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Fraud Jobs in Raymond

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  3. Maine
  4. Raymond
  5. Fraud

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United States
Posted On Jul 26, 26
Full-time 4 views Experience : 1-5 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
crime criminal Cybercrime Forfeiture fraud Government Litigation Money Laundering Wire Fraud
Practice Area:
Criminal Law - Prosecution
Job Tags:
crime criminal Cybercrime Forfeiture fraud Government Litigation Money Laundering Wire Fraud

Title: Assistant . Attorney Job Responsibilities: - Serve as an attorney in the Criminal Division, specifically in the Asset Recovery and Money Laundering Section. - Pursue justice through forfeiture, collection on criminal and civil debts, and criminal money laundering prosecutions. - Engage in civil...

Posted On Feb 16, 26
Full-time 17 views Experience : Min 5 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
child exploitation Civil Rights criminal electronic discovery Ethics family federal government fraud Government health benefits Immigration Insurance Litigation Political Corruption Privacy Rule of Law social security stage title trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
child exploitation Civil Rights criminal electronic discovery Ethics family federal government fraud Government health benefits Immigration Insurance Litigation Political Corruption Privacy Rule of Law social security stage title trials

States Attorney's Office for the District of Maine, located in Portland. The primary responsibilities include: - Prosecuting a broad range of federal criminal cases, such as violent crimes, narcotics trafficking, immigration offenses, human trafficking, child exploitation, fraud, firearms offenses, civil ri......

Posted On Sep 21, 26
Full-time 10 views Experience : 3-5 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
child exploitation Civil Rights criminal electronic discovery Ethics family federal government fraud Immigration Litigation Political Corruption stage trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
child exploitation Civil Rights criminal electronic discovery Ethics family federal government fraud Immigration Litigation Political Corruption stage trials

Maine is responsible for prosecuting a variety of federal criminal cases. This includes handling cases related to violent crimes, narcotics trafficking, immigration offenses, human trafficking, child exploitation, fraud and other white-collar offenses,... firearms offenses, civil rights offenses, terrorism, and pol...

Posted On Sep 21, 26
Full-time 14 views Experience : Min 3 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
child exploitation Civil Rights criminal electronic discovery Ethics family federal government fraud Immigration Litigation Political Corruption prosecuting cases stage trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
child exploitation Civil Rights criminal electronic discovery Ethics family federal government fraud Immigration Litigation Political Corruption prosecuting cases stage trials

Title Assistant United States Attorney (Criminal) Job Responsibilities The Assistant United States Attorney (AUSA) in the Criminal Division for the District of Maine is responsible for prosecuting federal crimes across the state. The primary focus of this role is...

Posted On Sep 22, 26
Full-time 1 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
child exploitation Civil Rights crime criminal depositions drug trafficking Forfeiture fraud Government Immigration Litigation Money Laundering pleadings Restitution Rule of Law
Practice Area:
Criminal Law - Prosecution
Job Tags:
child exploitation Civil Rights crime criminal depositions drug trafficking Forfeiture fraud Government Immigration Litigation Money Laundering pleadings Restitution Rule of Law

District of Oregon. - Represent the United States in a variety of challenging litigation matters. - Investigate and prosecute cases involving drug trafficking, violent crime, firearms offenses, organized crime, money laundering, child exploitation, terrorism, cybercrimes, fraud, and criminal immigration. - Review... legal proce...

Posted On Sep 25, 26
Full-time 3 views Experience : Min 3 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
child exploitation Civil Rights criminal electronic discovery Ethics family federal government fraud Government health benefits Immigration Insurance Litigation Political Corruption Privacy Rule of Law social security stage title trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
child exploitation Civil Rights criminal electronic discovery Ethics family federal government fraud Government health benefits Immigration Insurance Litigation Political Corruption Privacy Rule of Law social security stage title trials

United States Attorney's Office for the District of Maine entails prosecuting a broad array of federal criminal laws. These include violent crimes, narcotics trafficking, immigration offenses, human trafficking, child exploitation, fraud, firearms offenses, civil rights... offenses, terrorism, and political corruption....

Posted On Sep 22, 26
Full-time 3 views Experience : 2-5 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
Administrative Procedure Act appeals appellate Bankruptcy Chapter 7 Civil Rights depositions Employment Discrimination evidence False Claims Act FOIA Freedom of Information Act Government Immigration Litigation Medical Malpractice personal injury pleadings Qui Tam Whistleblower
Practice Area:
Criminal Law - Prosecution
Job Tags:
Administrative Procedure Act appeals appellate Bankruptcy Chapter 7 Civil Rights depositions Employment Discrimination evidence False Claims Act FOIA Freedom of Information Act Government Immigration Litigation Medical Malpractice personal injury pleadings Qui Tam Whistleblower

Title: Assistant . Attorney Job Responsibilities: The Assistant . Attorneys (AUSAs) in the Civil Division are responsible for representing the United States and federal agencies in a variety of legal cases. These cases include employment, tort, medical malpractice, constitutional claims, civil rights,...

Posted On Dec 24, 25
Full-time 47 views Experience : Min 3 yrs required
Practice Area:
Litigation - General (consumer)
Job Tags:
Bankruptcy civil litigation criminal electronic discovery Employment Discrimination Ethics family federal government Foreclosure fraud Government health benefits Immigration Insurance Litigation Medical Malpractice personal injury Privacy Rule of Law social security title
Practice Area:
Litigation - General (consumer)
Job Tags:
Bankruptcy civil litigation criminal electronic discovery Employment Discrimination Ethics family federal government Foreclosure fraud Government health benefits Immigration Insurance Litigation Medical Malpractice personal injury Privacy Rule of Law social security title

Title: Assistant United States Attorney (Civil) Job Responsibilities: The Assistant United States Attorney (AUSA) role in the Civil Division of the United States Attorney's Office for the District of Maine involves litigating a wide array of civil cases on behalf of the...

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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