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Fraud Jobs in Norwalk

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United States
Posted On Sep 08, 26
Part-time Experience : Max 10 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal

Title: Special Deputy Assistant State's Attorneys Job Responsibilities: - Serve as a Special Deputy Assistant State’s Attorney in Geographical Area court locations throughout Connecticut. - Perform legal duties as assigned in connection with the prosecution of criminal cases. - Work on a temporary, part-time,...

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Posted On Sep 11, 26
Full-time 3 views Experience : Min 5 yrs required
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN fraud Government Money Laundering OFAC Privacy Software
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN fraud Government Money Laundering OFAC Privacy Software

Title: Senior Consultant – Digital Assets - AML/KYC/BSA Knowledge Job Responsibilities: As a Senior Consultant in the Digital Assets space with a focus on AML/KYC/BSA knowledge, the candidate will be responsible for collaborating with leading organizations to develop and execute next-generation...

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Posted On Sep 02, 26
Full-time 3 views Experience : 3-3 yrs required
Job Tags:
finance fraud Immigration restructuring Taxation
Job Tags:
finance fraud Immigration restructuring Taxation

Title:** Senior, Indirect Tax - Unclaimed Property Tax **Job Responsibilities:** As a Senior in the Indirect Tax group focusing on Unclaimed Property Tax, you will play a crucial role in tax engagements, providing state tax consulting and compliance services to a diverse client...

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Posted On Jul 07, 26
Full-time 1 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals appellate Common Law criminal Criminal Law Ethics pleadings Rule of Law state government
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals appellate Common Law criminal Criminal Law Ethics pleadings Rule of Law state government

Title: Deputy Assistant State's Attorney or Apprentice Prosecutor Job Responsibilities: - Conduct thorough reviews of all documentation related to assigned criminal cases and infractions, directing additional investigations as necessary. - Prepare cases for arraignment, which includes selecting appropriate charges and preparing original statements...

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Posted On Jul 14, 26
Contract, Full-time 1 views Experience : 2-5 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal

Title: Special Deputy Assistant State's Attorneys Job Responsibilities: - Serve in temporary, part-time, or durational full-time roles within the Geographical Area court locations throughout Connecticut. - Engage in legal proceedings and perform duties as assigned within the **Members Only,**. - Work under the supervision of...

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Posted On Aug 17, 26
Full-time
Practice Area:
Criminal Law - Prosecution
Job Tags:
civil litigation criminal Forfeiture immigration litigation
Practice Area:
Criminal Law - Prosecution
Job Tags:
civil litigation criminal Forfeiture immigration litigation

Title: Assistant United States Attorney Job Responsibilities: - Investigate and litigate civil and criminal asset forfeiture cases. - Handle general civil litigation brought against the United States, including immigration litigation. - Responsibilities will increase and assignments will become more complex as training and experience...

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Posted On Aug 10, 26
Full-time 1 views Experience : Min 7 yrs required
Practice Area:
Litigation - White Collar Crime & Government Investigations - Defense Litigation - Securities Litigation - Defense
Job Tags:
agreements brokers Cybersecurity financial services regulatory fraud hedge funds Litigation Securities title
Practice Area:
Litigation - White Collar Crime & Government Investigations - Defense Litigation - Securities Litigation - Defense
Job Tags:
agreements brokers Cybersecurity financial services regulatory fraud hedge funds Litigation Securities title

Litigation - Associate General Counsel Job Responsibilities: - Represent the company in arbitration and other adversarial proceedings, both directly and in collaboration with outside counsel. - Coordinate with outside counsel on court actions involving the company. - Represent company employees in third-party proceedings. - Advise...

