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Banking Litigation Jobs in Gilbert

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United States
Posted On Aug 09, 26
Full-time 3 views Experience : Min 7 yrs required
Practice Area:
Finance - Financial Services Regulation Finance - Structured Finance Finance - General Finance - Banking
Job Tags:
agreements California Consumer Privacy Act of 2018 Capital Markets CCPA consumer finance consumer protection contracts Cybersecurity data privacy Data Protection ECOA Equal Credit Opportunity Act escrow Ethics Fair Credit Reporting Act Fannie Mae FCRA finance Financial Institutions financial services regulation Freddie Mac Government Insurance lending licensing Litigation marketing Privacy regulatory compliance TILA title Truth in Lending Act Visa
Practice Area:
Finance - Financial Services Regulation Finance - Structured Finance Finance - General Finance - Banking
Job Tags:
agreements California Consumer Privacy Act of 2018 Capital Markets CCPA consumer finance consumer protection contracts Cybersecurity data privacy Data Protection ECOA Equal Credit Opportunity Act escrow Ethics Fair Credit Reporting Act Fannie Mae FCRA finance Financial Institutions financial services regulation Freddie Mac Government Insurance lending licensing Litigation marketing Privacy regulatory compliance TILA title Truth in Lending Act Visa

Title: Associate General Counsel (Financial Services) Job Responsibilities: - Serve as the primary legal advisor to the mortgage platform and affiliated financial services operations, providing legal and regulatory guidance across the lifecycle of residential mortgage lending. - Advise on federal and state mortgage...

Posted On Jul 21, 26
Full-time 2 views Experience : Min 3 yrs required
Practice Area:
Personal Injury Plaintiffs Insurance Coverage Insurance Plaintiffs - General
Job Tags:
ERISA health insurance hospitals Insurance Litigation Medicaid medical providers Medicare Native American Law personal injury Personal Injury Law
Practice Area:
Personal Injury Plaintiffs Insurance Coverage Insurance Plaintiffs - General
Job Tags:
ERISA health insurance hospitals Insurance Litigation Medicaid medical providers Medicare Native American Law personal injury Personal Injury Law

Title: Pre-Litigation Legal Secretary/Paralegal Job Responsibilities: Legal & Clerical Support: - Answer and direct phone calls in a professional and courteous manner. - Conduct new client intakes and assist with opening and organizing new case files. - Establish and manage insurance claims with insurance carriers. -...

Posted On Jul 21, 26
Full-time Experience : Min 3 yrs required
Practice Area:
Native American Law
Job Tags:
ERISA health insurance hospitals Insurance Litigation Medicaid medical providers Medicare Native American Law personal injury Personal Injury Law
Practice Area:
Native American Law
Job Tags:
ERISA health insurance hospitals Insurance Litigation Medicaid medical providers Medicare Native American Law personal injury Personal Injury Law

Overview We are a full-service law firm with an emphasis on native American law and personal injury, dedicated to delivering exceptional legal services with professionalism and care. We are seeking a proactive, professional, and highly organized Legal Secretary/Paralegal to join our...

Posted On Aug 10, 26
Full-time 4 views Experience : Min 7 yrs required 1 applications
Practice Area:
Finance - Financial Services Regulation Finance - General Data Privacy - Transactional
Job Tags:
agreements California Consumer Privacy Act of 2018 Capital Markets CCPA consumer finance consumer protection contracts Cybersecurity data privacy Data Protection ECOA Equal Credit Opportunity Act escrow Ethics Fair Credit Reporting Act Fannie Mae FCRA finance Financial Institutions financial services regulation Freddie Mac Government Insurance lending licensing Litigation marketing Privacy regulatory compliance TILA title Truth in Lending Act Visa
Practice Area:
Finance - Financial Services Regulation Finance - General Data Privacy - Transactional
Job Tags:
agreements California Consumer Privacy Act of 2018 Capital Markets CCPA consumer finance consumer protection contracts Cybersecurity data privacy Data Protection ECOA Equal Credit Opportunity Act escrow Ethics Fair Credit Reporting Act Fannie Mae FCRA finance Financial Institutions financial services regulation Freddie Mac Government Insurance lending licensing Litigation marketing Privacy regulatory compliance TILA title Truth in Lending Act Visa

Title: Associate General Counsel (Financial Services) Job Responsibilities: - Serve as the primary legal advisor to the mortgage platform and affiliated financial services operations. - Provide legal and regulatory guidance across the lifecycle of residential mortgage lending, including origination, secondary marketing activities, and...

