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Fraud Jobs in Peoria

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United States
Posted On Aug 06, 26
Full-time Experience : Min 5 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
Case Law contracts criminal DUI evidence ordinances pleadings SPAM Email special projects
Practice Area:
Criminal Law - Prosecution
Job Tags:
Case Law contracts criminal DUI evidence ordinances pleadings SPAM Email special projects

Title: Advanced Legal and Administrative Support Specialist Job Responsibilities: - Coordinates and manages criminal cases throughout the prosecution lifecycle, ensuring timely case processing, compliance with legal requirements and court procedures, and effective coordination of criminal case activities. This includes assisting prosecutors with...

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Posted On Sep 10, 26
Full-time 6 views Experience : 10-10 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
child child exploitation children Constitutional Law Credit Card Fraud criminal Criminal Law Deferred Compensation employee benefits evidence forgery fraud Identity Theft Insurance Intellectual Property Litigation pleadings Securities Fraud social security Software trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
child child exploitation children Constitutional Law Credit Card Fraud criminal Criminal Law Deferred Compensation employee benefits evidence forgery fraud Identity Theft Insurance Intellectual Property Litigation pleadings Securities Fraud social security Software trials

of Arizona. This includes handling complex fraud, economic, and white-collar crimes... such as tax fraud, securities fraud, public corruption,... terrorism, identity theft, forgery, AHCCCS fraud, elder financial exploitation, credit... card fraud, social security fraud, veterans’... benefits fraud, and intellectual pro...

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Posted On May 11, 26
Full-time 14 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
actors criminal Ethics family federal government fraud Litigation mother pleadings Privacy Rule of Law social security spouse title trials white collar
Practice Area:
Criminal Law - Prosecution
Job Tags:
actors criminal Ethics family federal government fraud Litigation mother pleadings Privacy Rule of Law social security spouse title trials white collar

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

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Posted On Jul 07, 26
Full-time 1 views Experience : Min 10 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
child child exploitation children Constitutional Law Credit Card Fraud criminal Criminal Law employee benefits evidence forgery fraud Insurance Intellectual Property Litigation pleadings Securities Fraud social security Software trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
child child exploitation children Constitutional Law Credit Card Fraud criminal Criminal Law employee benefits evidence forgery fraud Insurance Intellectual Property Litigation pleadings Securities Fraud social security Software trials

This includes handling complex fraud, economic and white-collar crimes... such as tax fraud, securities fraud, public corruption,... terrorism, identity theft, forgery, and other related offenses. The attorney will work closely with law enforcement agencies to support investigations and manage cases...

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Posted On Jun 16, 26
Full-time 5 views Experience : 2-4 yrs required
Practice Area:
Litigation - Health Care - Defense
Job Tags:
actors criminal family fraud Litigation mother pleadings spouse trials white collar
Practice Area:
Litigation - Health Care - Defense
Job Tags:
actors criminal family fraud Litigation mother pleadings spouse trials white collar

Trial Attorney (Health Care Fraud) Job Responsibilities The role... in the Health Care Fraud (HCF) section of the... National Fraud Enforcement Division involves a... prosecuting complex health care fraud schemes. Key responsibilities include:... related to health care fraud. - Preparing for and......

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Posted On Aug 13, 26
Full-time 72 views Experience : Min 10 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse appellate child Constitutional Law criminal Criminal Law Deferred Compensation employee benefits evidence Felony fraud fraud and abuse Insurance Litigation pleadings Software trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse appellate child Constitutional Law criminal Criminal Law Deferred Compensation employee benefits evidence Felony fraud fraud and abuse Insurance Litigation pleadings Software trials

assisting the Health Care Fraud & Abuse Section (HCFA)... with various duties and responsibilities, including managing a large section within the Criminal Division. The role involves overseeing criminal prosecutors tasked with investigating and prosecuting complex fraud-related felony cases. Key responsibilitie......

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Posted On Aug 31, 26
Full-time 1 views Experience : 3-10 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse Bill of Rights Case Law criminal Deferred Compensation employee benefits evidence fraud Government Insurance Litigation pleadings Remedies White Collar Crime
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse Bill of Rights Case Law criminal Deferred Compensation employee benefits evidence fraud Government Insurance Litigation pleadings Remedies White Collar Crime

Title: Criminal Division- Assistant Attorney General Job Responsibilities: The role of the Assistant Attorney General within the Criminal Division involves performing complex legal work and providing legal advice, counsel, and representation for the State of Arizona. The primary responsibilities include: - Providing legal...

