Legal Fraud Jobs Jobs in Reston, VA

Law Student - In-House in Reston, VA (Remote)

In-House • **Members Only** Reston, VA

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Posted On Sep 01, 26

Full-time 4 views Experience : Min 2 yrs required

Job Tags:

Case Law crime criminal family federal government fraud Government Immigration Litigation Regulatory Law title

Title: Project Manager - Remote Law Clerk Job Responsibilities: The Project Manager for the Remote Law Clerk position will serve as the primary point-of-contact for both contractor personnel and Government personnel. The individual in this role will be responsible for managing and...

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Health Care - Compliance, Transactions, HIPAA Attorney / Health Care - General Attorney in Vienna, VA

In-House • **Members Only** Vienna, VA

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Posted On Jun 17, 26

Full-time 27 views Experience : Min 2 yrs required

Practice Area:

Health Care - Compliance, Transactions, HIPAA Health Care - General

Job Tags:

agreements contracts Data Protection doctors due diligence Employment Law fraud and abuse Genetics Harassment Insurance Mergers and Acquisitions Privacy privacy laws regulatory compliance Restrictive Covenants

Title: Associate Risk Counsel Job Responsibilities: The Associate Risk Counsel is tasked with providing comprehensive legal support across a wide array of business, operational, and risk management matters for the organization. They work closely with the Legal Department and business leaders to...

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Attorney in Tysons Corner, VA

Public Interest • **Members Only** Tysons Corner, VA

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Posted On Aug 20, 26

Full-time 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

Director, Investigations - Crypto Fraud and Market Abuse Job Responsibilities: The... Director of the Crypto Fraud & Market Abuse team... investigating, and mitigating crypto-related fraud and market abuse within... the securities industry. The role involves overseeing comprehensive investigations utilizing both onchain and...

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Attorney in Tysons Corner, VA

Public Interest • **Members Only** Tysons Corner, VA

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Posted On Jun 21, 26

Full-time 9 views Experience : 5-10 yrs required

Job Tags:

Affirmative Action child Code of Conduct domestic partner family finance FINRA fraud Insurance invention Money Laundering Securities special projects spouse

Title: Principal Analyst, Risk Monitoring Job Responsibilities: As a Principal Risk Monitoring Analyst at the organization, you will assume a critical role in ensuring the integrity of . securities markets. Your responsibilities will encompass: - Leading sophisticated risk assessments of member firms, particularly...

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Attorney in Tysons Corner, VA

Public Interest • **Members Only** Tysons Corner, VA

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Posted On Aug 12, 26

Full-time 4 views

Job Tags:

Affirmative Action child Code of Conduct domestic partner family finance FINRA fraud Insurance invention Money Laundering Securities special projects spouse

Title: Principal Analyst, Risk Monitoring Job Responsibilities: - Lead risk monitoring activities for complex and elevated-risk member firms, exercising independent judgment with the support of a Risk Monitoring Director. - Identify emerging and existing risks across assigned firms, coordinating with specialists and internal...

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Attorney in Tysons Corner, VA

Public Interest • **Members Only** Tysons Corner, VA

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Posted On Aug 12, 26

Full-time 3 views Experience : Min 10 yrs required

Job Tags:

Affirmative Action child Code of Conduct cryptocurrency domestic partner equity family finance FINRA fraud Insurance invention Securities spouse

Title: Director, Transparency Services Equities Job Responsibilities: Market Strategy & Product Leadership - Own the P&L and business operations for the organization's OTC Equity products and facilities. - Analyze market and industry trends to propose and prioritize product development strategies, balancing market needs with...

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Corporate - Contract Law Attorney / Corporate - General Attorney in Chantilly, VA

In-House • **Members Only** Chantilly, VA

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Posted On Aug 07, 26

Full-time 2 views Experience : 5-10 yrs required

Practice Area:

Corporate - Contract Law Corporate - General

Job Tags:

agreements contracts corporate governance Data Protection fraud Government health insurance Insurance IP Privacy privacy laws

Title: Associate General Counsel Job Responsibilities: - Contracts and Transactions: Review, draft, and negotiate vendor contracts, terms of service, and related agreements to protect the company's interests. - Privacy and Compliance: Monitor and analyze privacy laws, emerging legislation, and regulatory trends that may...

