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Crime Jobs in Lancaster

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United States
Posted On Aug 30, 26
Full-time Experience : 10-15 yrs required
Job Tags:
AML banking Bribery crime FCC finance fraud
Job Tags:
AML banking Bribery crime FCC finance fraud

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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Posted On Sep 07, 26
Full-time 33 views Experience : 2-5 yrs required
Practice Area:
Criminal Law - Defense Litigation - Criminal Law Litigation - White Collar Crime & Government Investigations - Defense Litigation - False Claims Act & Qui Tam - Defense Litigation - Anti-corruption and the Foreign Corrupt Practices Act - Defense
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 Litigation - Criminal Law Litigation - White Collar Crime & Government Investigations - Defense Litigation - False Claims Act & Qui Tam - Defense Litigation - Anti-corruption and the Foreign Corrupt Practices Act - Defense
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 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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Posted On Aug 14, 26
Full-time 3 views Experience : Min 3 yrs required
Practice Area:
Criminal Law - Prosecution Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - White Collar Crime & Government Investigations Administrative Law Government / Public Law Government - General
Job Tags:
criminal employee benefits evidence FLSA fraud health insurance Insurance Litigation Securities trials
Practice Area:
Criminal Law - Prosecution Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - White Collar Crime & Government Investigations Administrative Law Government / Public Law Government - General
Job Tags:
criminal employee benefits evidence FLSA fraud health insurance Insurance Litigation Securities trials

III Job Posting 17-26 POSTING DATE: July 27, 2026 CLOSING DATE: Until Filled DIVISION: Enforcement MONTHLY SALARY: $6,500 - $8, (State benefits include 100% of health care premium paid for eligible employees and opportunity for retirement payments for life as described by the State of Texas...

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Posted On Aug 19, 26
Full-time 1 views Experience : 4-6 yrs required
Practice Area:
Litigation - White Collar Crime & Government Investigations - Defense Litigation - Anti-corruption and the Foreign Corrupt Practices Act - Defense Government and Government Relations Government / Public Law Government - General Administrative Law
Job Tags:
Bribery corporate compliance corporate governance data privacy depositions Ethics Government Litigation Practice of Law trials
Practice Area:
Litigation - White Collar Crime & Government Investigations - Defense Litigation - Anti-corruption and the Foreign Corrupt Practices Act - Defense Government and Government Relations Government / Public Law Government - General Administrative Law
Job Tags:
Bribery corporate compliance corporate governance data privacy depositions Ethics Government Litigation Practice of Law trials

Title: Attorney - Global Compliance and Litigation Job Responsibilities: - Play a key role in the day-to-day operations of the global ethics and compliance program, providing coordination, organization, and support, while working closely with leadership to report on progress and assist with...

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Posted On Sep 17, 26
Full-time 2 views Experience : 2-5 yrs required
Practice Area:
Litigation - Commercial Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
depositions government investigations Litigation Partnership stage
Practice Area:
Litigation - Commercial Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
depositions government investigations Litigation Partnership stage

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
Practice Area:
Litigation - Criminal Law Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
criminal FLSA pleadings Software
Practice Area:
Litigation - Criminal Law Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
criminal FLSA pleadings Software

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
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse blockchain cryptocurrency evidence family fraud pleadings Securities Fraud
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse blockchain cryptocurrency evidence family fraud pleadings Securities Fraud

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 Oct 01, 26
Full-time 18 views
Practice Area:
Criminal Law - Defense
Job Tags:
appeals appellate Bill of Rights criminal Criminal Defense fraud Immigration Insurance Litigation pleadings public defender white collar
Practice Area:
Criminal Law - Defense
Job Tags:
appeals appellate Bill of Rights criminal Criminal Defense fraud Immigration Insurance Litigation pleadings public defender white collar

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
Job Tags:
AML Bank Secrecy Act crime Cybersecurity developers finance Investment Banking investment management Money Laundering Securities shareholders
Job Tags:
AML Bank Secrecy Act crime Cybersecurity developers finance Investment Banking investment management Money Laundering Securities shareholders

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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Posted On Sep 02, 26
Full-time 7 views Experience : 3-3 yrs required
Job Tags:
antitrust banking Bankruptcy Energy Estate Planning finance Insurance Intellectual Property Labor and Employment Litigation Software White Collar Crime
Job Tags:
antitrust banking Bankruptcy Energy Estate Planning finance Insurance Intellectual Property Labor and Employment Litigation Software White Collar Crime

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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Posted On Jul 09, 26
Full-time 1 views
Practice Area:
Family Immigration Asylum Immigration - General
Job Tags:
crime deportation Domestic Violence family H-1B health insurance Immigration Insurance licensing marketing PERM political asylum
Practice Area:
Family Immigration Asylum Immigration - General
Job Tags:
crime deportation Domestic Violence family H-1B health insurance Immigration Insurance licensing marketing PERM political asylum

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
Practice Area:
Other
Job Tags:
crime Social Services
Practice Area:
Other
Job Tags:
crime Social Services

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
Practice Area:
Criminal Law - Prosecution
Job Tags:
Civil Rights crime criminal family fraud Government pleadings Rule of Law Securities Fraud
Practice Area:
Criminal Law - Prosecution
Job Tags:
Civil Rights crime criminal family fraud Government pleadings Rule of Law Securities Fraud

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
Practice Area:
Criminal Law - Prosecution
Job Tags:
crime criminal evidence family fraud Government Immigration pleadings Securities special projects
Practice Area:
Criminal Law - Prosecution
Job Tags:
crime criminal evidence family fraud Government Immigration pleadings Securities special projects

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
Practice Area:
Insurance Coverage
Job Tags:
crime health insurance Insurance insurance coverage Litigation professional liability Transportation
Practice Area:
Insurance Coverage
Job Tags:
crime health insurance Insurance insurance coverage Litigation professional liability Transportation

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
Practice Area:
Insurance Coverage
Job Tags:
depositions equity health insurance Insurance insurance coverage Litigation Transportation White Collar Crime
Practice Area:
Insurance Coverage
Job Tags:
depositions equity health insurance Insurance insurance coverage Litigation Transportation White Collar Crime

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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Posted On Aug 19, 26
Full-time 1 views Experience : Min 5 yrs required
Practice Area:
Insurance Coverage Insurance - Regulatory & Compliance Insurance Defense - General Personal Injury Defense
Job Tags:
agreements board of directors brokers child crime directors equity family fiduciary finance health insurance hospitals Insurance insurance coverage Litigation professional liability stage
Practice Area:
Insurance Coverage Insurance - Regulatory & Compliance Insurance Defense - General Personal Injury Defense
Job Tags:
agreements board of directors brokers child crime directors equity family fiduciary finance health insurance hospitals Insurance insurance coverage Litigation professional liability stage

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 Aug 19, 26
Full-time 1 views Experience : Min 1 yrs required
Job Tags:
antitrust banking Bankruptcy Energy Estate Planning finance Insurance Intellectual Property Labor and Employment Litigation Software White Collar Crime
Job Tags:
antitrust banking Bankruptcy Energy Estate Planning finance Insurance Intellectual Property Labor and Employment Litigation Software White Collar Crime

Title: Litigation Docket Clerk Job Responsibilities: - Enter and maintain court filings, orders, and case correspondence in the law firm's docketing database, CourtAlert. - Calculate and calendar deadlines according to federal, state, and local rules, including individual judges' rules. - Monitor court dockets and...

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

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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