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Fraud And Abuse Jobs in Martinez

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United States
Posted On Sep 28, 26
Full-time 1 views Experience : 1-7 yrs required
Practice Area:
Immigration - General
Job Tags:
appeals appellate Case Law criminal EOIR Equal Employment Opportunity Commission Ethics evidence federal government FOIA fraud and abuse Freedom of Information Act Government Immigration immigration litigation Labor Relations Litigation Privacy RICO Rule of Law social security title
Practice Area:
Immigration - General
Job Tags:
appeals appellate Case Law criminal EOIR Equal Employment Opportunity Commission Ethics evidence federal government FOIA fraud and abuse Freedom of Information Act Government Immigration immigration litigation Labor Relations Litigation Privacy RICO Rule of Law social security title

the agency. These responsibilities include directing key programs and units such as the Freedom of Information Act and Privacy Act Program, the Attorney Discipline Program, the Fraud and Abuse Prevention Program,... the Employee/Labor Relations Unit, the Ethics Program, and th...

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Posted On Sep 02, 26
Full-time 5 views Experience : Min 3 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse appeals banking child exploitation criminal Cybercrime drug trafficking Ethics family federal government fraud Government health benefits Immigration Insurance Intellectual Property Litigation Privacy Rule of Law Securities social security Taxation title trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse appeals banking child exploitation criminal Cybercrime drug trafficking Ethics family federal government fraud Government health benefits Immigration Insurance Intellectual Property Litigation Privacy Rule of Law Securities social security Taxation title trials

wide range of federal crimes. These include offenses related to drug trafficking and smuggling, child exploitation, gang activity and violence, illegal immigration, national security, border security, elder abuse, cybercrime, theft of intellectual... property, and financial crimes such as complex...

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Posted On Sep 02, 26
Full-time 4 views Experience : Min 3 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse appeals banking child exploitation criminal Cybercrime drug trafficking Ethics fraud Government Immigration Intellectual Property Litigation Securities Taxation trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse appeals banking child exploitation criminal Cybercrime drug trafficking Ethics fraud Government Immigration Intellectual Property Litigation Securities Taxation trials

behalf of the United States. This includes handling cases related to drug trafficking and smuggling, child exploitation, gang activity and violence, illegal immigration, national security and border security, elder abuse, cybercrime, theft of intellectual... property, and financial crimes. Financial c...

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Posted On Sep 24, 26
Full-time 22 views Experience : Min 5 yrs required
Practice Area:
Guardianship and Conservatorship Litigation - Trusts & Estates - Defense
Job Tags:
abuse Case Law Conservatorship depositions estates fraud Insurance Litigation pleadings Probate trials trusts and estates litigation
Practice Area:
Guardianship and Conservatorship Litigation - Trusts & Estates - Defense
Job Tags:
abuse Case Law Conservatorship depositions estates fraud Insurance Litigation pleadings Probate trials trusts and estates litigation

lack of capacity, and fraud. - Address breach of fiduciary... duty claims against trustees, executors, and conservators. - Handle petitions for instructions and accountings, as well as spousal property petitions. - Conduct elder abuse actions, both financial and... phy...

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Posted On Jun 29, 26
Full-time 5 views Experience : Min 5 yrs required
Practice Area:
Litigation - Trusts & Estates - Defense
Job Tags:
abuse Case Law Conservatorship depositions estates fraud Litigation pleadings Probate trials trusts trusts and estates litigation
Practice Area:
Litigation - Trusts & Estates - Defense
Job Tags:
abuse Case Law Conservatorship depositions estates fraud Litigation pleadings Probate trials trusts trusts and estates litigation

lack of capacity, and fraud - Breach of... fiduciary duty claims against trustees, executors, and conservators - Petitions for instructions and accountings - Spousal property petitions - Elder abuse actions, both financial and... physical -...

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Posted On Jul 15, 26
Full-time 1 views Experience : Min 5 yrs required
Practice Area:
Litigation - Trusts & Estates - Plaintiffs
Job Tags:
abuse Case Law Conservatorship depositions estates fraud Litigation pleadings Probate trials trusts
Practice Area:
Litigation - Trusts & Estates - Plaintiffs
Job Tags:
abuse Case Law Conservatorship depositions estates fraud Litigation pleadings Probate trials trusts

and trust contests, including issues of undue influence, lack of capacity, and fraud. - Address breach of fiduciary... duty claims against trustees, executors, and conservators. - File petitions for instructions and accountings. - Manage spousal property petitions. - Pursue elder abuse actions, both financi...