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Posted On Jun 29, 26
Full-time 58 views Experience : 2-10 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse ADA child Child Abuse children criminal Domestic Violence Felony Litigation medical providers sexual assault Social Services title trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse ADA child Child Abuse children criminal Domestic Violence Felony Litigation medical providers sexual assault Social Services title trials

Title: Assistant District Attorney - Special Prosecutions Division Job Responsibilities: - Manage a high-volume caseload of felony cases involving special victims’ cases such as domestic violence, child abuse, sexual assault, elder abuse, and human trafficking. - Appear regularly in Superior Court...

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Posted On Jun 29, 26
Full-time 45 views Experience : Min 5 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal equity Ethics Felony International Law Media title trials Weapons
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal equity Ethics Felony International Law Media title trials Weapons

Title: Deputy Bureau Chief - Violent Criminal Enterprise Bureau Job Responsibilities: - Assist the Bureau Chief in overseeing the daily operations of the bureau, including case assignments, legal strategy, and prosecutorial decision-making. - Supervise and mentor Assistant District Attorneys (ADAs), providing guidance on...

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Posted On Jun 29, 26
Full-time 56 views Experience : 3-10 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
ADA criminal Ethics Felony Litigation Media title trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
ADA criminal Ethics Felony Litigation Media title trials

Assistant District Attorney-Trials & Investigations Division Job Responsibilities - Manage a caseload of multi-disciplinary felony matters while adhering to strict statutory deadlines. - Present cases to the Grand Jury and prosecute felony trials in Superior Court, encompassing responsibilities such as discovery,...

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Posted On Jun 29, 26
Full-time 31 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
ADA criminal Ethics title trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
ADA criminal Ethics title trials

Title: Assistant District Attorney- Entry Level Job Responsibilities: Assistant District Attorneys (ADAs) in the organization are integral to the legal process, tasked with several responsibilities aimed at ensuring justice and maintaining public safety. Upon joining the 2026 Fall Class, new ADAs undergo...

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Posted On Jun 29, 26
Full-time 24 views Experience : Max 3 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal Criminal Law Ethics Felony Misdemeanor title trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal Criminal Law Ethics Felony Misdemeanor title trials

Title: Assistant District Attorney - Entry Level Immediate Start Job Responsibilities: - Participate in an enhanced training program designed to develop skills as prosecutors, litigators, and office members. - Initially assigned to the Motions and Training Bureau, where responsibilities include preparing responses to...

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Posted On Jun 22, 26
Full-time 10 views Experience : Min 2 yrs required
Practice Area:
Employment Law - Litigation Employer Defense Employment Law - Management (Compliance & Counseling) Employment Law - Traditional Labor Law (Unions) Employment Law - Wage and Hour - Defense Employment Law - Wage and Hour - General Business Immigration Employment Law - General Immigration - General
Job Tags:
agreements Case Law CCPA company policies data privacy Employment Law employment litigation evidence family fraud general litigation government enforcement Harassment health benefits Immigration Labor Law Litigation Privacy Visa wage and hour
Practice Area:
Employment Law - Litigation Employer Defense Employment Law - Management (Compliance & Counseling) Employment Law - Traditional Labor Law (Unions) Employment Law - Wage and Hour - Defense Employment Law - Wage and Hour - General Business Immigration Employment Law - General Immigration - General
Job Tags:
agreements Case Law CCPA company policies data privacy Employment Law employment litigation evidence family fraud general litigation government enforcement Harassment health benefits Immigration Labor Law Litigation Privacy Visa wage and hour

Title: Legal Counsel, Employment and Immigration Job Responsibilities: - Support the Vice President, Head of Employment and Immigration Law, and collaborate with Human Resources and business managers to manage risk, providing employment, labor law, and immigration law support. - Play a key role...

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Posted On Sep 10, 26
Full-time 1 views
Practice Area:
Data Privacy - Transactional
Job Tags:
agreements blockchain Corporation Data Protection data security Deferred Compensation finance Financial Institutions fraud Insurance partnerships payment processing Privacy title
Practice Area:
Data Privacy - Transactional
Job Tags:
agreements blockchain Corporation Data Protection data security Deferred Compensation finance Financial Institutions fraud Insurance partnerships payment processing Privacy title

digital asset, blockchain, stablecoin, fraud, and related technology solutions... in relation to privacy and data protection requirements to ensure compliance with applicable global privacy and data protection laws, including . privacy, financial privacy, and data security requirements. - Provide day-to-day support...