Posted On Sep 01, 26
Full-time 3 views Experience : 5-5 yrs required
Practice Area:
Corporate - General Finance - Banking Litigation - Class Actions - Defense Litigation - General (consumer)
Job Tags:
abuse acquisitions ADA agreements banking commercial litigation commercial real estate construction agreements Consumer Protection Law contracts corporate formation corporate governance data privacy Financial Institutions FMLA information technology lending licensing agreements Litigation marketing Privacy regulatory compliance Software
Practice Area:
Corporate - General Finance - Banking Litigation - Class Actions - Defense Litigation - General (consumer)
Job Tags:
abuse acquisitions ADA agreements banking commercial litigation commercial real estate construction agreements Consumer Protection Law contracts corporate formation corporate governance data privacy Financial Institutions FMLA information technology lending licensing agreements Litigation marketing Privacy regulatory compliance Software

Title: Senior Corporate Counsel Job Responsibilities: - The Senior Corporate Counsel reports to the General Counsel and operates under the guidance of more senior attorneys within the department. - Acts as a member of the Legal Department for the credit union and its...

Posted On Jul 26, 26
Full-time 1 views Experience : Min 1 yrs required
Practice Area:
Insurance Litigation - Commercial Litigation - Financial Services - Plaintiffs Litigation - Consumer Finance - Plaintiffs
Job Tags:
agreements banking creditors debt collection Financial Institutions Litigation Media partnerships pleadings
Practice Area:
Insurance Litigation - Commercial Litigation - Financial Services - Plaintiffs Litigation - Consumer Finance - Plaintiffs
Job Tags:
agreements banking creditors debt collection Financial Institutions Litigation Media partnerships pleadings

Title: Replevin Specialist Paralegal Job Responsibilities: The Replevin Specialist Paralegal is responsible for monitoring and reviewing all Replevin files, both new and existing, to ensure compliance with client guidelines and law firm standards. Key responsibilities include: - Acting as a...

Posted On Sep 01, 26
Full-time 18 views Experience : Min 2 yrs required
Practice Area:
Corporate - M&A Corporate - Contract Law Finance - General Finance - Banking
Job Tags:
Bankruptcy commercial real estate due diligence endorsements finance Insurance lending Litigation LLC organizational documents partnerships restructuring special projects title UCC
Practice Area:
Corporate - M&A Corporate - Contract Law Finance - General Finance - Banking
Job Tags:
Bankruptcy commercial real estate due diligence endorsements finance Insurance lending Litigation LLC organizational documents partnerships restructuring special projects title UCC

other commercial financing transactions. - Manage and review due diligence processes, including handling closing checklists, lien and litigation search reports, organizational documents,... and title and survey materials. - Draft and review ancillary loan documents, such as UCC financing statements, closing certificates, authoriz...

Posted On Jul 02, 26
Full-time 7 views Experience : Min 4 yrs required
Practice Area:
Bankruptcy-Litigation Bankruptcy-Creditors Rights Finance - Financial Services Regulation Finance - Banking Bankruptcy-General Finance - General
Job Tags:
abuse banking Bankruptcy civil procedure company policies document review Financial Institutions fraud Harassment Insurance Legal Remedies lending Litigation Privacy
Practice Area:
Bankruptcy-Litigation Bankruptcy-Creditors Rights Finance - Financial Services Regulation Finance - Banking Bankruptcy-General Finance - General
Job Tags:
abuse banking Bankruptcy civil procedure company policies document review Financial Institutions fraud Harassment Insurance Legal Remedies lending Litigation Privacy

Job Title: Corporate Litigation Paralegal Job Responsibilities: The Corporate Litigation... Paralegal is responsible for... providing litigation-focused legal and operational support... primary duties include managing litigation matters and supporting attorneys... in handling pre-litigation disputes, litigation, arbitrations, subpoenas, garnishments, bankruptcies,... and other regulatory actions...

