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Fraud Jobs in Lancaster

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United States
Posted On Sep 24, 26
Full-time 1 views Experience : Min 3 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse blockchain cryptocurrency evidence family fraud pleadings Securities Fraud
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse blockchain cryptocurrency evidence family fraud pleadings Securities Fraud

United States Attorney - Fraud Section Job Responsibilities: - Investigate, charge,... events, digital payment and online platform fraud, and schemes targeting elderly... victims. - Prosecute cryptocurrency-related misconduct involving blockchain misuse, fraudulent digital asset platforms, and other evolving crypto schemes. - Handle securities fraud matte...

Posted On Jul 22, 26
Full-time 16 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
Civil Rights crime criminal family fraud Government pleadings Rule of Law Securities Fraud
Practice Area:
Criminal Law - Prosecution
Job Tags:
Civil Rights crime criminal family fraud Government pleadings Rule of Law Securities Fraud

States Attorney (AUSA) - Fraud Section Job Responsibilities: As an Assistant... Attorney (AUSA) in the Fraud Section of the United... States Attorney's Office for the Northern District of Texas, you will be entrusted with significant responsibilities to uphold the rule of law...

Posted On Sep 24, 26
Full-time 1 views Experience : 2-15 yrs required
Practice Area:
Criminal Law - Prosecution Litigation - Health Care - Plaintiffs
Job Tags:
actors criminal family fraud Litigation mother pleadings spouse trials white collar
Practice Area:
Criminal Law - Prosecution Litigation - Health Care - Plaintiffs
Job Tags:
actors criminal family fraud Litigation mother pleadings spouse trials white collar

Trial Attorney (Health Care Fraud) Job Responsibilities: The position of Trial... in the Health Care Fraud (HCF) section of the... National Fraud Enforcement Division involves several... related to health care fraud. This includes preparing for... and conducting trials, advising on pleadings, and...

Posted On Sep 28, 26
Full-time Experience : Min 3 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse blockchain Civil Rights crime criminal cryptocurrency evidence family federal government fraud health benefits Insurance pleadings Restitution Rule of Law Securities Fraud title
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse blockchain Civil Rights crime criminal cryptocurrency evidence family federal government fraud health benefits Insurance pleadings Restitution Rule of Law Securities Fraud title

Attorney (Cyber & Complex Fraud) Job Responsibilities: The role of the... Attorney (AUSA) in the Fraud Section focuses primarily on... investigating and prosecuting complex fraud matters that involve digital... tools, online platforms, and emerging financial technologies. The responsibilities include: - Investigating, charging, and...

Posted On Jul 31, 26
Full-time 14 views Experience : Min 3 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
crime criminal evidence family fraud Government Immigration pleadings Securities special projects
Practice Area:
Criminal Law - Prosecution
Job Tags:
crime criminal evidence family fraud Government Immigration pleadings Securities special projects

for legal-privilege issues, ensuring compliance with ethical and legal obligations in handling materials that may involve attorney-client or other protected communications. - Manage legal-privilege issues and oversee filter procedures in complex financial and government fraud, corporate crime, and national... security invest...

Attorney in Dallas, TX

Public Interest • **Members Only** Dallas, TX

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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: -... investigators focusing on crypto-related fraud and market abuse within... the securities industry. - Oversee investigations using both onchain techniques (such as blockchain analytics, smart contract auditing) and traditional methods (such as data...

Posted On Aug 14, 26
Full-time 3 views Experience : Min 3 yrs required
Practice Area:
Criminal Law - Prosecution Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - White Collar Crime & Government Investigations Administrative Law Government / Public Law Government - General
Job Tags:
criminal employee benefits evidence FLSA fraud health insurance Insurance Litigation Securities trials
Practice Area:
Criminal Law - Prosecution Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - White Collar Crime & Government Investigations Administrative Law Government / Public Law Government - General
Job Tags:
criminal employee benefits evidence FLSA fraud health insurance Insurance Litigation Securities trials

III Job Posting 17-26 POSTING DATE: July 27, 2026 CLOSING DATE: Until Filled DIVISION: Enforcement MONTHLY SALARY: $6,500 - $8, (State benefits include 100% of health care premium paid for eligible employees and opportunity for retirement payments for life as described by the State of Texas...

Posted On Sep 30, 26
Full-time 13 views Experience : Min 2 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals appellate civil litigation criminal evidence family Felony lawsuit Litigation trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals appellate civil litigation criminal evidence family Felony lawsuit Litigation trials

Title: Attorney IV - DA-Border Prosecution Job Responsibilities: - Perform advanced legal work with minimal supervision in assigned areas, including litigation and legal research, drafting legal documents, and interpreting laws, rules, and regulations. - Evaluate criminal complaints to decide acceptance or rejection for...

Posted On Sep 30, 26
Full-time 2 views Experience : 2-5 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal evidence lawsuit sexual assault
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal evidence lawsuit sexual assault

Title: Advanced Legal Work Attorney Job Responsibilities: - Evaluates criminal complaints to determine whether to accept or reject cases. - Reviews documentation and conducts necessary legal research to evaluate assigned cases or lawsuits. - Drafts, files, and responds to necessary motions, briefs, or other...

Posted On Jul 22, 26
Full-time 13 views Experience : Min 1 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals appellate construction criminal family Government pleadings stage supreme court litigation
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals appellate construction criminal family Government pleadings stage supreme court litigation

Title Assistant United States Attorney (AUSA) - Appellate Division Job Responsibilities The Assistant United States Attorney (AUSA) in the Appellate Division is responsible for representing the United States in cases on appeal before the . Court of Appeals for the...

