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Fraud Jobs in Chicago

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United States
Posted On Sep 01, 26
Full-time 6 views Experience : 3-4 yrs required
Practice Area:
Finance - Financial Services Regulation Finance - Banking Finance - General
Job Tags:
criminal fraud Government Litigation
Practice Area:
Finance - Financial Services Regulation Finance - Banking Finance - General
Job Tags:
criminal fraud Government Litigation

Counsel: Complaints, Disputes & Fraud (Hybrid) Job Responsibilities: The Manager, Counsel... for Complaints, Disputes & Fraud will operate as a... critical part of the Consumer and Small Business Legal team. The role involves being the initial point of contact for compliance and...

Posted On Jun 10, 26
Full-time 13 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
actors criminal evidence family federal government fraud government procurement Litigation mother pleadings Privacy Remedies Rule of Law social security spouse tariffs title trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
actors criminal evidence family federal government fraud government procurement Litigation mother pleadings Privacy Remedies Rule of Law social security spouse tariffs title trials

Section within the National Fraud Enforcement Division (Fraud Division)... of the Department of Justice. The primary responsibility of this role is to dismantle complex schemes aimed at defrauding the United States and its taxpayers. This includes prosecuting foreign and domestic...

Posted On Jun 10, 26
Full-time 10 views Experience : Min 5 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
actors brokers Corporate Investigations crime criminal family finance fraud global trade Litigation mother Partnership prosecuting cases spouse white collar
Practice Area:
Criminal Law - Prosecution
Job Tags:
actors brokers Corporate Investigations crime criminal family finance fraud global trade Litigation mother Partnership prosecuting cases spouse white collar

of the **Members Only,** is tasked with investigating and prosecuting criminal import, trade, and other fraud offenses that undermine American... industries and violate United States laws and regulations. This role includes targeting criminal conduct across the entire supply chain, from importer...

Posted On Jun 10, 26
Full-time 13 views Experience : 2-4 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
actors criminal evidence family fraud government procurement Litigation mother pleadings Remedies spouse tariffs trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
actors criminal evidence family fraud government procurement Litigation mother pleadings Remedies spouse tariffs trials

responsibilities focused on combating fraud against the United States.... Attorneys in this role are tasked with dismantling complex fraud schemes that threaten the... financial integrity of the nation. Key responsibilities include: - Collaborating with section managers t...

Posted On Jun 16, 26
Full-time 8 views Experience : 2-4 yrs required
Practice Area:
Litigation - Health Care - Defense
Job Tags:
actors criminal family fraud Litigation mother pleadings spouse trials white collar
Practice Area:
Litigation - Health Care - Defense
Job Tags:
actors criminal family fraud Litigation mother pleadings spouse trials white collar

Trial Attorney (Health Care Fraud) Job Responsibilities: The role of a... in the Health Care Fraud (HCF) sector of the... National Fraud Enforcement Division involves significant... duties aimed at combating fraud. The incumbent is expected... related to health care fraud. This includes preparing for......

Posted On Jul 22, 26
Full-time 1 views Experience : Min 3 yrs required
Job Tags:
criminal Ethics finance fraud Insurance Medicaid
Job Tags:
criminal Ethics finance fraud Insurance Medicaid

Job Title: Senior Fraud and Waste Professional, Medicaid Job... Responsibilities: The Senior Fraud and Waste Professional, Medicaid... is responsible for conducting thorough investigations into allegations of fraudulent or wasteful activities within the Medicaid program. The role involves coordinating investigations with law enforcement...