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Health Care - Compliance, Transactions, HIPAA Attorney / Health Care - General Attorney in Fairfax, VA

Law Firm • **Members Only** Fairfax, VA

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Posted On Aug 31, 26

Full-time 11 views Experience : Min 4 yrs required

Practice Area:

Health Care - Compliance, Transactions, HIPAA Health Care - General

Job Tags:

corporate transactions equity FDA fraud and abuse health insurance healthcare regulatory Insurance marketing Medical Device Medicine Software startup trade secrets Venture Capital

Title: Digital Healthcare Attorney Job Responsibilities: - Serve leading-edge Digital Health and Medical Device companies. - Assist clients in launching new products and platforms. - Build innovative business models for clients. - Protect clients' brand and trade secrets. - Advise on the hiring of key talent. -...

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Finance - Financial Services Regulation Attorney / Finance - Banking Attorney / Finance - General Attorney in McLean, VA

In-House • **Members Only** McLean, VA

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Posted On Sep 01, 26

Full-time Experience : 3-4 yrs required

Practice Area:

Finance - Financial Services Regulation Finance - Banking Finance - General

Job Tags:

banking consumer finance equity Fair Credit Reporting Act Fair Debt Collection Practices Act fraud Government Litigation Truth in Lending Act

Counsel: Complaints, Disputes & Fraud (Hybrid) Job Responsibilities: The Manager,... the business in evaluating and resolving customer complaints, disputes, and fraud issues. The role requires... the Counsel/Manager to be part of a team responsible for providing legal oversight of both first-p...

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Finance - Financial Services Regulation Attorney in McLean, VA

In-House • **Members Only** McLean, VA

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Posted On Sep 01, 26

Full-time 4 views Experience : 3-4 yrs required

Practice Area:

Finance - Financial Services Regulation

Job Tags:

criminal fraud Government Litigation

Counsel: Complaints, Disputes & Fraud (Hybrid) Job Responsibilities: The Manager,... Counsel: Complaints, Disputes & Fraud will be part of... the Consumer and Small Business Legal team at the company. The primary responsibilities include: - Providing legal advice and support on responses to...

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Attorney in McLean, VA

In-House • **Members Only** McLean, VA

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Posted On Sep 02, 26

Full-time 4 views Experience : 3-3 yrs required

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 be an integral part of tax engagements, delivering state tax consulting and compliance services across...

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Corporate - Technology Transactions Attorney / Corporate - Venture Capital/Emerging Companies Attorney / Corporate - General Attorney / Data Privacy - Transactional Attorney in McLean, VA

In-House • **Members Only** McLean, VA

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Posted On Aug 10, 26

Full-time 1 views Experience : 5-7 yrs required

Practice Area:

Corporate - Technology Transactions Corporate - Venture Capital/Emerging Companies Corporate - General Data Privacy - Transactional

Job Tags:

agreements CCPA children Contract Law corporate governance Corporation criminal data privacy Data Protection finance fraud GDPR Incorporation Insurance licensing agreements Privacy privacy laws Software startup

Title: Corporate Counsel Job Responsibilities: - Coordinate the preparation and filing of annual financial returns, corporation tax returns, VAT returns, R&D tax credit applications, and service provider utilization disclosures. - Understand and manage the material terms and conditions of subscription and data licensing...

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Government and Government Relations Attorney / Administrative Law Attorney / Government - General Attorney / Finance - Financial Services Regulation Attorney / Fintech & Blockchain Attorney / Finance - General Attorney in McLean, VA

In-House • **Members Only** McLean, VA

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Posted On Sep 01, 26

Full-time Experience : 8-10 yrs required

Practice Area:

Government and Government Relations Administrative Law Government - General Finance - Financial Services Regulation Fintech & Blockchain Finance - General

Job Tags:

AML criminal fraud Government

Title: Director, Assistant General Counsel - Global Payment Network, Network Participant Risk Job Responsibilities: The Director, Assistant General Counsel will play a crucial role within the Global Payment Network Legal team at the company. This position involves advising on various legal...

