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Fraud Jobs in High Point

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United States
Posted On Jul 01, 26
Full-time 4 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal family federal government fingerprints fraud Government health benefits Immigration Insurance Litigation Money Laundering Privacy Restitution Rule of Law social security Tax Evasion title
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal family federal government fingerprints fraud Government health benefits Immigration Insurance Litigation Money Laundering Privacy Restitution Rule of Law social security Tax Evasion title

Division will focus on the investigation and prosecution of white-collar fraud matters. The responsibilities include: -... Investigating and prosecuting complex health care fraud offenses. - Addressing fraud against... taxpayer-funded programs. - Handling cases involving mail, wire, and bank fraud schemes. - Prosecuting money laund......

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Posted On Jul 01, 26
Full-time 6 views Experience : Min 3 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals criminal family fingerprints fraud Money Laundering Tax Evasion title
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals criminal family fingerprints fraud Money Laundering Tax Evasion title

Division involves the investigation and prosecution of white-collar fraud matters. Key responsibilities include: -... Handling complex health care fraud offenses. - Prosecuting fraud against... taxpayer-funded programs. - Addressing mail, wire, and bank fraud schemes. - Managing cases involving... money laundering and public corruption. -...

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Posted On Feb 19, 26
Full-time 16 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
child exploitation crime criminal drug trafficking family federal government fraud Government health benefits Immigration Insurance Privacy Rule of Law social security title
Practice Area:
Criminal Law - Prosecution
Job Tags:
child exploitation crime criminal drug trafficking family federal government fraud Government health benefits Immigration Insurance Privacy Rule of Law social security title

These include but are not limited to breaches of national security, child exploitation, human trafficking, fraud, narcotics trafficking, firearm offenses,... transnational organized crime, and violent crime. The . Attorney's Office for the Middle District of North Carolina is specifically seeki...

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Posted On Jun 18, 26
Full-time 7 views Experience : Min 3 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals child exploitation crime criminal drug trafficking family fraud Immigration
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals child exploitation crime criminal drug trafficking family fraud Immigration

the Middle District of North Carolina are responsible for prosecuting a diverse array of federal crimes. These crimes include breaches of national security, child exploitation, human trafficking, fraud, narcotics trafficking, firearm offenses,... transnational organized crime, and violent crime. AUSAs ar...

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Posted On Jul 03, 26
Full-time 3 views Experience : Min 3 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals child exploitation crime criminal drug trafficking family fraud Immigration
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals child exploitation crime criminal drug trafficking family fraud Immigration

child exploitation, human trafficking, fraud, narcotics trafficking, firearm offenses,... transnational organized crime, and violent crime. - Represent the United States in the investigation and prosecution of criminal cases, focusing on violent crime, illegal immigration, drug trafficking, and crimes committed by cartel...

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Posted On Jul 10, 26
Full-time 2 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
child exploitation crime criminal drug trafficking family federal government fraud Government health benefits Immigration Insurance Privacy Rule of Law social security title
Practice Area:
Criminal Law - Prosecution
Job Tags:
child exploitation crime criminal drug trafficking family federal government fraud Government health benefits Immigration Insurance Privacy Rule of Law social security title

crimes. These include breaches of national security, child exploitation, human trafficking, fraud, narcotics trafficking, firearm offenses,... transnational organized crime, and violent crime. Specifically, in the . Attorney's Office for the Middle District of North Carolina, AUSAs are responsible for repr...

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Posted On Jul 10, 26
Full-time 2 views Experience : Min 3 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
child exploitation crime criminal drug trafficking fraud Immigration
Practice Area:
Criminal Law - Prosecution
Job Tags:
child exploitation crime criminal drug trafficking fraud Immigration

investigation and prosecution of a wide variety of federal crimes. Key responsibilities include: - Prosecuting federal crimes such as breaches of national security, child exploitation, human trafficking, fraud, narcotics trafficking, firearm offenses,... transnational organized crime, and violent crime. - Focusing on...

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Posted On Jul 15, 26
Full-time 1 views Experience : Min 3 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals child exploitation crime criminal drug trafficking family fraud Immigration title
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals child exploitation crime criminal drug trafficking family fraud Immigration title

prosecuting a wide range of federal crimes. These include breaches of national security, child exploitation, human trafficking, fraud, narcotics trafficking, firearm offenses,... transnational organized crime, and violent crime. The position specifically focuses on the investigation and prosecution of criminal ca...

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Posted On Jul 01, 26
Full-time 4 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal family federal government fingerprints fraud Government health benefits Immigration Insurance Litigation Money Laundering Privacy Restitution Rule of Law social security Tax Evasion title
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal family federal government fingerprints fraud Government health benefits Immigration Insurance Litigation Money Laundering Privacy Restitution Rule of Law social security Tax Evasion title

for representing the Federal government in litigation involving the United States. Primary duties include the investigation and prosecution of white-collar fraud matters. Specific areas of... focus include: - Complex health care fraud offenses - Fraud against taxpayer-funded... programs - Mail, wire, and bank...

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Posted On Feb 19, 26
Full-time 9 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
child exploitation crime criminal drug trafficking family federal government fraud Government health benefits Immigration Insurance Privacy Rule of Law social security title
Practice Area:
Criminal Law - Prosecution
Job Tags:
child exploitation crime criminal drug trafficking family federal government fraud Government health benefits Immigration Insurance Privacy Rule of Law social security title

These include breaches of national security, child exploitation, human trafficking, fraud, narcotics trafficking, firearm offenses,... transnational organized crime, and violent crime. Specifically, the . Attorney's Office for the Middle District of North Carolina is focused on hiring AUSAs to ha...

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Posted On Jul 10, 26
Full-time 3 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
child exploitation crime criminal drug trafficking family federal government fraud Government health benefits Immigration Insurance Privacy Rule of Law social security title
Practice Area:
Criminal Law - Prosecution
Job Tags:
child exploitation crime criminal drug trafficking family federal government fraud Government health benefits Immigration Insurance Privacy Rule of Law social security title

crimes, including but not limited to breaches of national security, child exploitation, human trafficking, fraud, narcotics trafficking, firearm offenses,... transnational organized crime, and violent crime. In particular, this role involves representing the United States in the investigation and prosecution of...

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Posted On Sep 11, 26
Full-time 11 views Experience : Min 8 yrs required
Practice Area:
Bankruptcy-Creditors Rights Bankruptcy-Litigation Finance - Structured Finance Finance - General Bankruptcy-General
Job Tags:
Bankruptcy Bankruptcy Litigation Breach of Contract commercial litigation commercial property commercial real estate contracts Creditor Remedies Financial Institutions financial services litigation Foreclosure fraud Insurance Intellectual Property International Law landlords lease Litigation mortgages Partnership Personal Property Secured lending Securities social security tenants trusts UCC Workouts
Practice Area:
Bankruptcy-Creditors Rights Bankruptcy-Litigation Finance - Structured Finance Finance - General Bankruptcy-General
Job Tags:
Bankruptcy Bankruptcy Litigation Breach of Contract commercial litigation commercial property commercial real estate contracts Creditor Remedies Financial Institutions financial services litigation Foreclosure fraud Insurance Intellectual Property International Law landlords lease Litigation mortgages Partnership Personal Property Secured lending Securities social security tenants trusts UCC Workouts

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,...

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