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Fraud Jobs in Iowa

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United States
Posted On Sep 08, 26
Full-time Experience : Min 1 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
appellate criminal drug trafficking family federal government pleadings Practice of Law prosecuting cases
Practice Area:
Criminal Law - Prosecution
Job Tags:
appellate criminal drug trafficking family federal government pleadings Practice of Law prosecuting cases

Title: Special Assistant United States Attorney Job Responsibilities: The Special Assistant United States Attorney (SAUSA) will serve in the Cedar Rapids office and handle a broad range of cases involving significant and complex issues related to the High Intensity Drug Trafficking Area...

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Posted On Sep 01, 26
Full-time Experience : Min 2 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals child exploitation crime criminal drug trafficking entertainment family fraud Government Immigration Litigation title Transportation trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals child exploitation crime criminal drug trafficking entertainment family fraud Government Immigration Litigation title Transportation trials

variety of complex criminal cases, including drug trafficking, firearms and other violent crime, child exploitation, immigration, and fraud. These cases are managed... at all phases of prosecution, which include grand jury investigations, pre-trial proceedings, trials, sentencing hearings, and appeals....

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Posted On Aug 21, 26
Full-time Experience : Max 3 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal fraud Rule of Law
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal fraud Rule of Law

of the Iowa Joint Fraud and Trafficking Initiative. - Serve... as a Special Assistant . Attorney, working out of the office of the . Attorney for the Southern District of Iowa in Des Moines, Davenport, or Council Bluffs, or the Northern...

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Posted On Aug 20, 26
Full-time
Practice Area:
Criminal Law - Prosecution
Job Tags:
Americans with Disabilities Act criminal depositions evidence Felony health insurance Insurance Misdemeanor Practice of Law
Practice Area:
Criminal Law - Prosecution
Job Tags:
Americans with Disabilities Act criminal depositions evidence Felony health insurance Insurance Misdemeanor Practice of Law

Title: Indictable Misdemeanor Prosecutor Job Responsibilities: An indictable misdemeanor prosecutor is responsible and accountable for the efficient and effective prosecution of indictable misdemeanor crimes, felony operating while intoxicated (OWI) crimes, and related simple misdemeanor crimes in Woodbury County, Iowa, under the direct...

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Posted On Aug 19, 26
Full-time Experience : 2-3 yrs required
Practice Area:
Criminal Law - Prosecution Native American Law
Job Tags:
appeals Case Law child contracts criminal Employment Law Government Litigation ordinances Social Services Taxation title
Practice Area:
Criminal Law - Prosecution Native American Law
Job Tags:
appeals Case Law child contracts criminal Employment Law Government Litigation ordinances Social Services Taxation title

DESCRIPTION JOB TITLE: Assistant Attorney General/Lead Prosecutor DEPARTMENT: Executive Management The Assistant Attorney General/Lead Prosecutor for the organization serves as the Tribal Prosecutor and provides legal advice, representation, assistance, and support to the organization, its government, departments, and enterprises. Under the direction and...

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Posted On Aug 12, 26
Full-time
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal drug trafficking Rule of Law
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal drug trafficking Rule of Law

Title Assistant Attorney General Job Responsibilities The assistant attorney general will serve as a prosecutor within the High-Intensity Drug Trafficking Area (HIDTA) program. The primary responsibilities include prosecuting criminal cases in federal court while being cross-designated as a Special Assistant...

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Posted On Aug 14, 26
Full-time 1 views Experience : Min 6 yrs required
Practice Area:
Corporate - General
Job Tags:
agreements artificial intelligence asset management corporate governance corporate transactions data privacy data security directors Ethics fraud green card H-1B Immigration Insurance pension Privacy Securities
Practice Area:
Corporate - General
Job Tags:
agreements artificial intelligence asset management corporate governance corporate transactions data privacy data security directors Ethics fraud green card H-1B Immigration Insurance pension Privacy Securities

Title Paralegal Analyst Job Responsibilities The Paralegal Analyst will be a key member of the legal department, focusing on corporate governance, corporate secretarial, and regulatory matters. Responsibilities include: - Managing corporate records and minute books for company subsidiaries. - Monitoring...

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Posted On Sep 01, 26
Full-time 4 views Experience : 7-10 yrs required
Job Tags:
corporate compliance Corporation criminal evidence fraud health insurance HIPAA regulatory compliance special projects
Job Tags:
corporate compliance Corporation criminal evidence fraud health insurance HIPAA regulatory compliance special projects

Title: Corporate Ethics & Compliance Investigator Job Responsibilities: - Lead and manage complex, sensitive, and high-impact internal investigations across the organization. - Serve as a strategic advisor and subject matter expert on investigative best practices, regulatory compliance, and risk mitigation. - Consult with management,...

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Posted On Aug 03, 26
Full-time Experience : Min 1 yrs required
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.)
Job Tags:
appellate Controlled Substances Act fraud pleadings
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.)
Job Tags:
appellate Controlled Substances Act fraud pleadings

States in a variety of civil matters. Key responsibilities include: - Investigating and litigating affirmative enforcement matters, such as health care fraud, civil violations of the... Controlled Substances Act, and procurement fraud. - Defending against suits brought... under the Federal Tort Cl...

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Posted On Jul 03, 26
Full-time 2 views Experience : 5-5 yrs required
Practice Area:
Insurance - Regulatory & Compliance
Job Tags:
child climate change employee benefits family finance fraud Government Insurance Insurance Fraud marketing NYSE pension regulatory compliance stock exchange Women
Practice Area:
Insurance - Regulatory & Compliance
Job Tags:
child climate change employee benefits family finance fraud Government Insurance Insurance Fraud marketing NYSE pension regulatory compliance stock exchange Women

Title: Manager Compliance – Fraud / SIU Job Responsibilities: - Manage... day-to-day operations of the Fraud and Special Investigations Unit... (SIU) by supervising investigators, assigning and monitoring casework, providing coaching and feedback, and reviewing investigations to ensure timely completion, quality, and adherence...

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Posted On May 14, 26
Full-time 10 views
Practice Area:
Bankruptcy-Litigation Real Estate - Foreclosure (Litigation) Bankruptcy-General Real Estate - General
Job Tags:
appeals appellate Bankruptcy civil litigation commercial litigation criminal debt collection Employment Discrimination family federal government fraud general litigation Government health benefits Immigration Insurance Litigation Privacy Rule of Law social security title
Practice Area:
Bankruptcy-Litigation Real Estate - Foreclosure (Litigation) Bankruptcy-General Real Estate - General
Job Tags:
appeals appellate Bankruptcy civil litigation commercial litigation criminal debt collection Employment Discrimination family federal government fraud general litigation Government health benefits Immigration Insurance Litigation Privacy Rule of Law social security title

Title: Assistant . Attorney (Civil) Job Responsibilities: Assistant United States Attorneys (AUSAs) in the Southern District of Iowa are responsible for handling a wide variety of complex cases involving the representation of the United States in all phases of pretrial, trial, and...

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Posted On Jun 04, 26
Full-time 4 views Experience : Min 1 yrs required
Practice Area:
Litigation - General (consumer)
Job Tags:
appeals Bankruptcy commercial litigation debt collection Employment Discrimination family fraud Government Litigation
Practice Area:
Litigation - General (consumer)
Job Tags:
appeals Bankruptcy commercial litigation debt collection Employment Discrimination family fraud Government Litigation

Title: Assistant . Attorney (Civil) - Open Continuous Job Responsibilities: The role of Assistant . Attorney in the Civil Division of the Southern District of Iowa involves representing the United States in a variety of complex legal matters. The primary responsibilities include: -...

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