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Finance - Financial Services Regulation Attorney / Finance - General Attorney in McLean, VA

In-House • **Members Only** McLean, VA

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Posted On Sep 01, 26

Full-time 1 views Experience : 8-10 yrs required

Practice Area:

Finance - Financial Services Regulation Finance - General

Job Tags:

AML criminal fraud Government

Title: Director, Assistant General Counsel - Global Payment Network, Network Participant Risk Job Responsibilities: The Director, Assistant General Counsel will be responsible for providing strategic legal advice concerning the Global Payment Network's relationships with its participants, which include issuers, acquirers,...

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Attorney in Ashburn, VA

In-House • **Members Only** Ashburn, VA

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Posted On Aug 25, 26

Full-time 6 views Experience : 8-11 yrs required

Job Tags:

Computer Science criminal Cybersecurity EEOC equity Financial Institutions fraud Government Insurance Software Visa

Title: Software Engineer Sr. Consultant, Fullstack/GenAI Engineering Job Responsibilities: The position involves a mix of hands-on full-stack engineering and leadership roles. The primary responsibilities include designing, developing, and deploying GenAI-powered applications. The role requires managing and mentoring an engineering team to...

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Attorney in Ashburn, VA

In-House • **Members Only** Ashburn, VA

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Posted On Aug 25, 26

Full-time 3 views Experience : 2-5 yrs required

Job Tags:

Computer Science criminal Cybersecurity EEOC equity Financial Institutions fraud Government Insurance Software Visa

Title: Sr. Software Engineer - Core Automation Platform Job Responsibilities: - Help shape the future of AI-driven operations for one of the world's largest payment platforms. - Build and scale intelligent automation, observability, and operational solutions for highly integrated, high-throughput systems. - Leverage Generative...

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Government Contracts Attorney / Government - General Attorney in Langley, VA

Government • **Members Only** Langley, VA

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Posted On Sep 02, 26

Full-time 6 views Experience : 3-5 yrs required

Practice Area:

Government Contracts Government - General

Job Tags:

air contracts fraud Government government contracts Remedies

Title: Legal Advisor for Acquisition Program Job Responsibilities: - Serve as an expert within the functional area, heading branches or divisions or acting as a key program administrator. - Conduct or direct activities or assist higher levels in challenging and innovative program development...

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Government / Public Law Attorney / Government Contracts Attorney / Administrative Law Attorney / Immigration - General Attorney / Government - General Attorney in Falls Church, VA

Government • **Members Only** Falls Church, VA

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Posted On Jul 23, 26

Full-time 1 views Experience : 2-14 yrs required

Practice Area:

Government / Public Law Government Contracts Administrative Law Immigration - General Government - General

Job Tags:

bid protests contracts Employment Discrimination EOIR Ethics FOIA fraud fraud and abuse Freedom of Information Act Government Immigration Labor and Employment Labor Relations Litigation Privacy title Unfair Labor Practices

Title: Attorney Advisor (General) Job Responsibilities: The Attorney Advisor (General) is located in the Office of the General Counsel, Executive Office for Immigration Review, . Department of Justice. The incumbent supports the Office of the General Counsel's Law Unit and is responsible...

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Immigration - General Attorney in Falls Church, VA

Government • **Members Only** Falls Church, VA

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Posted On Jul 23, 26

Full-time 2 views Experience : 13-14 yrs required

Practice Area:

Immigration - General

Job Tags:

Administrative Procedure Act appeals Case Law class action Employment Discrimination EOIR Ethics FOIA fraud fraud and abuse Freedom of Information Act Government Immigration Immigration and Nationality Act Labor and Employment Labor Relations Litigation pleadings Privacy title Unfair Labor Practices

Title: Attorney Advisor (General) Job Responsibilities: The Attorney Advisor (General) serves within the Office of the General Counsel, Executive Office for Immigration Review, . Department of Justice. The incumbent's primary duties involve providing legal advice and litigation support on behalf of the...

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Attorney in Rockville, MD

Public Interest • **Members Only** Rockville, MD

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Posted On Aug 20, 26

Full-time 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

Director, Investigations - Crypto Fraud and Market Abuse Job Responsibilities: The... Director of the Crypto Fraud & Market Abuse team... investigating, and mitigating crypto-related fraud and market abuse within... the securities industry. Key responsibilities include: - Leading and managing investigations by providing leadership,...

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