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Fraud Jobs in Batavia

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United States
Posted On Jul 08, 26
Full-time 2 views Experience : Min 1 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
crime criminal fraud Immigration Litigation pleadings Software trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
crime criminal fraud Immigration Litigation pleadings Software trials

wide array of criminal activities under federal law. This includes handling cases related to criminal immigration enforcement, alien smuggling, violent offenses, narcotics trafficking, firearms violations, cartel and transnational organizations, complex white-collar crime, public corruption, and fraud schemes. The role in......

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Posted On Jul 08, 26
Full-time 1 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
crime criminal family federal government fraud Government health benefits Immigration Insurance Litigation pleadings Rule of Law Software title trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
crime criminal family federal government fraud Government health benefits Immigration Insurance Litigation pleadings Rule of Law Software title trials

Title: Assistant United States Attorney (AUSA) Job Responsibilities: The Assistant United States Attorney (AUSA) will be positioned within the Criminal Division of the . Attorney's Office for the Southern District of Ohio, primarily located in Cincinnati. The AUSA will manage a diverse...

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Posted On Jul 02, 26
Full-time 7 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
depositions Litigation
Practice Area:
Criminal Law - Prosecution
Job Tags:
depositions Litigation

Title: Assistant Prosecuting Attorney (APA) - Civil Division Job Responsibilities: The Assistant Prosecuting Attorney (APA) positions in the Civil Division of the Prosecutor’s Office are designed to provide legal counsel to all county boards, agencies, elected officials, township boards, and officials. The...

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Posted On Jul 02, 26
Full-time 3 views Experience : 1-5 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal evidence Misdemeanor
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal evidence Misdemeanor

Title: Assistant Prosecuting Attorney Job Responsibilities: Assistant Prosecuting Attorneys are tasked with appearing in the Hamilton County Municipal Court to litigate misdemeanor offenses on behalf of Hamilton County and various villages and townships. Their responsibilities include: - Preparing, negotiating, and trying misdemeanor offenses. -...

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Posted On Jul 02, 26
Full-time 9 views Experience : 1-5 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal Criminal Law Ethics evidence Forfeiture Insurance Litigation trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal Criminal Law Ethics evidence Forfeiture Insurance Litigation trials

Title: Assistant Prosecuting Attorney Job Responsibilities: - Engage in all phases of criminal and civil forfeiture litigation, including pre-trial motions and jury trials. - Interact with various members of law enforcement, including the Regional Narcotics Unit (RENU). - Collaborate with defense counsel, judges, and...

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Posted On Jul 02, 26
Full-time 2 views Experience : 2-3 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
Felony Misdemeanor prosecuting cases
Practice Area:
Criminal Law - Prosecution
Job Tags:
Felony Misdemeanor prosecuting cases

Title: Assistant Prosecuting Attorney Job Responsibilities: Assistant Prosecuting Attorneys are tasked with appearing in the Court of Common Pleas, Juvenile Division, for Hamilton County. Their primary responsibility is to litigate all delinquency matters and other issues presented before the court. This includes: -...

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Posted On Jul 03, 26
Full-time 4 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal Criminal Law Ethics evidence Felony FLSA Forfeiture Harassment Insurance title trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal Criminal Law Ethics evidence Felony FLSA Forfeiture Harassment Insurance title trials

Title: Assistant Prosecuting Attorney Job Responsibilities: The Assistant Prosecuting Attorney is responsible for engaging in all phases of criminal prosecution, specifically focusing on major narcotics cases. This role is a hybrid position that requires the attorney to appear and prosecute cases in...

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Posted On Jul 03, 26
Full-time 3 views Experience : 2-3 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
Felony FLSA Harassment Insurance Misdemeanor prosecuting cases title trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
Felony FLSA Harassment Insurance Misdemeanor prosecuting cases title trials

Title: Assistant Prosecuting Attorney Job Responsibilities: The Assistant Prosecuting Attorney is tasked with appearing in the Court of Common Pleas, Juvenile Division, for Hamilton County, Ohio. The primary responsibilities include managing their docket and making in-person court appearances for various proceedings...

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Posted On Jul 03, 26
Full-time 1 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal evidence FLSA Harassment Insurance Misdemeanor title trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal evidence FLSA Harassment Insurance Misdemeanor title trials

Title: Assistant Prosecuting Attorney Job Responsibilities: The Assistant Prosecuting Attorney is tasked with appearing in the Hamilton County Municipal Court and managing various court dockets. Key responsibilities include: - Preparing, negotiating, and trying misdemeanor offenses, which requires a thorough understanding of legal procedures...

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Posted On Sep 17, 26
Full-time 5 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
Administrative Law agreements appeals appellate Case Law child Child Support city council contracts criminal evidence family Government Insurance pension public law Software spouse Transportation
Practice Area:
Criminal Law - Prosecution
Job Tags:
Administrative Law agreements appeals appellate Case Law child Child Support city council contracts criminal evidence family Government Insurance pension public law Software spouse Transportation

Title: Assistant Prosecuting Attorney Job Responsibilities: The Assistant Prosecuting Attorney at the organization is tasked with a variety of responsibilities centered around the preparation and management of criminal and traffic cases. Key duties include: - Preparing courtroom dockets by entering information into software...

