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Fraud Jobs in District Of Columbia

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United States
Posted On Sep 08, 26
Full-time 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

Commerce Enforcement Section of the National Fraud Enforcement Division plays a... critical role in investigating and prosecuting criminal import, trade, and other fraud offenses. These offenses undermine... American industries, evade revenue collection, threaten consumer safety, finance foreign adversaries, and pr...

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Posted On Sep 12, 26
Full-time 3 views Experience : 1-15 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
crime criminal Litigation Partnership pleadings RICO trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
crime criminal Litigation Partnership pleadings RICO trials

Title: Trial Attorney, Violent Crime and Racketeering Section Job Responsibilities: - Develop and implement strategies to disrupt and dismantle regional, national, and international gangs and organized crime groups. - Partner with Assistant . Attorneys (AUSAs) in the development and management of organized crime...

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Posted On Sep 11, 26
Full-time 1 views Experience : 2-4 yrs required
Practice Area:
Health Care - Compliance, Transactions, HIPAA Litigation - Health Care - Defense Administrative Law Health Care - General Government - General
Job Tags:
Administrative Law Administrative Procedure Act appeals appellate litigation False Claims Act fraud and abuse Government government investigations Health Care Law health care regulatory hospitals Litigation Medicaid Medicare Medicare and Medicaid regulatory litigation
Practice Area:
Health Care - Compliance, Transactions, HIPAA Litigation - Health Care - Defense Administrative Law Health Care - General Government - General
Job Tags:
Administrative Law Administrative Procedure Act appeals appellate litigation False Claims Act fraud and abuse Government government investigations Health Care Law health care regulatory hospitals Litigation Medicaid Medicare Medicare and Medicaid regulatory litigation

Title: Regulatory Associate Job Responsibilities: - Work alongside leading health care attorneys on complex regulatory matters affecting hospitals, health systems, physician organizations, and other health care providers. - Focus on regulatory litigation, including challenges to agency action, administrative appeals, and complex disputes under...

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Posted On Sep 11, 26
Full-time 2 views Experience : Min 3 yrs required
Practice Area:
Administrative Law Government and Government Relations Government - General
Job Tags:
criminal Ethics evidence family federal government fraud Government public sector RICO Rule of Law Securities securities laws title
Practice Area:
Administrative Law Government and Government Relations Government - General
Job Tags:
criminal Ethics evidence family federal government fraud Government public sector RICO Rule of Law Securities securities laws title

Title: Senior Officer-Chief Counsel Job Responsibilities: - Manage the activities of Office of Chief Counsel staff members who provide legal advice on enforcement matters and are responsible for the creation and implementation of policies and procedures. - Oversee and coordinate the work of...

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Posted On Sep 09, 26
Full-time Experience : Max 5 yrs required
Job Tags:
Computer Science document review family finance fraud H-1B information technology stage
Job Tags:
Computer Science document review family finance fraud H-1B information technology stage

forensic analyses to address fraud and regulatory violations. - Participating... in the development and implementation of compliance and governance solutions for clients. - Assisting in the preparation and review of legal documents to validate accuracy and adherence to regulations. - Engaging in research...

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Posted On Sep 08, 26
Full-time 2 views Experience : Min 5 yrs required
Job Tags:
banking criminal equity escrow finance fraud
Job Tags:
banking criminal equity escrow finance fraud

Title: Treasury Manager Job Responsibilities: The Treasury Manager at the law firm plays a critical role in safeguarding and optimizing the firm's financial resources. The primary responsibilities include: - Cash Management & Treasury Operations: - Leading daily cash positioning across the firm’s bank...

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Posted On Sep 07, 26
Full-time 2 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal family federal government Government health benefits Insurance pleadings Privacy Rule of Law social security spouse title
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal family federal government Government health benefits Insurance pleadings Privacy Rule of Law social security spouse title

Title Legal Assistant (USAO Grand Jury Coordinator) Job Responsibilities The position is located within the United States Attorneys Office (USAO). As a Legal Assistant, the individual serves as a USAO Grand Jury Coordinator and a senior legal assistant. Key responsibilities include: -...

