementWork at officeImmediate start$86.78k - $108.48k
...fully remote work! What you’ll do As a Fraud Operations Associate, you will be working with some of the industry’s brightest minds... ...operational workflows around transaction review and account investigations Ability to take ownership of Fraud Incident handling and...Full timeWork at officeRemote workWork from home$80k - $110k
...Job description: JOB DESCRIPTIONThis is a research lab investigating the boundaries and capabilities of artificial intelligence through... ...not a typical operations role. Technical Strategic Projects Associates work directly with the founding team on high-priority technical...Rotational programInternship$87k - $128k
...more!About the RoleWe are hiring a Strategy & Operations Senior Associate who will play an integral role in shaping the strategy and... ...this opportunity because you will…Use a data-driven approach to investigate problems, creating insightful analysis from a combination of quantitative...Hourly payWork at officeLocal areaRemote workFlexible hours$100k - $160k
...efficiently and effectively at scale.What You'll DoAs a Senior Associate, Revenue Operations, you will serve as a generalist on the... ...governance, and actionable insights for leadership.Problem Solving: Investigate and structure data to highlight business opportunities,...Temporary workLocal areaWorldwide- YMCA of Greater San Francisco is seeking an Employee Relations Specialist to manage investigations, advise leaders, and ensure compliant leaves and accommodations. You will partner with HR, Legal, and operations to mitigate risk and support a positive work environment....
- ...Feeney Lab - Junior, Assistant, Associate, or Full Specialist The Feeney Lab at UCSF (ZSFG campus) seeks a highly motivated Specialist to work as part of a research collaboration investigating the immune response to childhood malaria in Uganda. The successful candidate...
$83k - $122k
...Performance Marketing teams.About the RoleWe're hiring a Senior Associate, Marketing Technology & Measurement, to be the hands-on... ...through scalable, self-serve tooling and clear documentation.Investigate and resolve high-impact data issues: Diagnose iOS/Android discrepancies...Hourly payWork at officeLocal areaRemote workFlexible hours$90.4k - $168.2k
...as we are, join our team.KPMG is currently seeking a Senior Associate, Cyber Operations to join our Enterprise Security Services organization... ...and support small projects, threat assessments, and incident investigations while managing deadlines, expectations, and contributing to...H1bLocal area- Mid-Level Associate Attorney (Western Offices) Cooperidge Consulting is actively recruiting mid-level associate attorneys (3-6 years... ...Acquisitions / Private Equity Litigation (Commercial, Securities, White Collar) Capital Markets Tech Transactions / IP / Patent Litigation...Full timeWork at office
- Job Overview A law firm seeks a Senior Career Associate with over 8 years of civil litigation experience to join their team in SanFrancisco... ...to build client confidence. Work on financial services, white‑collar, and privacy and data security litigation. Requirements...Temporary workFlexible hours
$88.16k - $162.04k
...consider a career in Advisory.KPMG is currently seeking a Senior Associate, Forensic Technology to join our Advisory Services practice.... ...:Support execution of end-to-end dead-box forensic investigations across iOS, MacOS, and Windows platforms to uncover digital evidenceAdvise...H1bLocal area$55 per hour
...modern technology and automation to significantly lower theft and crime, as well as improve overall operations for our customers.... ...driving record, and ability to successfully complete an extensive background investigation. Tactical law enforcement is highly desired....Hourly payFull timeWork at officeNight shiftWeekend work- A national investigative services firm is seeking an experienced SIU Investigator in San Francisco. The role requires the ability to conduct thorough investigations into potential fraud and misconduct, involving tasks such as scene recreations, assessments, and detailed...
- ...and other legal documents Attend court hearings, depositions, and mediations Prepare for and participate in inspections, site investigations, mediations, arbitrations, and court appearances Collaborate effectively with colleagues across departments and offices, contributing...Remote work
$31.26 - $39.07 per hour
...or unvented, take in shoulder blades, reduce chest, narrow shoulders. Rotate sleeves, shorten sleeves Shorten back, shorten collar, and square shoulders Shorten coat, re-line coat, or remake inside or outside pockets Operate and maintain all sewing equipment...Full timeSeasonal workRemote work$35 - $37 per hour
...Impact Associate Compass Family Services is a 100+ year old nonprofit working on the front lines of San Francisco's homeless crisis.... ...tables, VLOOKUP/ XLOOKUP, basic formulas) Ability to identify, investigate, and resolve data discrepancies or anomalies in reports Ability...Hourly payPart timeWork at officeLocal areaImmediate startRemote workFlexible hours2 days per week1 day per week- ...AfterQuery is hiring Growth Associates to architect and scale the expert supply engine powering frontier AI training. You will own both... ...initiatives. Company Overview AfterQuery is a research lab investigating the boundaries and capabilities of artificial intelligence through...Work at officeNight shift
- ...to guide Customer Support and Operations teams and manage policy cases across areas. The role emphasizes clear writing, precise investigations, and the ability to break down complex rules for non-experts, while triaging high-risk issues with Legal and Communications...
$235k - $260k
...DescriptionPillsbury’s Tax Business Unit is seeking a dynamic, high-performing associate with 2-3 years of experience to join its Executive... ...and prohibited transaction analysis, IRS and DOL audits and investigations, EPCRS submissions, Form 5500 reporting and related...Full timeWork at office$85.03k - $172.62k
...because it is an investment in our people, our future, and what we stand for as a firm. KPMG is currently seeking a BTS Senior Associate, Tax Accounting Methods to join our Accounting Methods and Credit Services practice. Responsibilities: Assist with accounting...Full timeLocal area$81.13k - $164.57k
...culture because it is an investment in our people, our future, and what we stand for as a firm. KPMG is currently seeking a Senior Associate to join our Business Tax Services practice. Responsibilities: Provide tax compliance and advisory services to real estate...Full timeLocal area
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