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Fraud Jobs in Dunkirk

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United States
Posted On Sep 01, 26
Full-time 2 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
Affirmative Action criminal federal government Government I-9 Immigration pleadings
Practice Area:
Criminal Law - Prosecution
Job Tags:
Affirmative Action criminal federal government Government I-9 Immigration pleadings

Title: Special Assistant United States Attorney (SAUSA) - Limited Term Grant Funded Position Job Responsibilities: The Paralegal in this role will be tasked with a variety of legal support activities in collaboration with Assistant State’s Attorneys. Key responsibilities include: - Assisting in the...

Posted On Sep 22, 26
Full-time 32 views Experience : Min 1 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
Child Abuse crime criminal Deferred Compensation drug trafficking Felony Insurance licensing pension trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
Child Abuse crime criminal Deferred Compensation drug trafficking Felony Insurance licensing pension trials

Title: Assistant State’s Attorney-Experienced Job Responsibilities: - Case Preparation: Review, prepare, and try complex criminal cases. This includes developing case strategies and gathering evidence to support prosecution. - Motions Practice: Respond to and litigate suppression and other motions. This involves drafting legal documents...

Posted On Sep 22, 26
Contract, Part-time 1 views
Job Tags:
Administrative Law antitrust banking Civil Rights Constitutional Law consumer protection contracts equity family fraud Government Insurance Insurance Fraud Medicaid Practice of Law public law regulatory compliance securities laws state government
Job Tags:
Administrative Law antitrust banking Civil Rights Constitutional Law consumer protection contracts equity family fraud Government Insurance Insurance Fraud Medicaid Practice of Law public law regulatory compliance securities laws state government

Title: Law Clerk, State Treasurer's Office, Spring 2027 Job Responsibilities: - Conduct legal research and draft memoranda on a wide range of legal issues. - Assist in the preparation of legal documents. - Review and summarize case files, contracts, and administrative records. - Attend client...

Posted On Sep 08, 26
Full-time 7 views Experience : 10-10 yrs required
Practice Area:
Health Care - Compliance, Transactions, HIPAA Health Care - General Data Privacy - Transactional Data Privacy - Litigation Fintech & Blockchain Finance - General
Job Tags:
agreements contracts criminal data privacy equity finance H-1B health insurance HIPAA hospitals Immigration Insurance Labor Law Litigation partnerships Privacy Software strategic alliances
Practice Area:
Health Care - Compliance, Transactions, HIPAA Health Care - General Data Privacy - Transactional Data Privacy - Litigation Fintech & Blockchain Finance - General
Job Tags:
agreements contracts criminal data privacy equity finance H-1B health insurance HIPAA hospitals Immigration Insurance Labor Law Litigation partnerships Privacy Software strategic alliances

Title: Senior Legal Counsel Job Responsibilities: - Provide legal and commercial advice in support of deal execution, business expansion, and growth initiatives. - Negotiate a variety of commercial transactions involving healthcare entities such as hospitals, health systems, health plans, and physician practices. - Serve...

Posted On Aug 27, 26
Full-time 1 views Experience : Min 10 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal evidence pension pleadings trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal evidence pension pleadings trials

Title: Assistant State's Attorney (ASA) Job Responsibilities: Assistant State's Attorneys (ASAs) are tasked with the prosecution of state crimes occurring within the geographical jurisdiction of Charles County, Maryland. The primary responsibilities include: - Appearing in the Circuit Court for Charles County, Maryland, to...

Posted On Jul 31, 26
Full-time 2 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
Civil Rights crime criminal drug trafficking family fraud Rule of Law
Practice Area:
Criminal Law - Prosecution
Job Tags:
Civil Rights crime criminal drug trafficking family fraud Rule of Law

Title Assistant United States Attorney (Criminal Division) Job Responsibilities The Assistant United States Attorney (AUSA) in the Criminal Division is tasked with prosecuting criminal cases and litigating civil cases within the Eastern District of Virginia. This position requires handling a...

