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Fraud Jobs in Kernersville

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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

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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Posted On Sep 16, 26
Full-time 3 views Experience : Min 8 yrs required
Practice Area:
Finance - Financial Services Regulation Finance - Banking Finance - General
Job Tags:
agreements banking banking laws Corporation Deferred Compensation digital banking financial services regulation fraud Government Insurance payment processing pension Software Truth in Savings Act Visa
Practice Area:
Finance - Financial Services Regulation Finance - Banking Finance - General
Job Tags:
agreements banking banking laws Corporation Deferred Compensation digital banking financial services regulation fraud Government Insurance payment processing pension Software Truth in Savings Act Visa

Title: Sr Deposits Attorney Job Responsibilities: - Provide legal guidance and training on consumer and commercial deposit products, debit cards, digital experiences, and system-related matters for product managers, operations partners, and digital execution teams. - Review legislative and regulatory developments and advise business,...

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Posted On Sep 21, 26
Full-time 2 views Experience : Min 8 yrs required
Practice Area:
Corporate - Contract Law Finance - Financial Services Regulation Finance - Banking Fintech & Blockchain Finance - General Corporate - General
Job Tags:
agreements banking banking laws Corporation Deferred Compensation digital banking finance financial services regulation fraud Government Insurance payment processing pension Software Truth in Savings Act Visa
Practice Area:
Corporate - Contract Law Finance - Financial Services Regulation Finance - Banking Fintech & Blockchain Finance - General Corporate - General
Job Tags:
agreements banking banking laws Corporation Deferred Compensation digital banking finance financial services regulation fraud Government Insurance payment processing pension Software Truth in Savings Act Visa

Title: Assistant General Counsel - Deposits Job Responsibilities: The Assistant General Counsel - Deposits is responsible for handling complex legal matters and projects related to deposit products, digital banking, payment services, and associated regulatory issues. The primary duties include: - Providing legal...

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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

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 Sep 23, 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 Sep 13, 26
Full-time
Job Tags:
branding Counterfeiting crime criminal Domestic Violence evidence federal government fraud Government JOBS Act Misdemeanor Privacy Rule of Law social security
Job Tags:
branding Counterfeiting crime criminal Domestic Violence evidence federal government fraud Government JOBS Act Misdemeanor Privacy Rule of Law social security

crimes, including counterfeiting, cyber fraud, and other threats to... the financial infrastructure of the United States. Providing physical protection for the President, Vice President, their families, visiting foreign dignitaries, and other protectees, ensuring their safety in every environment. Designing, planning,...

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