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Posted On Jul 10, 26
Full-time 1 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse ADA Agriculture alcohol Biotechnology construction criminal Deferred Compensation Disability Benefits Domestic Violence Government higher education Insurance pension public sector Social Services title
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse ADA Agriculture alcohol Biotechnology construction criminal Deferred Compensation Disability Benefits Domestic Violence Government higher education Insurance pension public sector Social Services title

Title: Legal Secretary (Entry) Job Responsibilities: The Legal Secretary (Entry) position involves providing a range of clerical and administrative support tasks in connection with the preparation, processing, coordination, and filing of criminal and/or civil cases. The responsibilities include: - Performing complex clerical and...

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Attorney in San Francisco, CA

Public Interest • **Members Only** San Francisco, CA

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Posted On Aug 20, 26
Full-time 1 views Experience : 2-10 yrs required
Job Tags:
abuse Affirmative Action blockchain child Code of Conduct cryptocurrency domestic partner evidence family finance FINRA fraud Insurance invention Money Laundering Partnership regulatory compliance Securities Securities Exchange Act of 1934 securities laws spouse
Job Tags:
abuse Affirmative Action blockchain child Code of Conduct cryptocurrency domestic partner evidence family finance FINRA fraud Insurance invention Money Laundering Partnership regulatory compliance Securities Securities Exchange Act of 1934 securities laws spouse

Director, Investigations - Crypto Fraud and Market Abuse Job Responsibilities: The... Director of the Crypto Fraud & Market Abuse team... investigating, and mitigating crypto-related fraud and market abuse within... the securities industry. The role involves overseeing investigations using a variety of techniques,...

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Posted On Aug 25, 26
Full-time Experience : Min 2 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse Child Abuse children criminal evidence extradition fraud Insurance Litigation Media Restitution special projects trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse Child Abuse children criminal evidence extradition fraud Insurance Litigation Media Restitution special projects trials

Title: Paralegal Job Responsibilities: - Assist attorneys with trial work, pre-trial litigation, and manage caseload as directed. - Serve as the paralegal for the entire **Members Only.**'s Office. - Attend trials and assist with tracking admitted exhibits and presenting evidence through closing arguments. - Coordinate...

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Posted On Aug 27, 26
Full-time 8 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse appeals banking child exploitation criminal Cybercrime drug trafficking Ethics family federal government fraud Government health benefits Immigration Insurance Intellectual Property Litigation Rule of Law Securities Taxation title trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse appeals banking child exploitation criminal Cybercrime drug trafficking Ethics family federal government fraud Government health benefits Immigration Insurance Intellectual Property Litigation Rule of Law Securities Taxation title trials

federal crimes. This includes offenses such as drug trafficking and smuggling, child exploitation, gang activity and violence, illegal immigration, national and border security issues, elder abuse, cybercrime, theft of intellectual... property, and financial crimes including complex fraud and corruption i...

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Posted On Sep 01, 26
Full-time 1 views Experience : Min 3 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse agreements appeals banking criminal Cybercrime depositions drug trafficking Enforcement of Judgments enforcement proceedings Ethics family federal government finance fraud Government health benefits Immigration Insurance Litigation Money Laundering Privacy Remedies Restitution Rule of Law Securities social security title trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse agreements appeals banking criminal Cybercrime depositions drug trafficking Enforcement of Judgments enforcement proceedings Ethics family federal government finance fraud Government health benefits Immigration Insurance Litigation Money Laundering Privacy Remedies Restitution Rule of Law Securities social security title trials

in the Criminal Division of the United States Attorney's Office, Northern District of California. - Prosecute federal crimes related to illicit finance and money laundering, including offenses involving cybercrime, complex fraud, government corruption, health care,... banking, securities, corporate activities, federal pr...

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Posted On Sep 02, 26
Full-time 4 views Experience : Min 3 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse appeals banking child exploitation criminal Cybercrime drug trafficking Ethics family federal government fraud Government health benefits Immigration Insurance Intellectual Property Litigation Privacy Rule of Law Securities social security Taxation title trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse appeals banking child exploitation criminal Cybercrime drug trafficking Ethics family federal government fraud Government health benefits Immigration Insurance Intellectual Property Litigation Privacy Rule of Law Securities social security Taxation title trials

prosecuting federal crimes such as drug trafficking and smuggling, child exploitation, gang activity and violence, illegal immigration, national security and border security, elder abuse, cybercrime, theft of intellectual... property, and financial crimes. This also involves complex fraud and/or corruption case...

