Crime Jobs in Duncanville

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Posted On Sep 22, 26
Full-time 2 views

Title: Assistant Attorney General IV - V Job Responsibilities: - Independently direct, conduct, and monitor investigations related to health care fraud. - Prepare for and conduct trials, and advise on pleadings and other court filings. - Handle the development and management of health care...

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Posted On Aug 30, 26
Full-time Experience : 10-15 yrs required

Title: Assistant-Senior Business Financial Crime/AML Compliance Manager Job Responsibilities: The Assistant-Senior... Business Financial Crime/AML Compliance Manager is responsible... and anti-bribery & corruption management within the Corporate Financial Crime Compliance (CFC) division of... the Corporate Banking Integrated Risk Management. Key responsibilities include: - Conduct...

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Full-time 33 views Experience : 2-5 yrs required

Title: Government Investigations and White Collar Associate Job Responsibilities: The Government Investigations and White Collar Associate will support and collaborate with partner-level litigators in handling global compliance, government and internal investigations, white collar criminal defense, and complex civil litigation. The key responsibilities...

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Full-time 2 views Experience : 2-5 yrs required

Title: Business Litigation Associate Job Responsibilities: The Business Litigation Associate will be part of the law firm's Business Litigation practice group. The role involves engaging in complex litigation tasks that require a strong foundation and substantial experience in various areas. Key responsibilities...

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Posted On Sep 29, 26
Full-time 4 views Experience : 2-5 yrs required

Title: Legal Assistant Job Responsibilities: The legal assistant is responsible for managing a variety of complex and highly confidential legal documents. This role involves preparing files and materials for use in court appearances to support the managing attorney and trial team. The...

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Posted On Sep 24, 26
Full-time 1 views Experience : Min 3 yrs required

Title: Assistant United States Attorney - Fraud Section Job Responsibilities: - Investigate, charge, and litigate cyber-focused financial crimes, including business email compromise schemes, account takeover events, digital payment and online platform fraud, and schemes targeting elderly victims. - Prosecute cryptocurrency-related misconduct involving blockchain...

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Posted On Sep 09, 26
Full-time 18 views

Title: Assistant Federal Public Defender Job Responsibilities: An Assistant Federal Public Defender provides legal representation to clients charged with federal criminal offenses. The role involves practicing before federal magistrate and district courts in the Northern District of Texas, the United States Court...

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Posted On Sep 07, 26
Full-time 8 views Experience : 8-8 yrs required

Title: Internal Audit, Compliance and Legal, Vice President Job Responsibilities: - Develop and maintain an in-depth understanding of business areas, its products, and supporting functions - Identify risks, assess mitigating controls, and make recommendations on improving the control environment - Follow-up...

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Full-time 7 views Experience : 3-3 yrs required

Title: Legal Administrative Assistant - Finance Job Responsibilities: This non-exempt position entails performing comprehensive legal administrative duties for attorneys with minimal supervision. The role demands a high degree of independent judgment and discretion, along with a thorough understanding of organizational procedures and...

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Full-time 1 views

and investment immigration. - Assist individuals and families in achieving their goals of coming to the ., protecting themselves from deportation, and finding safe havens from persecution. - Support victims of crime and domestic violence in... finding immigration pathways. - Reunite families sepa...

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Posted On Jul 15, 26
Full-time 1 views Experience : Max 2 yrs required

are victims of a crime and have a case... pending within the judicial system. This involves reaching out to victims to gather necessary information and provide updates on their cases. 2. Provide comprehensive information about the court process, potential punishment options...

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Posted On Jul 22, 26
Full-time 16 views

Title: Assistant United States Attorney (AUSA) - Fraud Section Job Responsibilities: As an Assistant United States Attorney (AUSA) in the Fraud Section of the United States Attorney's Office for the Northern District of Texas, you will be entrusted with significant responsibilities to...

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Posted On Jul 31, 26
Full-time 14 views Experience : Min 3 yrs required

for legal-privilege issues, ensuring compliance with ethical and legal obligations in handling materials that may involve attorney-client or other protected communications. - Manage legal-privilege issues and oversee filter procedures in complex financial and government fraud, corporate crime, and national security invest......

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Posted On Aug 24, 26
Full-time 6 views

insurance coverage disputes across the United States, primarily in federal courts. The role involves evaluating insurance coverage claims, mainly in the areas of crime and professional liability insurance.... The Associate will need to demonstrate exceptional written and oral communication skills...

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Posted On Aug 24, 26
Full-time 5 views Experience : Min 3 yrs required

which involve white collar crime such as employee theft... and a multitude of cyber and electronic crimes. The primary focus will be on federal courts throughout the United States, with occasional cases overseas. Key responsibilities include: - Managing complicated insurance...

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Full-time 1 views Experience : Min 5 yrs required

Title: Claims Counsel Job Responsibilities: - Serve as a trusted advisor to clients and internal stakeholders within the Global Professional & Executive Risk Practice. - Provide strategic guidance on complex claims involving management liability, employment practices liability, cyber liability, professional liability, private company...

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Posted On Jul 06, 26
Full-time 6 views Experience : 1-8 yrs required

TX. The Associate will handle significant insurance coverage disputes nationwide, primarily in federal courts, and evaluate claims in crime and professional liability ... large dollar insurance coverage disputes in federal insurance coverage claims in crime and professional liability areas.......

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