Fraud Jobs in Dallas

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United States
Posted On May 11, 26
Full-time 9 views

Trial Attorney (Health Care Fraud) - Open Continuous Job Responsibilities: The... in the Health Care Fraud (HCF) section of the... National Fraud Enforcement Division involves investigating... prosecuting complex health care fraud schemes. Key responsibilities include: -... related to health care fraud. - Preparing for and conducting......

Posted On Jun 15, 26
Full-time 8 views Experience : 2-15 yrs required

Trial Attorney (Health Care Fraud) Job Responsibilities: The Trial Attorney for... Health Care Fraud within the National Fraud... Enforcement Division of the... management of health care fraud prosecutions. This includes engaging... in all phases of investigation and litigation, such as using the...

Posted On Jul 22, 26
Full-time 15 views

States Attorney (AUSA) - Fraud Section Job Responsibilities: As an Assistant... Attorney (AUSA) in the Fraud Section of the United... States Attorney's Office for the Northern District of Texas, you will be entrusted with significant responsibilities to uphold the rule of law...

Posted On Jul 31, 26
Full-time 13 views Experience : Min 3 yrs required

for legal-privilege issues, ensuring compliance with ethical and legal obligations in handling materials that may involve attorney-client or other protected communications. - Manage legal-privilege issues and oversee filter procedures in complex financial and government fraud, corporate crime, and national... security invest...

Posted On Aug 20, 26
Full-time Experience : 2-10 yrs required

Director, Investigations - Crypto Fraud and Market Abuse Job Responsibilities: -... investigators focusing on crypto-related fraud and market abuse within... the securities industry. - Oversee investigations using both onchain techniques (such as blockchain analytics, smart contract auditing) and traditional methods (such as data...

Full-time 2 views Experience : Min 3 yrs required

III Job Posting 17-26 POSTING DATE: July 27, 2026 CLOSING DATE: Until Filled DIVISION: Enforcement MONTHLY SALARY: $6,500 - $8, (State benefits include 100% of health care premium paid for eligible employees and opportunity for retirement payments for life as described by the State of Texas...

Posted On Sep 03, 26
Full-time 13 views Experience : Min 2 yrs required

Title: Attorney IV - DA-Border Prosecution Job Responsibilities: - Perform advanced legal work with minimal supervision in assigned areas, including litigation and legal research, drafting legal documents, and interpreting laws, rules, and regulations. - Evaluate criminal complaints to decide acceptance or rejection for...

Full-time 3 views Experience : Min 1 yrs required

Title: Assistant City Attorney – Municipal Prosecution Job Responsibilities: - Perform a variety of professional legal functions using well-established legal procedures and precedents. - Specialize in trial, prosecution, criminal law, or other types of legal work under supervision. - Conduct criminal prosecution of Class...

Posted On Jul 03, 26
Full-time 1 views Experience : Min 1 yrs required

Title Assistant City Attorney - Municipal Prosecution Job Responsibilities The Assistant City Attorney position within the Municipal Prosecution Section of the organization involves a range of legal duties primarily focused on the prosecution of Class C misdemeanors and violations of municipal ordinances in...

Full-time 3 views Experience : Min 1 yrs required

Title Assistant City Attorney - Municipal Prosecution Job Responsibilities The Assistant City Attorney position within the Municipal Prosecution Section of the organization involves a variety of professional legal functions. Specifically, the responsibilities include: - Criminal prosecution of Class C misdemeanors and violations...

Posted On Jul 03, 26
Full-time 2 views Experience : Min 1 yrs required

Title Assistant City Attorney – Municipal Prosecution Job Responsibilities - Engage in the criminal prosecution of Class C misdemeanors and violations of municipal ordinances in the Dallas Municipal Court. Class C misdemeanors include offenses such as traffic violations, assault, disorderly conduct,...

Posted On Sep 03, 26
Full-time 1 views Experience : 2-5 yrs required

Title: Advanced Legal Work Attorney Job Responsibilities: - Evaluates criminal complaints to determine whether to accept or reject cases. - Reviews documentation and conducts necessary legal research to evaluate assigned cases or lawsuits. - Drafts, files, and responds to necessary motions, briefs, or other...

Posted On Jul 22, 26
Full-time 12 views Experience : Min 1 yrs required

Title Assistant United States Attorney (AUSA) - Appellate Division Job Responsibilities The Assistant United States Attorney (AUSA) in the Appellate Division is responsible for representing the United States in cases on appeal before the . Court of Appeals for the...

Full-time 3 views Experience : Min 5 yrs required

Title: Operations Director - District Attorney's Office Job Responsibilities: - Direct and manage the operations of a designated section within the District Attorney's Office. - Oversee all operational activities, including case assignments, docket calls, plea bargains, and settlement negotiations. - Direct, evaluate, and train...

Posted On Aug 14, 26
Full-time 3 views Experience : 2-5 yrs required

Title: Attorney Job Responsibilities: 1. Performs advanced legal work with minimal supervision in the assigned area. 2. Engages in litigation and legal research, drafts legal documents, and interprets laws, rules, and regulations. 3. Makes tactical and legal decisions in connection with assigned cases with...

Posted On Aug 14, 26
Full-time 1 views Experience : Min 4 yrs required

Title: Court Supervisor Job Responsibilities: - Supervises the operations of an assigned court and/or assigned cases, which includes staff supervision, evaluation, and training. - Manages the court docket by assigning cases and work to felony prosecutors, attorneys, and other staff. - Authorizes reductions in...

Full-time

Title: Assistant United States Attorney Criminal/Civil (TERM) Job Responsibilities: The Assistant United States Attorney (AUSA) position involves serving within the Criminal or Civil Division of the Dallas office. The responsibilities include managing criminal investigations and prosecutions in collaboration with federal, state, and...

Full-time 18 views Experience : Min 8 yrs required

Title Sr Commercial Financial Services Litigation Attorney – Financial Institutions, Loan Servicing & Secured Creditor Remedies Job Responsibilities - Lead and manage litigation teams in complex commercial matters in federal and state courts across the United States. - Represent banks, master servicers, special servicers,...

Posted On Jul 13, 26
Full-time 1 views Experience : Min 5 yrs required

rules such as misappropriation, fraud, and insider trading, as... well as internal violations of company policies. - Handle and represent the company and its current and former employees in investigations and enforcement matters conducted by regulatory...

Posted On Jun 26, 26
Full-time 15 views Experience : 1-3 yrs required

an exceptional opportunity for a motivated legal professional to take charge of strategic growth, strengthen client relationships, and guide the development of a dedicated legal team. With a strong focus on insurance defense and fraud litigation, the position emphasizes... leadershi...

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