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Fraud Jobs in Boca Raton

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United States
Attorney in Boca Raton, FL

Public Interest • **Members Only** Boca Raton, FL

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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... investigations related to crypto fraud and market abuse, utilizing... a range of onchain...

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Attorney in Boca Raton, FL

Public Interest • **Members Only** Boca Raton, FL

Apply
Posted On Jun 21, 26
Full-time 11 views
Job Tags:
Affirmative Action child Code of Conduct domestic partner family finance FINRA fraud Insurance invention Money Laundering Securities special projects spouse
Job Tags:
Affirmative Action child Code of Conduct domestic partner family finance FINRA fraud Insurance invention Money Laundering Securities special projects spouse

Title: Principal Analyst, Risk Monitoring Job Responsibilities: As a Principal Risk Monitoring Analyst, you will play a crucial role in protecting the integrity of . securities markets. Reporting directly to a Risk Monitoring Director, you will: - Lead sophisticated risk assessments of member...

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Posted On Aug 11, 26
Full-time Experience : 3-10 yrs required
Job Tags:
Business Law civil litigation Commercial Law commercial litigation commercial real estate debt collection fraud Infringement Insurance landlords leasing Litigation real estate acquisition tenants trade secrets Trademark
Job Tags:
Business Law civil litigation Commercial Law commercial litigation commercial real estate debt collection fraud Infringement Insurance landlords leasing Litigation real estate acquisition tenants trade secrets Trademark

Title: Mid-Level Commercial Litigation Associate Job Responsibilities: - Engage in legal writing, discovery, deposition, motion practice, and client management. - Take meaningful responsibility for legal matters and demonstrate the ability to work independently. - Preferred experience in commercial real estate...

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Attorney in Boca Raton, FL

Public Interest • **Members Only** Boca Raton, FL

Apply
Posted On Aug 12, 26
Full-time 2 views Experience : 3-5 yrs required
Job Tags:
Affirmative Action child Code of Conduct domestic partner family finance FINRA fraud Insurance invention Money Laundering Securities special projects spouse
Job Tags:
Affirmative Action child Code of Conduct domestic partner family finance FINRA fraud Insurance invention Money Laundering Securities special projects spouse

Title: Principal Analyst, Risk Monitoring Job Responsibilities: - Lead risk monitoring activities for complex and elevated-risk member firms, exercising independent judgment with the support of a Risk Monitoring Director. - Identify emerging and existing risks across assigned firms, coordinating with specialists and internal...

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Attorney in Boca Raton, FL

Public Interest • **Members Only** Boca Raton, FL

Apply
Posted On Sep 01, 26
Full-time 2 views
Job Tags:
Affirmative Action child Code of Conduct domestic partner family finance Financial Industry Regulatory Authority FINRA fraud Insurance invention Money Laundering Securities special projects spouse Trademark
Job Tags:
Affirmative Action child Code of Conduct domestic partner family finance Financial Industry Regulatory Authority FINRA fraud Insurance invention Money Laundering Securities special projects spouse Trademark

Title: Principal Analyst, Risk Monitoring Job Responsibilities: The Principal Analyst, Risk Monitoring, is a senior-level position reporting to a Risk Monitoring Director. The role involves conducting risk monitoring activities and ongoing risk assessments of FINRA members. Key responsibilities include: - Supporting the Risk...

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Posted On Sep 01, 26
Full-time 7 views Experience : Min 7 yrs required
Job Tags:
corporate compliance Corporation criminal evidence fraud health insurance HIPAA regulatory compliance special projects
Job Tags:
corporate compliance Corporation criminal evidence fraud health insurance HIPAA regulatory compliance special projects

Title: Corporate Ethics & Compliance Investigator Job Responsibilities: - Lead and manage complex, sensitive, and high-impact internal investigations across the organization. - Serve as a strategic advisor and subject matter expert on investigative best practices, regulatory compliance, and risk mitigation. - Consult with management,...

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Posted On Sep 01, 26
Full-time 18 views Experience : 1-3 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
appellate Civil Rights criminal family Forfeiture fraud health benefits Immigration Insurance Litigation title
Practice Area:
Criminal Law - Prosecution
Job Tags:
appellate Civil Rights criminal family Forfeiture fraud health benefits Immigration Insurance Litigation title

Title: Assistant United States Attorney Job Responsibilities: The Assistant United States Attorney (AUSA) is a crucial role within the **Members Only,**. AUSAs in this office are tasked with investigating and prosecuting federal crimes that impact the South Florida community, from Key West to...

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Posted On Jan 19, 26
Full-time 14 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals appellate Bankruptcy Litigation civil litigation Civil Rights criminal export control family federal government Forfeiture fraud Government health benefits Immigration immigration litigation Insurance Litigation Privacy Rule of Law social security title
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals appellate Bankruptcy Litigation civil litigation Civil Rights criminal export control family federal government Forfeiture fraud Government health benefits Immigration immigration litigation Insurance Litigation Privacy Rule of Law social security title

Title: Assistant United States Attorney Job Responsibilities: Assistant United States Attorneys (AUSAs) in the Southern District of Florida are tasked with a variety of responsibilities across different divisions, each with its own unique focus and legal challenges. The divisions include Criminal, National...

