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Fraud Jobs in Albany

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United States
Posted On Oct 01, 26
Full-time 40 views Experience : Min 1 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
agreements criminal Criminal Law Ethics evidence Felony fingerprints FLSA Fringe Benefits Misdemeanor pleadings trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
agreements criminal Criminal Law Ethics evidence Felony fingerprints FLSA Fringe Benefits Misdemeanor pleadings trials

County of Contra Costa is currently seeking a Deputy District Attorney II to join their dynamic team in the District Attorney's Office. The successful candidate will have at least one year of experience as a Deputy District Attorney I or...

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

Title: Assistant United States Attorney (Criminal) Job Responsibilities: As an Assistant . Attorney in the Criminal Division, the attorney will be responsible for prosecuting a wide range of federal crimes. These include offenses related to drug trafficking and smuggling, child exploitation, gang...

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

Title: Assistant . Attorney, Criminal Division Job Responsibilities: As an Assistant . Attorney in the Criminal Division, the role involves prosecuting federal crimes on behalf of the United States. This includes handling cases related to drug trafficking and smuggling, child exploitation, gang...

Posted On Aug 27, 26
Full-time 7 views Experience : Min 1 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal family federal government Felony Government Litigation Restitution
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal family federal government Felony Government Litigation Restitution

Title: Special Assistant United States Attorney (Uncompensated) Job Responsibilities: An appointment with the . Attorney's Office offers unique and challenging experiences for highly motivated attorneys. As a Special Assistant United States Attorney (SAUSA) in the Criminal Division, Oakland Branch, the candidate will...

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

such as undue influence, 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...

Posted On Sep 28, 26
Full-time 7 views
Practice Area:
Employment Law - Litigation Plaintiffs & Class Actions Employment Law - General
Job Tags:
agreements amicus curiae appellate Bankruptcy Case Law Collective Bargaining Constitutional Law criminal depositions Employment Law evidence family Government Harassment Insurance Fraud Labor and Employment Litigation Media pleadings Practice of Law Statutory Law Tax Evasion Telecommunications title trials
Practice Area:
Employment Law - Litigation Plaintiffs & Class Actions Employment Law - General
Job Tags:
agreements amicus curiae appellate Bankruptcy Case Law Collective Bargaining Constitutional Law criminal depositions Employment Law evidence family Government Harassment Insurance Fraud Labor and Employment Litigation Media pleadings Practice of Law Statutory Law Tax Evasion Telecommunications title trials

Title: Worker Rights & Fair Labor Attorney Job Responsibilities: The Worker Rights and Fair Labor Attorney is responsible for utilizing the legal powers of the Office of the Attorney General to conduct investigations, litigation, and policy advocacy to combat systemic business practices...

Posted On Sep 28, 26
Full-time 7 views
Practice Area:
Employment Law - Traditional Labor Law (Unions) Employment Law - Management (Compliance & Counseling) Employment Law - Wage and Hour - Plaintiffs Employment Law - Wage and Hour - General Employment Law - General
Job Tags:
agreements amicus curiae appellate Bankruptcy Case Law Collective Bargaining Constitutional Law criminal depositions Employment Law evidence family Government Harassment Insurance Fraud Labor and Employment Litigation Media pleadings Practice of Law Statutory Law Tax Evasion Telecommunications title trials
Practice Area:
Employment Law - Traditional Labor Law (Unions) Employment Law - Management (Compliance & Counseling) Employment Law - Wage and Hour - Plaintiffs Employment Law - Wage and Hour - General Employment Law - General
Job Tags:
agreements amicus curiae appellate Bankruptcy Case Law Collective Bargaining Constitutional Law criminal depositions Employment Law evidence family Government Harassment Insurance Fraud Labor and Employment Litigation Media pleadings Practice of Law Statutory Law Tax Evasion Telecommunications title trials

Title: Worker Rights & Fair Labor Attorney Job Responsibilities: The Worker Rights and Fair Labor Attorney, classified under the Deputy Attorney General (DAG) series, performs legal work in the Worker Rights and Fair Labor Section within the organization. The primary duties include conducting...

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 -...

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...

Posted On Sep 08, 26
Full-time 1 views Experience : 5-7 yrs required
Job Tags:
acquisitions asset management Business Law contracts due diligence finance fraud Hardware Insurance Litigation Software
Job Tags:
acquisitions asset management Business Law contracts due diligence finance fraud Hardware Insurance Litigation Software

Title: Procurement Analyst Job Responsibilities: The Procurement Analyst at the law firm is tasked with performing complex procurement functions and managing the asset management process. This role involves exercising a significant degree of independent judgment and analysis to support acquisitions made by...

Posted On Sep 24, 26
Full-time 1 views Experience : 14-15 yrs required
Practice Area:
Criminal Law - Defense Criminal Law - Prosecution
Job Tags:
actors criminal family fraud Litigation mother pleadings spouse trials white collar
Practice Area:
Criminal Law - Defense Criminal Law - Prosecution
Job Tags:
actors criminal family fraud Litigation mother pleadings spouse trials white collar

Title Trial Attorney (Health Care Fraud) Job Responsibilities The National... Fraud Enforcement Division of the... . Department of Justice is seeking qualified within its Health Care Fraud (HCF) unit. The primary... to complex health care fraud schemes. - Preparing for......

Posted On Oct 01, 26
Full-time 70 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals crime criminal Criminal Law Felony fraud ordinances trials Women
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals crime criminal Criminal Law Felony fraud ordinances trials Women

friendly job title: Assistant District Attorney - Civil/Criminal (8177) H1: Join the Premier Law Enforcement Organization in the United States as an Assistant District Attorney in San Francisco H2: Make a Difference in Your Community by Pursuing Justice...

Posted On Aug 05, 26
Full-time 1 views Experience : Min 4 yrs required
Practice Area:
Insurance Plaintiffs - General Insurance Coverage Personal Injury Plaintiffs
Job Tags:
civil litigation depositions fraud Fraudulent Claims insurance coverage Insurance Fraud Litigation pleadings RICO
Practice Area:
Insurance Plaintiffs - General Insurance Coverage Personal Injury Plaintiffs
Job Tags:
civil litigation depositions fraud Fraudulent Claims insurance coverage Insurance Fraud Litigation pleadings RICO

Job Title: Insurance Fraud Litigation Attorney Job Responsibilities:... - Oversee a complex fraud litigation caseload and execute... the case. - Develop and deliver arguments in complex insurance fraud matters. - Maintain proactive... communication with clients, offering detailed analyses. - Re...

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,...

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...

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...

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...

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...

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...

Posted On Jul 29, 26
Full-time 2 views Experience : 3-8 yrs required
Practice Area:
Insurance Plaintiffs - General Personal Injury Plaintiffs
Practice Area:
Insurance Plaintiffs - General Personal Injury Plaintiffs

firm seeks an Insurance Fraud Litigation Attorney in San... remotely. The successful candidate will manage insurance fraud claims and RICO actions,... playing a pivotal role in civil recovery discovery in complex white-collar cases, including a complex fraud lit...

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