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Posted On Sep 02, 26
Full-time 3 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse agreements appeals banking criminal Cybercrime depositions drug trafficking Enforcement of Judgments enforcement proceedings Ethics finance fraud Government Litigation Money Laundering Remedies Restitution Securities title trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse agreements appeals banking criminal Cybercrime depositions drug trafficking Enforcement of Judgments enforcement proceedings Ethics finance fraud Government Litigation Money Laundering Remedies Restitution Securities title trials

Title: Assistant United States Attorney (AUSA) Job Responsibilities: As an Assistant United States Attorney in the Criminal Division, you will have the opportunity to litigate a broad range of cases involving significant and complex issues on behalf of the United States in...

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Posted On Sep 28, 26
Full-time 3 views Experience : Min 3 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse appeals banking child exploitation criminal Cybercrime drug trafficking Ethics family federal government fraud Government Immigration Intellectual Property Litigation Restitution Securities Taxation trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse appeals banking child exploitation criminal Cybercrime drug trafficking Ethics family federal government fraud Government Immigration Intellectual Property Litigation Restitution Securities Taxation trials

include prosecuting federal crimes. This encompasses a range of offenses such as drug trafficking and smuggling, child exploitation, gang activity and violence, illegal immigration, national security and border security violations, elder abuse, cybercrime, theft of intellectual... property, and financial crime...

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Posted On Sep 28, 26
Full-time 2 views Experience : Min 3 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse agreements appeals banking criminal Cybercrime depositions drug trafficking Enforcement of Judgments enforcement proceedings Ethics family federal government finance fraud Government Litigation Money Laundering Remedies Restitution Securities trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse agreements appeals banking criminal Cybercrime depositions drug trafficking Enforcement of Judgments enforcement proceedings Ethics family federal government finance fraud Government Litigation Money Laundering Remedies Restitution Securities trials

Title Assistant United States Attorney (Illicit Finance and Money Laundering Section) Job Responsibilities The Assistant United States Attorney (AUSA) will be part of the Criminal Division in the Northern District of California, specifically in the Illicit Finance and Money Laundering Section...

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Posted On Sep 11, 26
Full-time 2 views Experience : Max 5 yrs required
Practice Area:
Health Care - Compliance, Transactions, HIPAA Litigation - Health Care - Defense Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Health Care - General
Job Tags:
depositions emerging companies health care litigation licensing Litigation physicians
Practice Area:
Health Care - Compliance, Transactions, HIPAA Litigation - Health Care - Defense Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Health Care - General
Job Tags:
depositions emerging companies health care litigation licensing Litigation physicians

a strong understanding of clients’ business operations, objectives, and strategic goals. - Provide creative, practical, and actionable legal advice. - Work collaboratively with other team members, including colleagues specializing in fraud and abuse investigations, licensing... and certification, and health care business tran...

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Posted On Sep 25, 26
Full-time 19 views Experience : 4-8 yrs required
Practice Area:
Health Care - Compliance, Transactions, HIPAA Data Privacy - Transactional
Job Tags:
appeals Biotechnology Capital Markets CCPA Data Protection family Government healthcare regulatory HIPAA IP life sciences Litigation M&A Patent Privacy securities litigation spectrum stage trials
Practice Area:
Health Care - Compliance, Transactions, HIPAA Data Privacy - Transactional
Job Tags:
appeals Biotechnology Capital Markets CCPA Data Protection family Government healthcare regulatory HIPAA IP life sciences Litigation M&A Patent Privacy securities litigation spectrum stage trials

Title: Associate - Corporate - Healthcare & Life Sciences Privacy Job Responsibilities: The role of Associate in the Healthcare & Life Sciences Practice involves advising companies operating within the digital health space. The key responsibilities include: - Providing counsel on healthcare regulatory matters,...

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Posted On Aug 18, 26
Full-time 56 views Experience : 1-3 yrs required
Practice Area:
Litigation - Health Care - Defense Health Care - Compliance, Transactions, HIPAA
Practice Area:
Litigation - Health Care - Defense Health Care - Compliance, Transactions, HIPAA

law firm in San Francisco, CA is seeking a Junior or Mid-Level Litigation Associate Attorney to join their distinguished health care litigation team. This role involves representing some of the most sophisticated clients in the health care industry, offering clear...

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