AUSA - Money Laundering & Asset Recovery Litigator
Executive Office for U.S. Attorneys and the Office of the U.S. Attorneys
Executive Office for U.S. Attorneys and the Office of the U.S. Attorneys seeks an Assistant United States Attorney in the Money Laundering and Asset Recovery Unit of the Criminal Division in Detroit, MI. This term appointment not-to-exceed 09/30/2029 may be made permanent without further competition. The role demands a J.D., active bar membership, U.S. citizenship, and at least 2 years of post‑J.D. experience. Strong analytical, writing, advocacy, and team skills are essential. #J-18808-Ljbffr Executive Office for U.S. Attorneys and the Office of the U.S. Attorneys
- ...Attorney's Office for the Eastern District of Michigan seeks a highly motivated litigator to work as an Assistant United States Attorney (AUSA) in the Money Laundering and Asset Recovery Unit of the Criminal Division. This position is located in Detroit, Michigan. As...AssetPermanent employmentWork at office
- Riveron is seeking a Director to join its Litigation Advisory Services practice within... ...involving fraud, financial misconduct, and asset tracing. Assist counsel and senior Riveron... ...employee will never ask you to exchange money or purchase anything as part of the recruiting...AssetFull timeContract workWork at office
- ...seeking an experienced Legal Assistant to support attorneys on litigation matters from filing through resolution. You will manage deadlines... ...with the litigation team in a fast-paced environment. Arabic proficiency is a nice-to-have asset. #J-18808-Ljbffr Your RightsAsset
- ...Litigation Financial AnalystRuchman and Associates, Inc. (RAI) is a small business with a 40-year track record in serving the Federal Government... ...relationships, following criminal proceeds and identifying assets and funds that meet thresholds and legal requirements for...AssetWork at officeFlexible hours
- ...investigations, prosecutions, settlements, and recovery in these matters, which can be... ...payments and kickbacks, tracing money flows, identifying assets, identifying sources and uses of... ...financial damage models for use in litigation. - Conduct asset valuation. - Conduct...AssetFull timeFlexible hours
- Litigation Financial AnalystDescription: Ruchman and Associates, Inc. (RAI) is a small business with a 40-year track record in serving the... ...relationships, following criminal proceeds and identifying assets and funds that meet thresholds and legal requirements for forfeiture...AssetWork at officeFlexible hours
- ...deliver advice; we create the structured frameworks, interactive assets, and analytical products that clients take home and actually... ...decisions? You have a strong foundation in cyber readiness and recovery concepts, and you use that knowledge to design tools that make...AssetFull timeWork experience placementLive inWork at officeLocal area
- ...otherwise build proof necessary for successful litigation.Provides analysis relevant to... ...federal law, including but not limited to money laundering, wire fraud, mail fraud, bank fraud,... ...information and multiple variables.Conducts asset investigations, verifies employment,...AssetFull timeInterim roleLocal area
- ...for nursing to a place where it truly matters! #CD# Benefits Statement At Tenet Healthcare, we understand that our greatest asset is our dedicated team of professionals. That's why we offer more than a job - we provide a comprehensive benefit package that...AssetRelocation packageFlexible hours
- ...role, you will contact individuals who may be entitled to inherit assets from estates we are researching. Your responsibility is to... ...heirs by phone using company-provided leads Explain estate recovery opportunities and how the process works Build trust and rapport...Asset
- ...Lot Runner Full-Time M - F 8 - 4 We are a rapidly growing asset recovery company and need someone to run our lot in Southfield. Do you like the outdoors? Are you comfortable working alone? Are you a self-starter? Do you a good communicator? Are you trustworthy?...AssetFull timeWork at office
- ...approximately 814,000 people with proprietary assets and platforms, deep process and industry... ...come down, and when it does, time is money. A single day over schedule can cost an operator... ...emergent work management, and schedule recovery to protect mechanical completion and...AssetFull timeFor contractorsWork experience placementLive inWork at officeLocal area
- ...Chapter 13 bankruptcy proceedings, as well as bankruptcy-related litigation. The role also involves out-of-court workouts, receiverships,... ...restructuring, and representation of purchasers of distressed assets — with a strong presence in the energy sector. What You Will...Asset
- ...Asset Protection Specialist | Home DepotPosition Purpose:The Asset Protection Specialist is primarily responsible for preventing financial... ...and detailed case reports documenting your apprehensions and recoveries, preserving evidence, interacting with law enforcement and...Asset