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Posted On Aug 07, 26
Full-time 1 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals appellate Bankruptcy Litigation civil litigation Civil Rights criminal export control family federal government Forfeiture fraud Government health benefits Immigration immigration litigation Insurance Litigation Privacy Rule of Law social security title
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals appellate Bankruptcy Litigation civil litigation Civil Rights criminal export control family federal government Forfeiture fraud Government health benefits Immigration immigration litigation Insurance Litigation Privacy Rule of Law social security title

Title Assistant United States Attorney Job Responsibilities The role of an Assistant United States Attorney (AUSA) involves serving in various divisions, including Criminal, National Security, Civil, Appellate, and Asset Forfeiture within the Department of Justice. Each division has distinct responsibilities: -...

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Posted On Sep 01, 26
Full-time 20 views Experience : 1-3 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
appellate criminal export control family Forfeiture Government health benefits Insurance title
Practice Area:
Criminal Law - Prosecution
Job Tags:
appellate criminal export control family Forfeiture Government health benefits Insurance title

Title: Assistant United States Attorney Job Responsibilities: The Assistant United States Attorneys (AUSAs) will serve in the Criminal, National Security, Civil, Appellate, and Asset Forfeiture Divisions within the Southern District of Florida. Specific responsibilities include: - National Security Division: Oversee and prosecute cases...

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Posted On Sep 01, 26
Full-time 18 views Experience : 1-3 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
appellate criminal family Forfeiture health benefits Insurance title
Practice Area:
Criminal Law - Prosecution
Job Tags:
appellate criminal family Forfeiture health benefits Insurance title

Title: Assistant United States Attorney Job Responsibilities: The Assistant United States Attorneys (AUSAs) in the Southern District of Florida are responsible for various legal duties across different divisions, including Criminal, National Security, Civil, Appellate, and Asset Forfeiture. Specifically, within the Asset Forfeiture...

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Posted On Sep 01, 26
Full-time 13 views Experience : 1-3 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals appellate criminal family Forfeiture health benefits Insurance title
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals appellate criminal family Forfeiture health benefits Insurance title

Title: Assistant United States Attorney Job Responsibilities: The Assistant United States Attorney (AUSA) positions in the Southern District of Florida involve a variety of legal responsibilities across multiple divisions, including Criminal, National Security, Civil, Appellate, and Asset Forfeiture. AUSAs in the...

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Posted On Jul 03, 26
Full-time 3 views Experience : 3-5 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
Domestic Violence evidence family marketing trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
Domestic Violence evidence family marketing trials

Title: Assistant State Attorney - STOP Grant Position in Domestic Violence Unit Job Responsibilities: - Conduct jury trials, non-jury trials, preliminary and pretrial hearings, and other related courtroom proceedings. - Investigate, evaluate, and prepare cases for trial, with a focus on non-fatal strangulation...

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Posted On Jul 10, 26
Full-time Experience : 1-3 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal depositions evidence Media
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal depositions evidence Media

Title: Administrative Assistant to Assistant State Attorney Job Responsibilities: An employee in this position is tasked with performing a variety of administrative duties to assist an Assistant State Attorney in preparing cases. The role involves handling administrative and clerical tasks related to...

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Posted On Jul 21, 26
Full-time Experience : 1-3 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal evidence Forfeiture Litigation pleadings
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal evidence Forfeiture Litigation pleadings

Title: Paralegal Specialist Job Responsibilities: As a Paralegal Specialist in the Criminal Division for the United States Attorney's Office, Southern District of Florida, your duties will include: - Utilizing in-depth knowledge of laws, court, and administrative decisions related to . Magistrate Court proceedings. -...

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Posted On Sep 08, 26
Full-time
Job Tags:
abuse amicus curiae antitrust appeals appellate Bankruptcy Child Support Child Support Enforcement civil litigation Civil Rights class action Common Law consumer protection Consumer Protection Laws contracts crime criminal criminal appeals Death Penalty doctors eminent domain Ethics Felony fraud Identity Theft Lemon Law Litigation local government Mediation Medicaid Mergers and Acquisitions Misdemeanor nursing homes Paternity Scams social security state government
Job Tags:
abuse amicus curiae antitrust appeals appellate Bankruptcy Child Support Child Support Enforcement civil litigation Civil Rights class action Common Law consumer protection Consumer Protection Laws contracts crime criminal criminal appeals Death Penalty doctors eminent domain Ethics Felony fraud Identity Theft Lemon Law Litigation local government Mediation Medicaid Mergers and Acquisitions Misdemeanor nursing homes Paternity Scams social security state government

work toward the completion of a law degree through various units such as Antitrust, Consumer Protection, Criminal and Capital Appeals, Civil Litigation, Complex Litigation, Civil Legal Services, Child Support Enforcement, Revenue Litigation, Ethics, Lemon Law, Medicaid Fraud Control, Statewide Prosecutio...