Posted On Jul 28, 26
Full-time 2 views Experience : Min 7 yrs required
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Government and Government Relations Government / Public Law Administrative Law Government Contracts Government - General
Job Tags:
alcohol banking laws children Consumer Protection Laws Disability Benefits FCRA fraud government relations health benefits Insurance Litigation partnerships regulatory compliance Scams UCC UDAAP Visa
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Government and Government Relations Government / Public Law Administrative Law Government Contracts Government - General
Job Tags:
alcohol banking laws children Consumer Protection Laws Disability Benefits FCRA fraud government relations health benefits Insurance Litigation partnerships regulatory compliance Scams UCC UDAAP Visa

Counsel, Executive Director - Fraud Operations Job Responsibilities: - Advise senior... and Legal on issues related to fraud and scam prevention strategy,... payment system risks, regulatory expectations, litigation/enforcement trends, and emerging legislation. - Serve as a senior legal advisor for the enterprise fra...

Posted On Aug 26, 26
Full-time
Practice Area:
Government / Public Law Government and Government Relations Administrative Law Government - General
Job Tags:
consumer protection fraud Immigration Litigation pleadings spectrum
Practice Area:
Government / Public Law Government and Government Relations Administrative Law Government - General
Job Tags:
consumer protection fraud Immigration Litigation pleadings spectrum

Attorney General - Consumer Fraud Bureau Job Responsibilities: An Assistant Attorney... General in the Consumer Fraud Bureau is responsible for... complaints to identify potential fraud or deception. - Drafting pleadings... and legal documents related to consumer fraud cases. - Drafting and responding... to motions...

Posted On Sep 09, 26
Full-time Experience : Min 2 yrs required
Practice Area:
Criminal Law - Defense Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
abuse criminal Criminal Law evidence fraud Litigation Medicaid pleadings Qui Tam trials
Practice Area:
Criminal Law - Defense Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
abuse criminal Criminal Law evidence fraud Litigation Medicaid pleadings Qui Tam trials

General (AAG) - Medicaid Fraud Control Unit Job Responsibilities: The Assistant... (AAG) within the Medicaid Fraud Control Unit (MFCU) is... and prosecuting Medicaid provider fraud throughout Illinois. This role... handle cases related to fraud on the Medicaid system,... abuse and neglect of...

Posted On Jul 16, 26
Full-time Experience : 5-1 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
contracts crime criminal Cybercrime fraud Insurance Litigation pleadings Software Transportation trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
contracts crime criminal Cybercrime fraud Insurance Litigation pleadings Software Transportation trials

legal and administrative tasks. The Criminal Division deals with a wide range of cases, including public corruption, anti-terrorism, violent crime related to narcotics and street gangs, health care fraud, and cybercrime, among others.... The responsibilities of the Legal Assistant...

Attorney in Chicago, IL

Public Interest • **Members Only** Chicago, IL

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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: - Lead & Manage Investigations: Provide leadership, oversight, direction, and active day-to-day management of a team of investigators handling misconduct matters. Ensure investigations are thorough, strategically sound, and supported by...

Posted On Sep 09, 26
Full-time Experience : Min 2 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
Criminal Law Embezzlement evidence Felony fraud Insurance Securities White Collar Crime
Practice Area:
Criminal Law - Prosecution
Job Tags:
Criminal Law Embezzlement evidence Felony fraud Insurance Securities White Collar Crime

investigating and prosecuting a broad spectrum of complex economic crimes across Illinois. These crimes include sophisticated insurance, securities, and bank fraud schemes, embezzlement, and public... corruption. The AAG will work with cases referred from federal, state, and local law enfo...

Posted On May 19, 26
Full-time 10 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
alcohol criminal Criminal Law family federal government Government health benefits Immigration Insurance Litigation Privacy Rule of Law social security title
Practice Area:
Criminal Law - Prosecution
Job Tags:
alcohol criminal Criminal Law family federal government Government health benefits Immigration Insurance Litigation Privacy Rule of Law social security title

Title: Assistant United States Attorney (Project Safe Neighborhood) Job Responsibilities: The Assistant United States Attorney (AUSA) for Project Safe Neighborhoods (PSN) in the Northern District of Illinois will primarily focus on the investigation and prosecution of firearms-related offenses. Key responsibilities include: - Representing...