Posted On Sep 15, 26
Full-time 3 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
Administrative Procedure Act appellate Bankruptcy Civil Rights criminal Employment Discrimination family FOIA fraud general litigation Immigration Litigation Medical Malpractice Patent Rule of Law social security trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
Administrative Procedure Act appellate Bankruptcy Civil Rights criminal Employment Discrimination family FOIA fraud general litigation Immigration Litigation Medical Malpractice Patent Rule of Law social security trials

Title: Assistant United States Attorney (Criminal Division) Job Responsibilities: The Assistant United States Attorney (AUSA) in the Criminal Division is tasked with representing the United States' interests in trial and appellate courts. This role involves handling a diverse range of federal and...

Posted On Jul 23, 26
Full-time 2 views Experience : 1-13 yrs required
Practice Area:
Administrative Law Government - General
Job Tags:
abuse criminal fraud RICO sexual assault stalking Whistleblower
Practice Area:
Administrative Law Government - General
Job Tags:
abuse criminal fraud RICO sexual assault stalking Whistleblower

civil laws and administrative regulations. These investigations may include allegations of sexual assault, stalking, grant fraud, contract fraud, and violations... of whistleblower protections. - Evaluate facts based on current law, specific court decisions, and current policy to provide legal advice....

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

Title: Law Clerk I Job Responsibilities: - Assist with document review using platforms such as Relativity, Cellebrite, and Axiom. - Examine protocol materials, warrants, and other legal work products and filings specific to each matter. - Review and identify potentially privileged material, including attorney...

Posted On Sep 03, 26
Contract, Full-time 2 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

warrants, and other legal work product and filings specific to each matter. - Review and identify potentially privileged material, including those containing attorney work product, attorney-client privilege, spousal privilege, and common interest privilege, as applicable. - Collaborate closely with Fraud Section...

Posted On Sep 14, 26
Full-time 5 views Experience : Min 1 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

and other legal work product and filings specific to each matter. - 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... attor...

Posted On Sep 15, 26
Full-time 1 views
Practice Area:
Administrative Law Government / Public Law Government - General
Job Tags:
Administrative Procedure Act appellate Bankruptcy Civil Rights criminal Employment Discrimination family FOIA fraud general litigation Immigration Litigation Medical Malpractice Patent Rule of Law social security trials
Practice Area:
Administrative Law Government / Public Law Government - General
Job Tags:
Administrative Procedure Act appellate Bankruptcy Civil Rights criminal Employment Discrimination family FOIA fraud general litigation Immigration Litigation Medical Malpractice Patent Rule of Law social security trials

the United States' interests in both trial and appellate courts across a variety of federal and state litigation areas. These areas include, but are not limited to, bankruptcy, civil rights, commercial, constitutional, employment, environmental, federal programs, fraud, immigration, medical malp...

Posted On Sep 28, 26
Full-time 2 views Experience : 1-7 yrs required
Practice Area:
Immigration - General Government / Public Law Administrative Law Government - General
Job Tags:
appeals appellate Case Law criminal EOIR Equal Employment Opportunity Commission Ethics evidence federal government FOIA fraud and abuse Freedom of Information Act Government Immigration immigration litigation Labor Relations Litigation Privacy RICO Rule of Law social security title
Practice Area:
Immigration - General Government / Public Law Administrative Law Government - General
Job Tags:
appeals appellate Case Law criminal EOIR Equal Employment Opportunity Commission Ethics evidence federal government FOIA fraud and abuse Freedom of Information Act Government Immigration immigration litigation Labor Relations Litigation Privacy RICO Rule of Law social security title

Freedom of Information Act and Privacy Act Program, the Attorney Discipline Program, the Fraud and Abuse Prevention Program,... the Employee/Labor Relations Unit, the Ethics Program, and the Immigration Unit. The role involves ensuring effective litigation support to various legal offices,...