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Posted On Aug 31, 26
Full-time 1 views Experience : 3-10 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse Bill of Rights Case Law criminal Deferred Compensation employee benefits evidence fraud Government Insurance Litigation pleadings Remedies White Collar Crime
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse Bill of Rights Case Law criminal Deferred Compensation employee benefits evidence fraud Government Insurance Litigation pleadings Remedies White Collar Crime

Title: Criminal Division - Assistant Attorney General Job Responsibilities: The Assistant Attorney General will perform complex legal work for the State of Arizona, focusing on providing legal advice, counsel, and representation of the State’s interest. The role involves working within the Criminal...

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Posted On Sep 07, 26
Full-time 14 views Experience : 2-5 yrs required
Practice Area:
Criminal Law - Defense Criminal Law - Prosecution
Job Tags:
banking civil litigation criminal Criminal Law economic sanctions False Claims Act finance Foreign Corrupt Practices Act fraud Government government investigations Money Laundering Securities title white collar
Practice Area:
Criminal Law - Defense Criminal Law - Prosecution
Job Tags:
banking civil litigation criminal Criminal Law economic sanctions False Claims Act finance Foreign Corrupt Practices Act fraud Government government investigations Money Laundering Securities title white collar

Title Government Investigations and White Collar Associate Job Responsibilities The Government Investigations and White Collar Associate will be an integral part of the Government Investigations and White Collar Practice Group. This role involves supporting and collaborating with partner-level litigators on a...

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Posted On Sep 06, 26
Full-time 10 views Experience : Min 7 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
banking civil litigation criminal Criminal Law economic sanctions False Claims Act finance Foreign Corrupt Practices Act fraud Government government investigations Money Laundering Securities title white collar
Practice Area:
Criminal Law - Prosecution
Job Tags:
banking civil litigation criminal Criminal Law economic sanctions False Claims Act finance Foreign Corrupt Practices Act fraud Government government investigations Money Laundering Securities title white collar

Title: Government Investigations and White Collar Senior Associate Job Responsibilities: - Conduct legal and factual research - Analyze documents and complex financial transactions - Draft motions, legal memoranda, investigation reports, and correspondence - Interview witnesses - Manage discovery and other case responsibilities - Develop and manage client...

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Posted On Jul 03, 26
Full-time 3 views Experience : Min 5 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse child civil litigation Constitutional Law criminal Criminal Law Deferred Compensation employee benefits evidence fraud health insurance HIPAA Insurance Litigation Medicaid pleadings Software trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse child civil litigation Constitutional Law criminal Criminal Law Deferred Compensation employee benefits evidence fraud health insurance HIPAA Insurance Litigation Medicaid pleadings Software trials

various types of AHCCCS fraud cases. These cases may... involve falsification of medical records, filing of false or inflated Medicaid billing claims, thefts and embezzlements from AHCCCS clients and healthcare institutions, illegal diversion of prescription drugs by healthcare providers, and...

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Posted On Sep 11, 26
Full-time 17 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
alcohol child crime criminal equity pleadings trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
alcohol child crime criminal equity pleadings trials

Title: Prosecutor I-III Job Responsibilities: As a Prosecutor, your primary responsibility will be to prosecute criminal cases for the organization's Attorney's Office. You will be expected to provide competent legal advice and services in line with the principles of justice and integrity....

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Posted On Sep 11, 26
Full-time 21 views Experience : Min 2 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
alcohol child crime criminal equity government law pleadings Practice of Law RICO trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
alcohol child crime criminal equity government law pleadings Practice of Law RICO trials

Title: Prosecutor I-III Job Responsibilities: - Discuss and present analyses of legal issues. - Conduct trials, present oral arguments, and cover court proceedings. - Interview witnesses regarding facts in the prosecution of cases. - Research and analyze legal issues using both computerized legal research and...

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Posted On Sep 11, 26
Full-time 18 views Experience : Max 20 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
alcohol child crime equity pleadings public law trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
alcohol child crime equity pleadings public law trials

Title: Prosecutor I Job Responsibilities: - Discuss and present analyses of legal issues. - Conduct trials, present oral arguments, and cover court proceedings. - Interview witnesses regarding facts in the prosecution of cases. - Research and analyze legal issues using both computerized legal research and...