Posted On Sep 08, 26
Full-time 10 views Experience : 2-4 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
alcohol appeals Civil Rights crime criminal Criminal Law drug trafficking Employment Discrimination family FOIA fraud Government Immigration Litigation Medical Malpractice personal injury
Practice Area:
Criminal Law - Prosecution
Job Tags:
alcohol appeals Civil Rights crime criminal Criminal Law drug trafficking Employment Discrimination family FOIA fraud Government Immigration Litigation Medical Malpractice personal injury

Title: Assistant United States Attorney (Project Safe Neighborhood) Job Responsibilities: The Assistant United States Attorney (AUSA) will be responsible for the investigation and prosecution of firearms-related offenses under the Project Safe Neighborhoods (PSN) initiative. The role requires collaboration with law enforcement partners,...

Posted On Sep 02, 26
Full-time 2 views Experience : Min 1 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
Code of Conduct contracts criminal Criminal Law depositions evidence Litigation Partnership personal injury pleadings Software subrogation title
Practice Area:
Criminal Law - Prosecution
Job Tags:
Code of Conduct contracts criminal Criminal Law depositions evidence Litigation Partnership personal injury pleadings Software subrogation title

Title: Junior Level Attorney Job Responsibilities: - Represents the organization in criminal enforcement matters, including reviewing and responding to routine subpoena requests, advising and preparing employees for court appearances, liaising with Assistant State’s Attorneys regarding employee court appearances, and sharing evidence needed...

Posted On Jul 14, 26
Full-time 3 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal evidence extradition family federal government Government health benefits Insurance Litigation pleadings Rule of Law spouse title
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal evidence extradition family federal government Government health benefits Insurance Litigation pleadings Rule of Law spouse title

organization is seeking to fill the position of Paralegal Specialist within the United States Attorney's Office (USAO). This opportunity is open to all . Citizens, Nationals, or those who owe allegiance to the . The position may be filled using...

Posted On Jul 16, 26
Full-time 1 views Experience : 1-4 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
contracts crime criminal Cybercrime fraud Insurance Litigation pleadings Software Transportation trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
contracts crime criminal Cybercrime fraud Insurance Litigation pleadings Software Transportation trials

Title: Legal Assistant Job Responsibilities: The Legal Assistant will support the Criminal Division Assistant United States Attorneys (AUSAs) in various capacities throughout the legal process, from investigation through trial, appeal, and post-conviction litigation. Key responsibilities include: - Examining, preparing, and processing a variety...

Posted On Aug 24, 26
Full-time
Practice Area:
Criminal Law - Prosecution
Job Tags:
civil litigation divorce domestic relations Family Law Fringe Benefits health insurance Insurance local government Partnership Profit Sharing public sector Retirement Planning school districts trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
civil litigation divorce domestic relations Family Law Fringe Benefits health insurance Insurance local government Partnership Profit Sharing public sector Retirement Planning school districts trials

Attorney Position Overview The Associate Attorney position primarily involves public sector representation and municipal court prosecution. The successful candidate will act as a trusted legal advisor to local government entities and actively manage courtroom proceedings with an active docket. While 1 to...

Posted On Sep 01, 26
Full-time Experience : 5-10 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal Felony Misdemeanor pension title trials Visa
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal Felony Misdemeanor pension title trials Visa

Title: Assistant State’s Attorney – Experienced 5 + years, Criminal Prosecutions Bureau, Special Victims Bureau, Multi Jurisdiction Bureau Job Responsibilities: The Assistant State’s Attorney will be tasked with prosecutorial duties across various geographical areas within Cook County, including Chicago and surrounding suburban...

Posted On Sep 04, 26
Full-time Experience : Min 3 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse child Child Abuse children family Family Law Litigation pension Termination of Parental Rights title trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse child Child Abuse children family Family Law Litigation pension Termination of Parental Rights title trials

Title: Assistant State’s Attorney, Child Protection Division Job Responsibilities: The primary responsibility of an Assistant State’s Attorney in the Child Protection Division involves managing daily court calls and handling various aspects of child protection cases. These responsibilities include adjudicating abuse, neglect, and...

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