Posted On Aug 09, 26
Full-time 2 views Experience : 1-2 yrs required
Practice Area:
Litigation - eDiscovery Litigation - Document Review Litigation - eDiscovery General Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - White Collar Crime & Government Investigations Litigation - White Collar Crime & Government Investigations - Defense Litigation - White Collar Crime & Government Investigations - Plaintiffs
Job Tags:
agreements Collective Bargaining document review domestic partner Employment Contracts equity Fringe Benefits Hardware Insurance Litigation SCA
Practice Area:
Litigation - eDiscovery Litigation - Document Review Litigation - eDiscovery General Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - White Collar Crime & Government Investigations Litigation - White Collar Crime & Government Investigations - Defense Litigation - White Collar Crime & Government Investigations - Plaintiffs
Job Tags:
agreements Collective Bargaining document review domestic partner Employment Contracts equity Fringe Benefits Hardware Insurance Litigation SCA

Title: Paralegal/Legal Assistant I Job Responsibilities: The Paralegal/Legal Assistant I works under close supervision, with required assistance readily available. The main responsibilities include: - Consulting prescribed sources of information for facts relating to matters of interest to the program. - Filing a variety...

Posted On Aug 09, 26
Contract, Full-time 1 views Experience : 1-2 yrs required
Practice Area:
Litigation - eDiscovery Litigation - Document Review Litigation - eDiscovery General Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
agreements Collective Bargaining document review domestic partner Employment Contracts equity Fringe Benefits Hardware Insurance Litigation SCA
Practice Area:
Litigation - eDiscovery Litigation - Document Review Litigation - eDiscovery General Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
agreements Collective Bargaining document review domestic partner Employment Contracts equity Fringe Benefits Hardware Insurance Litigation SCA

Title: Paralegal/Legal Assistant I Job Responsibilities: - Consult prescribed sources of information for facts relating to matters of interest to the program. - File a variety of documents including nondisclosure orders, search warrants with sealing orders, and 6e notices, amendments, and compliance to the...

Posted On Aug 13, 26
Full-time 72 views Experience : Min 10 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse appellate child Constitutional Law criminal Criminal Law Deferred Compensation employee benefits evidence Felony fraud fraud and abuse Insurance Litigation pleadings Software trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse appellate child Constitutional Law criminal Criminal Law Deferred Compensation employee benefits evidence Felony fraud fraud and abuse Insurance Litigation pleadings Software trials

SENIOR LITIGATION COUNSEL Job Title: Senior Litigation Counsel Job... Responsibilities: The Senior Litigation Counsel for the organization... is responsible for assisting the Health Care Fraud & Abuse Section (HCFA) Section Chief with various duties and responsibilities, including managing a large section within the Criminal...

Posted On Sep 10, 26
Full-time 6 views Experience : 10-10 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
child child exploitation children Constitutional Law Credit Card Fraud criminal Criminal Law Deferred Compensation employee benefits evidence forgery fraud Identity Theft Insurance Intellectual Property Litigation pleadings Securities Fraud social security Software trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
child child exploitation children Constitutional Law Credit Card Fraud criminal Criminal Law Deferred Compensation employee benefits evidence forgery fraud Identity Theft Insurance Intellectual Property Litigation pleadings Securities Fraud social security Software trials

Job Title: Senior Litigation Counsel Job Responsibilities: The Senior Litigation... Counsel is responsible for... prosecuting criminal cases in the Superior Courts of the State of Arizona. This includes handling complex fraud, economic, and white-collar crimes such as tax fraud, securities fraud, public...

Posted On Jul 07, 26
Full-time 1 views Experience : Min 10 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
child child exploitation children Constitutional Law Credit Card Fraud criminal Criminal Law employee benefits evidence forgery fraud Insurance Intellectual Property Litigation pleadings Securities Fraud social security Software trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
child child exploitation children Constitutional Law Credit Card Fraud criminal Criminal Law employee benefits evidence forgery fraud Insurance Intellectual Property Litigation pleadings Securities Fraud social security Software trials

Job Title: Senior Litigation Counsel Job Responsibilities: The Senior Litigation... Counsel is responsible for... prosecuting criminal cases in the Superior Courts of the State of Arizona. This includes handling complex fraud, economic and white-collar crimes such as tax fraud, securities fraud, public corruption,...

Posted On Jul 26, 26
Full-time 1 views Experience : Min 2 yrs required
Job Tags:
banking debt collection Financial Institutions Insurance Litigation partnerships Profit Sharing
Job Tags:
banking debt collection Financial Institutions Insurance Litigation partnerships Profit Sharing

**Job Title: Client Litigation Specialist** **Job Responsibilities:** The Client Litigation... Specialist at the law... firm plays a pivotal role as a liaison between clients and internal teams, primarily focusing on supporting escalated legal matters and addressing client service needs. The core responsibilities...