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Posted On Sep 03, 26
Full-time 5 views Experience : 2-4 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal family Insurance International Law Litigation white collar
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal family Insurance International Law Litigation white collar

Title: White Collar & Investigations Associate Attorney - Junior to Midlevel Job Responsibilities: The White Collar & Investigations Associate Attorney will be responsible for: - Engaging in white collar defense and investigations. - Handling complex civil, regulatory, and criminal litigation....

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Posted On Jul 03, 26
Full-time 5 views Experience : 3-7 yrs required
Practice Area:
Criminal Law - Defense Criminal Law - Prosecution Guardianship and Conservatorship Municipal Law Transactions - Land Use, Employment, etc.
Job Tags:
agreements appeals child civil litigation Civil Rights contracts corrections law criminal Criminal Law data privacy Deferred Compensation directors employee benefits health insurance Insurance Litigation Transportation
Practice Area:
Criminal Law - Defense Criminal Law - Prosecution Guardianship and Conservatorship Municipal Law Transactions - Land Use, Employment, etc.
Job Tags:
agreements appeals child civil litigation Civil Rights contracts corrections law criminal Criminal Law data privacy Deferred Compensation directors employee benefits health insurance Insurance Litigation Transportation

Title: Deputy General Counsel Job Responsibilities: - Serve as a trusted legal and operations advisor to various divisions and executive leadership within the organization. - Identify, assess, and help mitigate legal and operational risks across different divisions of the organization. - Develop, revise, and...

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Posted On Jul 20, 26
Full-time Experience : Min 3 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
ADA alcohol Americans with Disabilities Act crime criminal Criminal Law equity Litigation
Practice Area:
Criminal Law - Prosecution
Job Tags:
ADA alcohol Americans with Disabilities Act crime criminal Criminal Law equity Litigation

Title: Prosecutor II - Grand Jury Attorney Job Responsibilities: - Present cases to the Grand Jury, ensuring efficient and effective processing of criminal cases. - Prepare Grand Jury subpoenas and other legal documents necessary for the Grand Jury process. - Advise law enforcement officers...

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Posted On Aug 12, 26
Full-time 2 views Experience : Max 2 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
ADA alcohol Americans with Disabilities Act Case Law child crime criminal depositions Ethics evidence Software trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
ADA alcohol Americans with Disabilities Act Case Law child crime criminal depositions Ethics evidence Software trials

Title: Paralegal Job Responsibilities: - Support Deputy County Attorneys in prosecuting criminal cases. - Conduct legal research, case management, and work in a fast-paced environment. - Research statutes and case law, organize case materials, prepare evidence and court documents. - Ensure work complies with applicable...

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Posted On Aug 31, 26
Full-time 1 views Experience : 3-10 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse Bill of Rights Case Law criminal Deferred Compensation employee benefits evidence fraud Government Insurance Litigation pleadings Remedies White Collar Crime
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse Bill of Rights Case Law criminal Deferred Compensation employee benefits evidence fraud Government Insurance Litigation pleadings Remedies White Collar Crime

Title: Assistant Attorney General Job Responsibilities: The Assistant Attorney General position within the Criminal Division of the organization requires performing complex legal work for the State of Arizona. The primary responsibilities include providing legal advice, counsel, and representation of the State's interests....

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Posted On Jul 03, 26
Full-time 17 views Experience : 3-5 yrs required
Practice Area:
Litigation - Commercial Antitrust and Competition - Litigation and Investigations Litigation - General (consumer) Insurance Coverage Insurance Defense - General Personal Injury Defense
Job Tags:
Alternative Dispute Resolution antitrust commercial litigation consumer protection criminal depositions fraud Litigation Mediation pleadings
Practice Area:
Litigation - Commercial Antitrust and Competition - Litigation and Investigations Litigation - General (consumer) Insurance Coverage Insurance Defense - General Personal Injury Defense
Job Tags:
Alternative Dispute Resolution antitrust commercial litigation consumer protection criminal depositions fraud Litigation Mediation pleadings

Title: Litigation Associate Attorney Job Responsibilities: The Litigation Associate Attorney will join the law firm with the responsibility to manage and lead litigation cases, focusing on high-stakes litigation, arbitration, and trial work. The candidate will be expected to handle pleadings, motions, and...

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