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Posted On Jul 03, 26
Full-time 3 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal evidence FLSA Harassment Insurance Misdemeanor title trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal evidence FLSA Harassment Insurance Misdemeanor title trials

Title: Assistant Prosecuting Attorney Job Responsibilities: Assistant Prosecuting Attorneys are tasked with representing the organization in the Hamilton County Municipal Court, managing dockets, and making court appearances for various proceedings including arraignments, pre-trials, motions hearings, and trials. Their responsibilities encompass: - Preparing, negotiating,...

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Posted On Jul 07, 26
Full-time 4 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals child Child Abuse children family FLSA Harassment Insurance pleadings title
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals child Child Abuse children family FLSA Harassment Insurance pleadings title

Title: Assistant Prosecuting Attorney Job Responsibilities: The Assistant Prosecuting Attorney (APA) is tasked with representing the organization in child abuse, neglect, and dependency cases. The role involves practicing before various courts including the **Members Only.** Court of Common Pleas, Juvenile Division, the...

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Posted On Jul 23, 26
Full-time 3 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal Criminal Law document review Ethics evidence FLSA Harassment Insurance title
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal Criminal Law document review Ethics evidence FLSA Harassment Insurance title

Title: Assistant Prosecuting Attorney - Training/Professional Responsibility and Discovery Job Responsibilities: The Assistant Prosecuting Attorney assigned to Training/Professional Responsibility and Discovery is a crucial position within the organization, tasked with several key responsibilities: - Planning, creating, organizing, and conducting at least 12 hours...

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Posted On Sep 17, 26
Full-time 2 views Experience : 3-5 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
agreements child Child Support city council contracts criminal Deferred Compensation evidence family Government guardian health insurance Insurance pension Software spouse Transportation
Practice Area:
Criminal Law - Prosecution
Job Tags:
agreements child Child Support city council contracts criminal Deferred Compensation evidence family Government guardian health insurance Insurance pension Software spouse Transportation

Title: Prosecution Paralegal/Legal Assistant Job Responsibilities: The prosecution paralegal/legal assistant position is a comprehensive role that provides essential support to two prosecutors managing municipal courtrooms. Key responsibilities include: - Preparing dockets and discovery responses - Requesting video, documents, and other evidence - Notifying and subpoenaing...

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Posted On Sep 03, 26
Full-time 2 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
amicus curiae appeals appellate criminal criminal appeals DNA Testing evidence FLSA Harassment Insurance pleadings title
Practice Area:
Criminal Law - Prosecution
Job Tags:
amicus curiae appeals appellate criminal criminal appeals DNA Testing evidence FLSA Harassment Insurance pleadings title

Title: Assistant Prosecuting Attorney Division: Appellate Hours: Monday - Friday, 8:00 . - 5:00 . Starting Salary: $84, Annually; additional compensation may be considered based on experience. FLSA: Salary Exempt Job Overview: The Assistant Prosecuting Attorney in the appellate division is tasked with representing the State...

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Posted On Sep 07, 26
Full-time 21 views Experience : 2-5 yrs required
Practice Area:
Criminal Law - Defense Government and Government Relations Government Contracts
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 Government and Government Relations Government Contracts
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: - 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 - Work with consultants and experts Education...

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Posted On Sep 06, 26
Full-time 21 views Experience : Min 7 yrs required
Practice Area:
Criminal Law - Defense Government - General Administrative Law
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 Government - General Administrative Law
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...

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Posted On Sep 24, 26
Full-time 8 views Experience : 3-3 yrs required
Job Tags:
finance fraud Immigration restructuring Taxation
Job Tags:
finance fraud Immigration restructuring Taxation

Title: Senior, Indirect Tax - Unclaimed Property Tax Job Responsibilities: As a Senior in the Indirect Tax group focusing on Unclaimed Property Tax, you will be a vital member of tax engagements, providing state tax consulting and compliance services across various...

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Posted On Sep 13, 26
Full-time
Job Tags:
branding Counterfeiting crime criminal Domestic Violence evidence federal government fraud Government JOBS Act Misdemeanor Privacy Rule of Law social security
Job Tags:
branding Counterfeiting crime criminal Domestic Violence evidence federal government fraud Government JOBS Act Misdemeanor Privacy Rule of Law social security

crimes, including counterfeiting, cyber fraud, and other threats to... the financial infrastructure of the United States. Providing physical protection for the President, Vice President, their families, visiting foreign dignitaries, and other protectees, ensuring their safety in every environment. Designing, planning,...

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Posted On Sep 25, 26
Full-time Experience : Min 8 yrs required
Practice Area:
Insurance Coverage
Job Tags:
Arson brokers commercial property contracts fraud Insurance insurance coverage Litigation
Practice Area:
Insurance Coverage
Job Tags:
Arson brokers commercial property contracts fraud Insurance insurance coverage Litigation

Title Partner - First-Party Commercial Property Insurance Coverage Job Responsibilities - National Practice Management: Lead and manage first-party commercial property coverage matters on a national scale. - Complex Claims Evaluation: Analyze high-value commercial property losses, including large-scale fire losses, casualty...

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