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Fraud Jobs in Delray Beach

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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

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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

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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

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Posted On Sep 01, 26
Full-time 1 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 Aug 13, 26
Full-time 380 views Experience : Min 3 yrs required
Practice Area:
Litigation - Criminal Law Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
commercial litigation fraud Litigation pleadings Wire Fraud
Practice Area:
Litigation - Criminal Law Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
commercial litigation fraud Litigation pleadings Wire Fraud

Title: Associate – Wire Fraud Litigation Job Responsibilities: - Represent clients... in sophisticated wire fraud disputes, investigations, and related... litigation matters. - Manage cases independently, which includes developing strategies, preparing pleadings, conducting discovery, and handling motion practice. - Appear in court for hearings and...

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Posted On Sep 01, 26
Full-time 7 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 Attorneys (AUSAs) will serve in the Criminal, National Security, Civil, Appellate, and Asset Forfeiture Divisions of the United States Attorney's Office (USAO) for the Southern District of Florida. AUSAs in the...

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Posted On Jan 19, 26
Full-time 8 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 Assistant United States Attorney (AUSA) positions are available within the United States Attorney's Office (USAO) for the Southern District of Florida (SDFL), covering Miami, Fort Lauderdale, West Palm Beach, and Fort Pierce, Florida. The...

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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 representing the United States in various legal proceedings within the Southern District of Florida (SDFL), which includes Miami, Fort Lauderdale, West Palm Beach, and Fort...

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Posted On Sep 01, 26
Full-time 19 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: Assistant United States Attorneys (AUSAs) in the Southern District of Florida are tasked with a variety of responsibilities 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 16 views Experience : Min 1 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: Assistant United States Attorneys (AUSAs) in the Appellate Division represent the United States Attorney's Office (USAO) in the United States Court of Appeals for the Eleventh Circuit. They are responsible for preparing briefs and participating...

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Posted On Sep 01, 26
Full-time 16 views
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 Hiring Organization: Organization Job Responsibilities: The Assistant United States Attorney (AUSA) positions are available in the Criminal, National Security, Civil, Appellate, and Asset Forfeiture Divisions of the United States Attorney's Office for the Southern District of Florida. These...

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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: - Law student interns will gain practical experience in the legal field by working with the Office of the Attorney General. - Interns will perform meaningful work that contributes towards the completion of their law...

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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: The Law Student Internship Program at the Office of the Attorney General offers law students an opportunity to gain practical experience in various legal fields. Interns are expected to perform meaningful work toward the...

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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: - Interns will gain practical experience in the legal field by working in various divisions under the Office of the Attorney General. - Interns will assist in civil investigations and litigation to enforce 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

Perform meaningful work toward the completion of their law degree. - Opportunities are available in various units, such as Civil Litigation, Consumer Protection, Criminal and Capital Appeals, Medicaid Fraud Control, and more. - Interns... may engage in civil investigations, litigation, consumer prot...

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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: - Gain practical experience in various legal fields by working with the Office of the Attorney General. - Perform meaningful legal work to support the completion of a law...

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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, Summer Job Responsibilities: Interning with the Office of the Attorney General provides law students with the opportunity to gain practical experience in various legal fields. Interns will engage in meaningful work that contributes to the completion of...

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Fraud and Recovery Associate

Recruiter • **Members Only** West Palm Beach, FL

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Posted On Jul 09, 26
Full-time 4 views Experience : 1-8 yrs required
Practice Area:
Litigation - Health Care - Defense Litigation - Commercial
Practice Area:
Litigation - Health Care - Defense Litigation - Commercial

attorney to join its Fraud and Recovery Practice in... position offers an opportunity to engage in complex litigation within a dynamic insurers and businesses in complex healthcare and business comprehensive fraud and analyze legal... documents with precision....

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