Jobs: Forfeiture Support Associates

About the JobOur Client, a growing organization that provides a variety of professional and administrative services to public and private organizations with global reach, is currently seeking a Asset Forfeiture Manager to support one of Government contracts. About our Client:Rated in the top 1000 businesses in 2019 by Inc.com. Our Client is committed to...

About the JobOur Client, a growing organization that provides a variety of professional and administrative services to public and private organizations with global reach, is currently seeking a Asset Forfeiture Manager to support one of Government contracts. About our Client:Rated in the top 1000 businesses in 2019 by Inc.com. Our Client is committed to...

Madison Associates, Inc., () is currently seeking a qualified candidate possessing experience as a federal criminal investigator (1811) for a position as a contractor Senior Financial Investigator with a federal law enforcement agency in Phoenix, AZ. Experience must include extensive work as a financial investigator and knowledge of asset forfeiture methods...

Madison Associates, Inc., (www.maiassistance.com) is currently seeking a qualified candidate possessing experience as a federal criminal investigator (1811) for a position as a contractor Senior Financial Investigator with a federal law enforcement agency in Phoenix, AZ. Experience must include extensive work as a financial investigator and knowledge of...

SummaryThis position is located at Departmental Offices, Terrorism and Financial Intelligence-Assets Forfeiture. As a PROGRAM ANALYST (STRATEGIC PLANNING), you will serve as an analyst responsible for conducting qualitative and quantitative analysis of all aspects of the asset forfeiture program for the purpose of enhancing its efficiency and ensuring the...

SummaryThe Money Laundering and Asset Recovery Section (MLARS) leads the Department's anti-money laundering enforcement and asset forfeiture efforts. The incumbent of this position serves as the Senior Legal Counsel to the Chief of MLARS. Duties The Senior Legal Counsel:Provides guidance and input on the wide array of legal and policy questions decided by...

Summary The Money Laundering and Asset Recovery Section (MLARS) leads the Department's anti-money laundering enforcement and asset forfeiture efforts. The incumbent of this position serves as the Senior Legal Counsel to the Chief of MLARS. ...

Eagle Harbor, LLC a subsidiary of Three Saints Bay, LLC and a federal contracting leader is looking for Money Laundering/ Financial Crimes Investigator with a background in Investigations and Money Laundering to support our client in Merrifield, VA. Responsibilities: * Provide investigative support to money laundering investigative team. * Prepare and...

What are we looking for in our Associate Support Specialist? The Information Technology team at Russell Tobin & Associates is supporting a top Biotech company that has an opening for an Associate Support Specialist. Location: 1 Medimune Way, Gaithersburg, MD 20878, United States Duration: 06+ months   Rate: $25 - 28/- hrs on w2...

Description: Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and impacting the infrastructure of criminal enterprises. Advance Employee Intelligence (AEI) strives to help government agencies develop a solid foundation and business...

**Duties**: The following are the duties of this position at the GS-13. If you are selected at a lower grade level, you will have the opportunity to learn to perform all these duties, and will receive training to help you grow in this position. As a PROGRAM ANALYST (STRATEGIC PLANNING), you will: - Perform in-depth analyses of the various aspects of the TFF...

GVI Inc. is looking for Financial Analyst with a background in Investigations and Money Laundering to join our team supporting our client in Arlington, VA. **Responsibilities**: - Provide investigative support to money laundering investigative team. - Prepare and interpret accounting data and reports. - Develop and produce computer generated reports and...

POSITION: Associate Director for Messaging OFFICE: EOM Office of Communications OPEN: March 20, 2024 CLOSE: Open until filled GRADE: Excepted Service, Grade 4 SALARY: $85,791.36 This is an Excepted Service position. Selected candidate must be a District resident or establish residency within 180 days of hire. Current District of Columbia residents will...

** Associate Application Support Specialist** **Job Category****:** Information Technology **Requisition Number****:** ASSOC001370 Showing 1 location **Job Details** **Description** **This will be a remote position.** * Employee stock ownership program eligibility begins day ONE of employment. * COMPANY PAID Paternity & Maternity Leave. * Generous PTO...

What are we looking for in our Associate OneSource Service Support Specialist? The full job description is below.Role: Associate OneSource Service Support Specialist Location: 101 Customer Site Street , Indianapolis, IN 46225, United States Duration: 12+ months   Rate: $20 - 25/ hrs on w2 Job Description:   Provide scheduled...

This position is in the District of Columbia, Office of the Chief Technology Officer (OCTO), Information Technology (IT) Digital Services, Enterprise Applications. This position functions as Associate Chief Technology Officer for Enterprise Applications, responsible for providing executive leadership expertise and management of citywide technology, programs,...

Job DescriptionJob DescriptionPOSITION:  Associate Director for MessagingOFFICE:EOM Office of CommunicationsOPEN:March 20, 2024CLOSE:Open until filledGRADE: Excepted Service, Grade 4SALARY:$85,791.36 This is an Excepted Service position. Selected candidate must be a District resident or establish residency within 180 days of hire.Current District of...

Job DescriptionJob DescriptionPOSITION:  Associate Director for MessagingOFFICE:EOM Office of CommunicationsOPEN:March 20, 2024CLOSE:Open until filledGRADE: Excepted Service, Grade 4SALARY:$85,791.36 This is an Excepted Service position. Selected candidate must be a District resident or establish residency within 180 days of hire.Current District of...

START YOUR CAREER WITH LINK ASSOCIATES TODAY. Link is hiring Direct Support Professionals (DSPs) in our Residential / Supported Living to provide services to and support adults living with Intellectual and Developmental Disabilities.  Link provides services 24 / 7, and offers very flexible schedules so there is a shift that will work for almost...

Pediatric Healthcare Associates is seeking a part-time IT Support Specialist to join our team. We’re looking for someone who has excellent interpersonal skills, critical thinking skills, an ability to prioritize and manage time efficiently, is a team player, and has a strong work ethic. The IT Support Specialist is primarily responsible for providing help...