Fraud Jobs in Peabody

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Posted On Jul 03, 26
Full-time 4 views Experience : 1-3 yrs required

Title: District Court Paralegal Job Responsibilities: A District Court Paralegal operates under the supervision of the District Court Assistant District Attorney Supervisor, offering essential support to Assistant District Attorneys, law enforcement investigators, and the State Police involved with the organization. The paralegal's...

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Posted On Jul 03, 26
Full-time 4 views Experience : 1-5 yrs required

Title: Assistant District Attorney (Appeals Division) Job Responsibilities: An Assistant District Attorney assigned to the Appeals Division is tasked with representing the Commonwealth in accordance with the District Attorney’s statutory authority across various courts, including those in Essex County, the Supreme Judicial...

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Posted On Jul 03, 26
Full-time 4 views

Title: District Court Assistant District Attorney Job Responsibilities: An Assistant District Attorney in the District Court Division undertakes a variety of responsibilities under the supervision of the Deputy First Assistant District Attorney, the Director of Training, and the Deputy Director of Training....

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Posted On Jul 03, 26
Full-time 3 views Experience : 1-5 yrs required

Title: Trial List Assistant District Attorney Job Responsibilities: - Call and maintain the Superior Court Trial List under the supervision of the First Assistant District Attorney. - Call the daily trial list in the first session of Salem Superior Court. - Manage and maintain...

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Posted On Jul 03, 26
Full-time 11 views Experience : Max 5 yrs required

Title: District Court Assistant District Attorney Job Responsibilities: An Assistant District Attorney assigned to the District Court Division works under the supervision of the Deputy First Assistant District Attorney, the Director of Training, and the Deputy Director of Training. They are employees...

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Posted On Aug 19, 26
Full-time 2 views Experience : Min 1 yrs required

Title: Legal Coordinator Job Responsibilities: The Legal Coordinator role is a hybrid position that combines legal support with community engagement, aimed at enhancing community safety through the **Members Only,** program. The responsibilities include: - Supporting the legal team in case research, critical event reporting,...

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Posted On Jun 25, 26
Full-time 52 views

- (240003XG) - Full-Time, Day Shift - Northern (Middlesex) DA - Woburn, MA Responsibilities: - Serve as the central liaison for local police departments, Massachusetts State Police, and other state and federal agencies - Assist Assistant District Attorneys, local...

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Posted On Sep 08, 26
Full-time 7 views Experience : 4-6 yrs required

Title Assistant District Attorney – Superior Court Trial Team Job Responsibilities The Assistant District Attorney (ADA) for the Superior Court Trial Team is tasked with prosecuting serious felony cases in the Superior Court. The role involves managing complex criminal cases...

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Posted On Sep 08, 26
Full-time 2 views Experience : 4-6 yrs required

Title: Superior Court Trial Assistant District Attorney Job Responsibilities: The Superior Court Trial Assistant District Attorney (ADA) is tasked with representing the Commonwealth in all stages of felony prosecutions within the Middlesex Superior Court. Key responsibilities include: - Conducting grand jury investigations and...

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Posted On Aug 19, 26
Full-time Experience : Min 1 yrs required

Title: Legal Coordinator Job Responsibilities: - Support the legal team in case research, critical event reporting, and client service needs, both in writing and verbally, to advance the objectives of the ALTO Alliance. - Communicate regarding criminal case preparation, filing, and case dispositions...

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Full-time 16 views

Trial Attorney (Health Care Fraud) Job Responsibilities: The role of a... in the Health Care Fraud (HCF) division of the... National Fraud Enforcement Division involves a... prosecuting complex health care fraud schemes. The incumbent will... handle the development and management of HCF...

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Full-time 4 views Experience : 2-4 yrs required

Trial Attorney (Health Care Fraud) Job Responsibilities: The incumbent will serve... within the Health Care Fraud (HCF) section of the... National Fraud Enforcement Division, under the... of complex health care fraud schemes. - Preparing for and... conducting trials in . District Court, including...

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Full-time 16 views Experience : 3-5 yrs required

in the Health Care Fraud Unit is responsible for... improving the quality of life for Massachusetts residents. The AUSA will handle cases involving violations of the Anti-Kickback Statute, the Food Drug & Cosmetic Act, and healthcare fraud-based offenses. These responsibilit...

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Posted On Aug 20, 26
Full-time 1 views Experience : 2-10 yrs required

Director, Investigations - Crypto Fraud and Market Abuse Job Responsibilities: -... investigators focused on crypto-related fraud and market abuse within... the securities industry. This includes ensuring investigations are thorough, strategically sound, and supported by clear and sufficient evidence using accepted and reliabl...

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Posted On Jul 10, 26
Full-time 2 views Experience : 2-5 yrs required

Title: Assistant District Attorney in the Special Prosecutions Unit (Superior Court Division) Job Responsibilities: The Assistant District Attorney (ADA) in the Special Prosecutions Unit is responsible for prosecuting complex criminal cases in the Superior Court Division. The ADA will handle cases...

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Posted On Jul 29, 26
Full-time 1 views Experience : Min 3 yrs required

Title: Assistant United States Attorney Job Responsibilities: Assistant United States Attorneys (AUSAs) are responsible for prosecuting all criminal and civil cases brought by the federal government and defending the United States in civil cases. This role is primarily focused on improving...

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Posted On Jul 29, 26
Full-time Experience : Min 5 yrs required

federal government and defending the United States in civil cases. In the Criminal Division, AUSAs work to improve the quality of life for Massachusetts residents by prosecuting various crimes, including terrorism, violent crimes, narcotics trafficking, fraud, white-collar offenses, civil righ......

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Posted On Jul 10, 26
Full-time 1 views Experience : 2-5 yrs required

Title: Assistant District Attorney in the Narcotics Unit (Superior Court Division) Job Responsibilities: The Assistant District Attorney in the Narcotics Unit is responsible for prosecuting cases involving narcotics offenses. This role requires a comprehensive understanding of criminal law and procedure, particularly...

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Posted On Jul 10, 26
Full-time 1 views Experience : 2-5 yrs required

Title: Assistant District Attorney in the Major Felony Unit (Superior Court Division) Job Responsibilities: - The Assistant District Attorney will be responsible for prosecuting major felony cases within the Superior Court Division. - Duties include preparing and presenting cases in court, negotiating...

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