At The Nieves Law Firm, we believe in creating trusting client relationships. We are a supportive, empowering, and strategic firm that takes the “criminal” out of criminal defense. Our mission is to restore the reputations of those accused of crimes and help them plan for the future. We are seeking a skilled and professional in-house investigator for our firm. The ideal candidate will have significant experience in criminal investigations. Specifically, we are seeking someone who understands criminal processes and procedures, the legal challenges faced by criminal defense attorneys, and the most effective means of locating individuals and documents. Responsibilities:
We are currently hiring experienced private investigators in the state of Maryland. Part time and Full time investigators will be considered. This is not a nationwide investigation firm that treats their employees like a number. We are a small firm and pride ourselves on...
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AML Sr. Investigator, Transaction Monitoring Operations Anti-Money Laundering (AML) Sr Investigator I Level: Associate Job Description: The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, which might include suspicious...