- ...role, you will contact individuals who may be entitled to inherit assets from estates we are researching. Your responsibility is to... ...heirs by phone using company-provided leads ~ Explain estate recovery opportunities and how the process works ~ Build trust and rapport...AssetBase plus commissionRemote work
- ...role, you will contact individuals who may be entitled to inherit assets from estates we are researching. Your responsibility is to... ...heirs by phone using company-provided leads Explain estate recovery opportunities and how the process works Build trust and rapport...Asset
- ...Job Description Position Purpose: The Asset Protection Specialist is primarily responsible for preventing financial loss caused... ...and detailed case reports documenting your apprehensions and recoveries, preserving evidence, interacting with law enforcement and testifying...AssetLocal area
- ...data collection, validation, and reporting between suppliers, customers, sales, and internal teams to support asset management, customer billing, funding recovery, and audit readiness. Additionally, the position supports business case development, coordinates customer...AssetFull timeWork at office
- ...in Michigan. The successful candidate will handle high-volume asset-related disputes for banks, finance companies, and fleet clients... ...negotiating with insurers and repair facilities, pursuing ADR or litigation when needed, and timely case review. Candidates must comply...AssetRemote jobFull time
- ...therapy treatment programs for patients to facilitate the patient's recovery and attainment of maximum physical potential Educate... ...necessary Take all necessary precautions to protect center assets and property against loss or waste through negligence or dishonesty...AssetDaily paidReliefLocal area
- ...Cold Calling-ALL accounts provided by established business.Alcar Recovery is one of the most respected, rapidly expanding repossession... ...company to the public and who will recover the collateral and assets for our clients. It requires very good people skills and the ability...AssetFull timeFlexible hours
- ...Statement At Tenet Healthcare, we understand that our greatest asset is our dedicated team of professionals. That's why we offer... ...care. The Institute houses the Center for Spinal Cord Injury Recovery and the Southeastern Michigan Traumatic Brain Injury System (SEMTBIS...AssetRelocation packageFlexible hours
- ...incidents from initial triage through containment, eradication, recovery, and post-incident review.Serve as the primary coordination... ...impacted hosts, applications, identities, and other technology assets while considering business continuity, operational risk, and recovery...AssetFull timeLocal areaWork from homeRelocation package
$134.5k - $265.1k
...purposes, regulatory compliance, mergers and acquisitions (M&A), litigation, bankruptcy, and risk management. Additionally, we support... ...Mathematics or Statistics6+ years of business valuation and intangible asset valuation consulting experience5+ Years of experience...AssetLocal area- ...Statement: At Tenet Healthcare, we understand that our greatest asset is our dedicated team of professionals. That's why we offer... ...care. The Institute houses the Center for Spinal Cord Injury Recovery and the Southeastern Michigan Traumatic Brain Injury System (SEMTBIS...AssetFlexible hours
- ...monthly, quarterly, annual inspections as required for a specific asset, C&W’s best practices, and/or client requirementsDevelop... ...oversee the completion of CAM reconciliations, and ensure smooth recovery processBid, negotiate, and manage conformity with vendor contracts...AssetMinimum wageFull timeContract workWork at officeFlexible hours
- ...Role is a Great Opportunity Gain exposure to investor reporting, asset management, and financial strategy Partner with operations,... ...and analysis tools Lease & Revenue Management Calculate expense recoveries, rent escalations, and CPI adjustments Analyze lease terms, renewals...Asset
- ...Seeks best practices and continuous improvement in all aspects of Asset Protection and safety by focusing on proactive and preventive... ...written to include pertinent facts that may be required for litigation). Testifies in criminal court and/or civil court proceedings...AssetWeekly payFull timeWork experience placement
- ...ensuring quality, schedule adherence, safety compliance, and value for money. Manage service agreements and SLAs for facility services,... ..., and setup tasks. Manage facility and operations budgets, assets, and capital request inputs within centrally approved budgets,...AssetFor contractors
- ...Statement At Tenet Healthcare, we understand that our greatest asset is our dedicated team of professionals. That’s why we offer... ...care. The Institute houses the Center for Spinal Cord Injury Recovery and the Southeastern Michigan Traumatic Brain Injury System (SEMTBIS...AssetFull timeRelocation packageFlexible hoursShift workNight shift
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