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Posted On Sep 08, 26
Full-time
Job Tags:
abuse amicus curiae antitrust appeals appellate Bankruptcy Child Support Child Support Enforcement civil litigation Civil Rights class action Common Law consumer protection Consumer Protection Laws contracts crime criminal criminal appeals Death Penalty doctors eminent domain Ethics Felony fraud Identity Theft Lemon Law Litigation local government Mediation Medicaid Mergers and Acquisitions Misdemeanor nursing homes Paternity Scams social security state government
Job Tags:
abuse amicus curiae antitrust appeals appellate Bankruptcy Child Support Child Support Enforcement civil litigation Civil Rights class action Common Law consumer protection Consumer Protection Laws contracts crime criminal criminal appeals Death Penalty doctors eminent domain Ethics Felony fraud Identity Theft Lemon Law Litigation local government Mediation Medicaid Mergers and Acquisitions Misdemeanor nursing homes Paternity Scams social security state government

Title: Law Student Intern Job Responsibilities: - Participate in the Florida Attorney General's Internship Program, which provides law students with practical legal experience. - Engage in meaningful work that contributes toward the completion of a law degree. - Work under various divisions such as...

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Posted On Sep 08, 26
Full-time
Job Tags:
abuse amicus curiae antitrust appeals appellate Bankruptcy Child Support Child Support Enforcement civil litigation Civil Rights class action Common Law consumer protection Consumer Protection Laws contracts crime criminal criminal appeals Death Penalty doctors eminent domain Ethics Felony fraud Identity Theft Lemon Law Litigation local government Mediation Medicaid Mergers and Acquisitions Misdemeanor nursing homes Paternity Scams social security state government
Job Tags:
abuse amicus curiae antitrust appeals appellate Bankruptcy Child Support Child Support Enforcement civil litigation Civil Rights class action Common Law consumer protection Consumer Protection Laws contracts crime criminal criminal appeals Death Penalty doctors eminent domain Ethics Felony fraud Identity Theft Lemon Law Litigation local government Mediation Medicaid Mergers and Acquisitions Misdemeanor nursing homes Paternity Scams social security state government

Title: Law Student Internship Program, Fall Job Responsibilities: 1. Civil Litigation: Interns will engage in civil investigations and litigation under state and federal antitrust laws. They will assist in reviewing proposed mergers and acquisitions and provide antitrust counsel to the State and...

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Posted On Sep 08, 26
Full-time
Job Tags:
abuse amicus curiae antitrust appeals appellate Bankruptcy Child Support Child Support Enforcement civil litigation Civil Rights class action Common Law consumer protection Consumer Protection Laws contracts crime criminal criminal appeals Death Penalty doctors eminent domain Ethics Felony fraud Identity Theft Lemon Law Litigation local government Mediation Medicaid Mergers and Acquisitions Misdemeanor nursing homes Paternity Scams social security state government
Job Tags:
abuse amicus curiae antitrust appeals appellate Bankruptcy Child Support Child Support Enforcement civil litigation Civil Rights class action Common Law consumer protection Consumer Protection Laws contracts crime criminal criminal appeals Death Penalty doctors eminent domain Ethics Felony fraud Identity Theft Lemon Law Litigation local government Mediation Medicaid Mergers and Acquisitions Misdemeanor nursing homes Paternity Scams social security state government

Title: Law Student Internship Program, Fall - Florida Attorney General's Internship Program Job Responsibilities: - Interns will work under the Office of the Attorney General, participating in various legal divisions including Civil Legal Services, Child Support Enforcement, Consumer Protection, Criminal and Capital...

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Posted On Sep 08, 26
Full-time 1 views
Job Tags:
abuse amicus curiae antitrust appeals appellate Bankruptcy Child Support Child Support Enforcement civil litigation Civil Rights class action Common Law consumer protection Consumer Protection Laws contracts crime criminal criminal appeals Death Penalty doctors eminent domain Ethics Felony fraud Identity Theft Lemon Law Litigation local government Mediation Medicaid Mergers and Acquisitions Misdemeanor nursing homes Paternity Scams social security state government
Job Tags:
abuse amicus curiae antitrust appeals appellate Bankruptcy Child Support Child Support Enforcement civil litigation Civil Rights class action Common Law consumer protection Consumer Protection Laws contracts crime criminal criminal appeals Death Penalty doctors eminent domain Ethics Felony fraud Identity Theft Lemon Law Litigation local government Mediation Medicaid Mergers and Acquisitions Misdemeanor nursing homes Paternity Scams social security state government

Title: Law Student Internship Program, Summer Job Responsibilities: - Interns will gain practical experience in a legal field by working with the Office of the Attorney General. - Interns will be involved in meaningful work that contributes towards the completion of their law...

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