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Posted On Sep 04, 26
Full-time 5 views Experience : 1-10 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
child exploitation Civil Rights crime criminal drug trafficking fraud Government Immigration Litigation Money Laundering Rule of Law
Practice Area:
Criminal Law - Prosecution
Job Tags:
child exploitation Civil Rights crime criminal drug trafficking fraud Government Immigration Litigation Money Laundering Rule of Law

Title: Assistant . Attorney (AUSA) Job Responsibilities: As an Assistant . Attorney in the Criminal Division, you will be responsible for prosecuting a wide range of federal criminal cases. Your primary duties will include: - Investigating and prosecuting general crimes, with a focus...

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Posted On Sep 02, 26
Full-time 1 views Experience : 5-7 yrs required
Practice Area:
Criminal Law - Prosecution Criminal Law - Defense Litigation - White Collar Crime & Government Investigations - Defense Litigation - eDiscovery General Litigation - Document Review
Job Tags:
commercial litigation criminal depositions document review electronic discovery Government government investigations International Law life sciences Litigation pleadings restructuring spectrum white collar
Practice Area:
Criminal Law - Prosecution Criminal Law - Defense Litigation - White Collar Crime & Government Investigations - Defense Litigation - eDiscovery General Litigation - Document Review
Job Tags:
commercial litigation criminal depositions document review electronic discovery Government government investigations International Law life sciences Litigation pleadings restructuring spectrum white collar

Title: Litigation Paralegal Job Responsibilities: - Manage assigned matters and related projects, taking ownership of key paralegal workstreams from matter inception through resolution. - Support attorneys in government investigations, internal investigations, enforcement matters, complex commercial litigation, and other White Collar matters. - Assist with...

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Posted On Sep 07, 26
Full-time 2 views Experience : Min 12 yrs required
Practice Area:
Finance - Financial Services Regulation Finance - General
Job Tags:
AML Bank Secrecy Act enforcement proceedings equity family financial services regulatory FinCEN fraud government relations licensing
Practice Area:
Finance - Financial Services Regulation Finance - General
Job Tags:
AML Bank Secrecy Act enforcement proceedings equity family financial services regulatory FinCEN fraud government relations licensing

Title: Sr. Director, US Regulatory Legal Job Responsibilities: - Manage, mentor, and develop a team of attorneys and legal professionals across multiple jurisdictions. - Act as a trusted advisor to senior executives, influencing business strategy and decision-making. - Anticipate regulatory and legal risks, and...

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Posted On Sep 07, 26
Full-time Experience : Min 10 yrs required
Job Tags:
artificial intelligence banking equity family finance fraud Government Intellectual Property International Law Litigation Privacy title
Job Tags:
artificial intelligence banking equity family finance fraud Government Intellectual Property International Law Litigation Privacy title

Title: Controller Job Responsibilities: - Lead the full accounting function, including managing the general ledger, monthly close, balance sheet reconciliations, bank reconciliations, internal controls, fixed assets, payroll accounting, external audits, and accounting operations. - Oversee the preparation of monthly and year-end financial statements. -...

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Posted On Sep 03, 26
Contract, Full-time 3 views
Job Tags:
crime criminal document review family fraud Government Litigation SCA title
Job Tags:
crime criminal document review family fraud Government Litigation SCA title

Review and identify potentially privileged material containing attorney work product, attorney-client privilege, spousal privilege, and common interest privilege, as applicable. - Work closely with Fraud Section Special Matters Unit... attorneys to ensure potentially privileged documents are properly quarantined from the inve...

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Posted On Sep 03, 26
Full-time 2 views Experience : Min 2 yrs required
Job Tags:
crime criminal document review family fraud Government Litigation SCA title
Job Tags:
crime criminal document review family fraud Government Litigation SCA title

Review and identify potentially privileged material containing attorney work product, attorney-client privilege, spousal privilege, and common interest privilege, as applicable. - Work closely with Fraud Section Special Matters Unit... attorneys to ensure potentially privileged documents are properly quarantined from the inves...