Posted On Jul 14, 26
Full-time 1 views Experience : 1-4 yrs required
Practice Area:
Other
Job Tags:
False Claims Act federal government fraud Litigation pleadings
Practice Area:
Other
Job Tags:
False Claims Act federal government fraud Litigation pleadings

Title: Attorney - Civil Fraud Section Job Responsibilities: The position involves... in civil matters concerning fraud and corruption involving federal... the False Claims Act. - Seeking to recover losses and penalties resulting from health care fraud, procurement fraud, and other... forms of fra...

Posted On Sep 30, 26
Full-time 6 views
Job Tags:
Corporate Investigations crime criminal Foreign Corrupt Practices Act fraud Government government procurement Insurance Litigation marketing Securities
Job Tags:
Corporate Investigations crime criminal Foreign Corrupt Practices Act fraud Government government procurement Insurance Litigation marketing Securities

Title: Law Student Volunteer, Fraud Section Job Responsibilities: Legal interns... will engage directly with attorneys on significant legal issues related to various economic crime enforcement priorities. Typical responsibilities include: - Researching novel legal issues - Drafting litigation documents for active cases...

Posted On Sep 24, 26
Full-time 1 views Experience : 2-4 yrs required
Practice Area:
Criminal Law - Defense Criminal Law - Prosecution
Job Tags:
actors criminal family fraud Litigation mother pleadings spouse trials white collar
Practice Area:
Criminal Law - Defense Criminal Law - Prosecution
Job Tags:
actors criminal family fraud Litigation mother pleadings spouse trials white collar

Trial Attorney (Health Care Fraud) Open Continuous Hiring Organization: Organization Hiring... Department of Justice’s National Fraud Enforcement Division, referred to... as the Fraud Division, is dedicated to... prosecuting individuals who commit fraud against the American public.... The division employs advanced data-driven investigative...

Posted On Sep 30, 26
Full-time 8 views
Job Tags:
Corporate Investigations crime criminal Foreign Corrupt Practices Act fraud Government government procurement Insurance Litigation marketing Securities
Job Tags:
Corporate Investigations crime criminal Foreign Corrupt Practices Act fraud Government government procurement Insurance Litigation marketing Securities

Title: Law Student Volunteer, Fraud Section Job Responsibilities: Legal... interns will work directly with attorneys on cutting-edge legal issues relating to a wide range of economic crime enforcement priorities. Typical intern projects include: - Researching novel legal issues - Drafting...

Posted On Sep 30, 26
Full-time 3 views
Job Tags:
Corporate Investigations crime criminal Foreign Corrupt Practices Act fraud Government government procurement Insurance Litigation marketing Securities
Job Tags:
Corporate Investigations crime criminal Foreign Corrupt Practices Act fraud Government government procurement Insurance Litigation marketing Securities

Title: Law Student Volunteer, Fraud Section Job Responsibilities: Legal... interns in the Fraud Section will work directly... with attorneys on a range of legal issues related to economic crime enforcement priorities. Their typical responsibilities include: - Researching novel legal issues...

Attorney in Washington, DC

Public Interest • **Members Only** Washington, DC

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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 in... the securities industry. Key responsibilities include: - Managing investigations: Oversee a team of investigators...

Posted On Sep 18, 26
Full-time
Practice Area:
Criminal Law - Prosecution
Job Tags:
appellate brief crime criminal cryptocurrency family federal government Forfeiture fraud Government health benefits Immigration Insurance Money Laundering Privacy Rule of Law social security title trials Wire Fraud
Practice Area:
Criminal Law - Prosecution
Job Tags:
appellate brief crime criminal cryptocurrency family federal government Forfeiture fraud Government health benefits Immigration Insurance Money Laundering Privacy Rule of Law social security title trials Wire Fraud

Force Section of the Criminal Division, responsible for investigating and prosecuting criminal cases in the . District Court. The primary focus will be on investigating and prosecuting enterprise transnational organized crime groups targeting Americans with cyber-enabled and crypto investment fraud...

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