Posted On Sep 30, 26
Full-time 3 views Experience : Min 5 yrs required
Practice Area:
Criminal Law - Prosecution Corporate - Compliance Corporate - Contract Law Corporate - General
Job Tags:
agreements American with Disabilities Act Civil Rights contracts criminal EEOC Equal Employment Opportunity Commission evidence Fair Labor Standards Act family Family and Medical Leave Act Federal Employment Law Felony Government Litigation Media Plea Bargain Settlement Agreement title trials Uniformed Services Employment and Reemployment Rights Act
Practice Area:
Criminal Law - Prosecution Corporate - Compliance Corporate - Contract Law Corporate - General
Job Tags:
agreements American with Disabilities Act Civil Rights contracts criminal EEOC Equal Employment Opportunity Commission evidence Fair Labor Standards Act family Family and Medical Leave Act Federal Employment Law Felony Government Litigation Media Plea Bargain Settlement Agreement title trials Uniformed Services Employment and Reemployment Rights Act

Title: Operations Director - District Attorney's Office Job Responsibilities: - Direct and manage the operations of a designated section within the District Attorney's Office. - Oversee all operational activities, including case assignments, docket calls, plea bargains, and settlement negotiations. - Direct, evaluate, and train...

Posted On Aug 14, 26
Full-time 4 views Experience : 2-5 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals appellate civil litigation criminal evidence family Felony lawsuit Litigation trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals appellate civil litigation criminal evidence family Felony lawsuit Litigation trials

Title: Attorney Job Responsibilities: 1. Performs advanced legal work with minimal supervision in the assigned area. 2. Engages in litigation and legal research, drafts legal documents, and interprets laws, rules, and regulations. 3. Makes tactical and legal decisions in connection with assigned cases with...

Posted On Aug 14, 26
Full-time 2 views Experience : Min 4 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
agreements appeals appellate civil litigation criminal evidence Felony Litigation trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
agreements appeals appellate civil litigation criminal evidence Felony Litigation trials

Title: Court Supervisor Job Responsibilities: - Supervises the operations of an assigned court and/or assigned cases, which includes staff supervision, evaluation, and training. - Manages the court docket by assigning cases and work to felony prosecutors, attorneys, and other staff. - Authorizes reductions in...

Posted On Sep 16, 26
Full-time 2 views Experience : Min 1 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
Civil Rights crime criminal family federal government Forfeiture health benefits Immigration Insurance Litigation pleadings Rule of Law title
Practice Area:
Criminal Law - Prosecution
Job Tags:
Civil Rights crime criminal family federal government Forfeiture health benefits Immigration Insurance Litigation pleadings Rule of Law title

Title Assistant US Attorney- Criminal (TERM) Job Responsibilities The Assistant United States Attorney (AUSA) will serve in the Criminal or Civil Division of the Dallas office. The main responsibilities of this position include: - Investigate and prosecute cases involving illegal...

Posted On Sep 21, 26
Full-time Experience : 5-10 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
agreements criminal evidence family Felony Litigation Media Plea Bargain Settlement Agreement trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
agreements criminal evidence family Felony Litigation Media Plea Bargain Settlement Agreement trials

Title: Section Director - District Attorney's Office Job Responsibilities: - Directs and manages the operations of an organizational section within the District Attorney’s Office. - Oversees all operations including case assignments, docket calls, and plea bargains or settlement negotiations. - Prosecutes or litigates the...

Posted On Sep 11, 26
Full-time 18 views Experience : Min 8 yrs required
Practice Area:
Bankruptcy-Creditors Rights Bankruptcy-Litigation Real Estate - Foreclosure (Litigation) Real Estate- Commercial Transactions Litigation - Foreclosure (Lender-side) Litigation - Real Estate - Defense Finance - General Finance - Banking Finance - Structured Finance Bankruptcy-General Real Estate - 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 Real Estate - Foreclosure (Litigation) Real Estate- Commercial Transactions Litigation - Foreclosure (Lender-side) Litigation - Real Estate - Defense Finance - General Finance - Banking Finance - Structured Finance Bankruptcy-General Real Estate - 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,...

Posted On Sep 24, 26
Full-time 3 views Experience : Min 5 yrs required
Practice Area:
Bankruptcy-Creditors Rights Litigation - Commercial
Job Tags:
appeals Business Law commercial litigation defamation depositions due diligence fraud Insurance Intellectual Property Litigation
Practice Area:
Bankruptcy-Creditors Rights Litigation - Commercial
Job Tags:
appeals Business Law commercial litigation defamation depositions due diligence fraud Insurance Intellectual Property Litigation

courts across the country, including contract disputes, fraud, intellectual property, defamation, real... estate, creditor's rights, class action defense, and other business disputes. - Oversee and mentor junior associates and paralegals, delegating tasks appropriately and ensuring effective team management with minimal oversight....

Posted On Jul 13, 26
Full-time 2 views Experience : Min 5 yrs required
Practice Area:
Criminal Law - Defense
Job Tags:
FINRA fraud Government Investment Banking investment management Litigation Securities wealth management
Practice Area:
Criminal Law - Defense
Job Tags:
FINRA fraud Government Investment Banking investment management Litigation Securities wealth management

rules such as misappropriation, fraud, and insider trading, as... well as internal violations of company policies. - Handle and represent the company and its current and former employees in investigations and enforcement matters conducted by regulatory...

Lead Attorney

Recruiter • **Members Only** Dallas, TX

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Posted On Aug 18, 26
Full-time 15 views Experience : 1-3 yrs required
Practice Area:
Insurance Defense - General Personal Injury Defense
Practice Area:
Insurance Defense - General Personal Injury Defense

an exceptional opportunity for a motivated legal professional to take charge of strategic growth, strengthen client relationships, and guide the development of a dedicated legal team. With a strong focus on insurance defense and fraud litigation, the position emphasizes... leadershi...

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