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Posted On Sep 03, 26
Full-time 1 views Experience : Min 3 yrs required
Job Tags:
criminal document review family federal government fraud Litigation title
Job Tags:
criminal document review family federal government fraud Litigation title

Attorneys to develop and follow through with a filter review plan. - Work closely with Fraud Section Special Matters Unit... attorneys to ensure potentially privileged documents are properly quarantined from the investigation and prosecution teams. - Lead teams of reviewers conducting fi...

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Posted On Sep 03, 26
Full-time 1 views Experience : Min 5 yrs required
Job Tags:
criminal family federal government fraud Government Hardware Litigation Software title
Job Tags:
criminal family federal government fraud Government Hardware Litigation Software title

a high-performing team and overseeing case support for the Fraud Section. Your duties will... include: - Managing overall case support including assignments, timelines, task lists, priorities, and documentation. - Maintaining reporting requirements to ensure team accountability and visibility into legal operations. - Consulting...

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Posted On Sep 03, 26
Full-time Experience : Min 5 yrs required
Job Tags:
criminal family federal government fraud Government Hardware Litigation Software title
Job Tags:
criminal family federal government fraud Government Hardware Litigation Software title

responsible for managing a high-performing team to support the Fraud Section. The key responsibilities... include: - Managing overall case support, including assignments, timelines, task lists, priorities, and documentation. - Maintaining reporting requirements to ensure team accountability and visibility into legal operations. - Con...

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Posted On Sep 02, 26
Full-time 4 views Experience : Min 5 yrs required
Practice Area:
Data Privacy - Transactional Corporate - Compliance Corporate - Technology Transactions Corporate - General Antitrust and Competition - General Antitrust and Competition - Litigation and Investigations Intellectual Property - General
Job Tags:
advertising Advertising Law consumer protection Data Protection equity family fraud Government Intellectual Property Media Physics Privacy product safety regulatory compliance Scams
Practice Area:
Data Privacy - Transactional Corporate - Compliance Corporate - Technology Transactions Corporate - General Antitrust and Competition - General Antitrust and Competition - Litigation and Investigations Intellectual Property - General
Job Tags:
advertising Advertising Law consumer protection Data Protection equity family fraud Government Intellectual Property Media Physics Privacy product safety regulatory compliance Scams

areas, including data protection, privacy, competition, intellectual property, and advertising law. - Act as a primary legal partner to product and engineering teams, offering practical and strategic legal advice on complex and novel legal questions concerning fraud and scams, consumer pro......

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Posted On Sep 02, 26
Full-time 1 views Experience : Min 5 yrs required
Practice Area:
Litigation - eDiscovery General
Job Tags:
criminal family federal government fraud Government Hardware Litigation Software title
Practice Area:
Litigation - eDiscovery General
Job Tags:
criminal family federal government fraud Government Hardware Litigation Software title

primary responsibilities include managing a high-performing team and overseeing case support for the Fraud Section. Responsibilities encompass: - Managing... overall case support, including assignments, timelines, task lists, priorities, and documentation. - Maintaining reporting requirements to ensure team accountability and operational transparency. - Consul...

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Posted On Sep 02, 26
Full-time 1 views Experience : Min 5 yrs required
Practice Area:
Litigation - eDiscovery
Job Tags:
criminal family federal government fraud Government Hardware Litigation Software title
Practice Area:
Litigation - eDiscovery
Job Tags:
criminal family federal government fraud Government Hardware Litigation Software title

high-performing team and overseeing case support for the Fraud Section. Your duties will... include: - Managing overall case support, including case assignments, timelines, task lists, priorities, and documentation. - Maintaining reporting requirements to ensure team accountability and visibility into legal operations. - Cons...

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Posted On Aug 24, 26
Full-time 1 views Experience : Min 1 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
copyrights criminal fraud Government Litigation Patent Securities Fraud
Practice Area:
Criminal Law - Prosecution
Job Tags:
copyrights criminal fraud Government Litigation Patent Securities Fraud

advisor to the National Fraud Enforcement Division (NFED) within... ensuring compliance and integrity in legal processes. - Provide legal guidance to investigators and prosecutors involved in complex fraud cases, including health care... fraud, securities fraud, and government... program fraud. - Review...

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