Fraud Jobs in Covington

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United States
Full-time

Title:** Assistant United States Attorney **Job Responsibilities:** The Assistant United States Attorney (AUSA) position within the Department of Justice offers a unique and challenging career opportunity in the Eastern District of Kentucky. The role is focused on enforcing federal criminal...

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Posted On Sep 02, 26
Full-time 1 views

Title: Assistant United States Attorney Job Responsibilities: The Assistant United States Attorney (AUSA) position in the Ft. Mitchell, Kentucky branch office involves a range of responsibilities aimed at enforcing federal laws and representing the United States in various legal matters. The primary...

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Posted On Sep 08, 26
Full-time

Title: Assistant United States Attorney Job Responsibilities: The Assistant United States Attorney (AUSA) will be responsible for prosecuting a range of federal criminal offenses, with a focus on: - Drug trafficking, including trafficking of fentanyl and its precursor chemicals, and illegal drug use. -...

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Posted On Jul 08, 26
Full-time 2 views Experience : Min 1 yrs required

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

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

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

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

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

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

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

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

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 Jul 03, 26
Full-time 4 views

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

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 3 views

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 2 views

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 Aug 11, 26
Full-time 1 views Experience : 3-5 yrs required

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

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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Full-time 21 views Experience : 2-5 yrs required

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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Full-time 21 views Experience : Min 7 yrs required

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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