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Posted On Aug 20, 26
Full-time 2 views
Practice Area:
Data Privacy - Transactional
Job Tags:
agreements blockchain Corporation Data Protection data security Deferred Compensation finance Financial Institutions fraud Insurance partnerships payment processing Privacy title
Practice Area:
Data Privacy - Transactional
Job Tags:
agreements blockchain Corporation Data Protection data security Deferred Compensation finance Financial Institutions fraud Insurance partnerships payment processing Privacy title

Analyze payment, digital asset, blockchain, stablecoin, fraud, and related technology solutions... in light of privacy and data protection requirements to ensure compliance with applicable laws globally, including . privacy, financial privacy, and data security requirements. - Provide day-to-day support to business...

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Posted On Aug 05, 26
Full-time Experience : Min 10 yrs required
Practice Area:
Health Care - Compliance, Transactions, HIPAA Health Care - General
Job Tags:
bylaws family Guardianship health insurance healthcare regulatory HIPAA Privacy privacy laws public health law regulatory compliance Stark Law title
Practice Area:
Health Care - Compliance, Transactions, HIPAA Health Care - General
Job Tags:
bylaws family Guardianship health insurance healthcare regulatory HIPAA Privacy privacy laws public health law regulatory compliance Stark Law title

Title: Senior Associate General Counsel Job Responsibilities: Health Law & Medical Staff Responsibilities: - Provide extensive legal counsel on New York State and federal health law matters, including hospital licensure, certificate of need, and Department of Health regulatory compliance. - Support medical staff leadership,...

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Posted On Jun 29, 26
Full-time 45 views Experience : Min 3 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse ADA child Child Abuse children criminal Domestic Violence Felony Litigation medical providers sexual assault Social Services title trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse ADA child Child Abuse children criminal Domestic Violence Felony Litigation medical providers sexual assault Social Services title trials

Assistant District Attorney - Special Prosecutions Division Job Responsibilities - Manage a high-volume caseload of felony cases involving areas such as domestic violence, child abuse (including child homicides), sexual assault, elder abuse, and human trafficking. - Appear regularly in Superior Court, both in...

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Posted On Jun 29, 26
Full-time 53 views Experience : Min 5 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal equity Ethics Felony International Law Media title trials Weapons
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal equity Ethics Felony International Law Media title trials Weapons

Bureau Chief - Violent Criminal Enterprise Bureau Job Title: Deputy Bureau Chief - Violent Criminal Enterprise Bureau Job Responsibilities: - Assist the Bureau Chief in overseeing the daily operations of the bureau, including case assignments, legal strategy, and prosecutorial decision-making. - Supervise and mentor Assistant...

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Posted On Jun 29, 26
Full-time 42 views Experience : Min 3 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
ADA criminal Ethics Felony Litigation Media title trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
ADA criminal Ethics Felony Litigation Media title trials

Assistant District Attorney-Trials & Investigations Division Job Responsibilities - Manage a caseload of multi-disciplinary felony matters while adhering to strict statutory deadlines. - Present cases to the Grand Jury and prosecute felony trials in Superior Court, including tasks such as discovery, certification of...

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Posted On Jun 29, 26
Full-time 22 views Experience : Max 3 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal Criminal Law Ethics Felony Misdemeanor title trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal Criminal Law Ethics Felony Misdemeanor title trials

Title: Assistant District Attorney - Entry Level Immediate Start Job Responsibilities: - Participate in the enhanced training program designed to prepare Assistant District Attorneys to become skilled prosecutors and experienced litigators. - Engage in comprehensive instruction on criminal law, procedure, and ethics. - Spend...

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