Posted On Sep 07, 26
Full-time 14 views Experience : 2-5 yrs required
Practice Area:
Criminal Law - Defense Criminal Law - Prosecution
Job Tags:
banking civil litigation criminal Criminal Law economic sanctions False Claims Act finance Foreign Corrupt Practices Act fraud Government government investigations Money Laundering Securities title white collar
Practice Area:
Criminal Law - Defense Criminal Law - Prosecution
Job Tags:
banking civil litigation criminal Criminal Law economic sanctions False Claims Act finance Foreign Corrupt Practices Act fraud Government government investigations Money Laundering Securities title white collar

Title Government Investigations and White Collar Associate Job Responsibilities The Government Investigations and White Collar Associate will be an integral part of the Government Investigations and White Collar Practice Group. This role involves supporting and collaborating with partner-level litigators on a...

Posted On Sep 06, 26
Full-time 10 views Experience : Min 7 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
banking civil litigation criminal Criminal Law economic sanctions False Claims Act finance Foreign Corrupt Practices Act fraud Government government investigations Money Laundering Securities title white collar
Practice Area:
Criminal Law - Prosecution
Job Tags:
banking civil litigation criminal Criminal Law economic sanctions False Claims Act finance Foreign Corrupt Practices Act fraud Government government investigations Money Laundering Securities title white collar

Title: Government Investigations and White Collar Senior Associate Job Responsibilities: - Conduct legal and factual research - Analyze documents and complex financial transactions - Draft motions, legal memoranda, investigation reports, and correspondence - Interview witnesses - Manage discovery and other case responsibilities - Develop and manage client...

Posted On Jul 17, 26
Full-time 3 views Experience : Min 4 yrs required
Practice Area:
Tax - Federal Tax - Controversy and Dispute Resolution Tax - General
Job Tags:
Bank Secrecy Act criminal Money Laundering RICO tax litigation Taxation
Practice Area:
Tax - Federal Tax - Controversy and Dispute Resolution Tax - General
Job Tags:
Bank Secrecy Act criminal Money Laundering RICO tax litigation Taxation

Title: General Attorney (Tax) - Special Counsel (Criminal Tax) Job Responsibilities: As a General Attorney (Tax) - Special Counsel (Criminal Tax), the candidate will take on a pivotal role within the organization, serving as a legal tax consultant and privileged communication and...

Posted On Aug 20, 26
Full-time 3 views Experience : Min 4 yrs required
Practice Area:
ERISA - General ERISA/Executive Compensation Transactions & Compliance
Job Tags:
Agriculture banking beverage child Corporation Energy ERISA litigation Financial Institutions Insurance International Law Labor and Employment life sciences Natural Resources title Transportation Women
Practice Area:
ERISA - General ERISA/Executive Compensation Transactions & Compliance
Job Tags:
Agriculture banking beverage child Corporation Energy ERISA litigation Financial Institutions Insurance International Law Labor and Employment life sciences Natural Resources title Transportation Women

Title: Benefits & Compensation Associate or Senior Attorney Job Responsibilities: The Benefits & Compensation Associate or Senior Attorney will play a crucial role in the law firm's department, focusing on a variety of responsibilities related to benefits and compensation. The attorney will...

Posted On Aug 19, 26
Full-time 2 views
Practice Area:
Corporate - Contract Law Corporate - Compliance Corporate - General
Job Tags:
banking Banking Law banking laws family Insurance Litigation Partnership Workouts
Practice Area:
Corporate - Contract Law Corporate - Compliance Corporate - General
Job Tags:
banking Banking Law banking laws family Insurance Litigation Partnership Workouts

trusted legal partner across the organization, providing practical, risk-balanced guidance on a wide range of banking and corporate matters. This... role offers broad exposure across the company and will work closely with the General Counsel and leadership team to...

Posted On Aug 31, 26
Full-time 3 views Experience : Min 5 yrs required
Job Tags:
abuse child civil litigation Constitutional Law criminal Criminal Law Deferred Compensation employee benefits evidence fraud health insurance HIPAA Insurance Litigation Medicaid pleadings Software trials
Job Tags:
abuse child civil litigation Constitutional Law criminal Criminal Law Deferred Compensation employee benefits evidence fraud health insurance HIPAA Insurance Litigation Medicaid pleadings Software trials

ATTORNEY GENERAL Job Title: Assistant Attorney General Job Responsibilities: The Assistant Attorney General will be responsible for investigating and prosecuting various types of Arizona Health Care Cost Containment System (AHCCCS) fraud cases. These include falsification of medical records, filing false or inflated Medicaid billing...

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