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Fraud Jobs in Silver Spring

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United States
Posted On Jul 03, 26
Full-time 10 views Experience : 5-7 yrs required
Practice Area:
Antitrust and Competition - Litigation and Investigations Litigation - White Collar Crime & Government Investigations - Defense Antitrust and Competition - General
Job Tags:
family fraud Government Harassment Litigation
Practice Area:
Antitrust and Competition - Litigation and Investigations Litigation - White Collar Crime & Government Investigations - Defense Antitrust and Competition - General
Job Tags:
family fraud Government Harassment Litigation

tasked with managing a diverse portfolio that encompasses internal and external investigations, anti-fraud litigation where the company is the Plaintiff, and corporate litigation that affects the company’s operations and strategic objectives. Key responsibilities include: - Managing and conducting affirmative fraud matter...

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Posted On Aug 12, 26
Full-time 1 views Experience : Min 10 yrs required
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
civil litigation Corporation Employment Law family fraud Government Harassment Insurance Litigation marketing mass torts multidistrict litigation partnerships Privacy regulatory compliance wage and hour
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
civil litigation Corporation Employment Law family fraud Government Harassment Insurance Litigation marketing mass torts multidistrict litigation partnerships Privacy regulatory compliance wage and hour

investigative professionals responsible for conducting and overseeing complex internal and external investigations. - Provide strategic direction on investigations involving allegations of fraud, misconduct, regulatory compliance issues,... whistleblower complaints, conflicts of interest, employee relations concerns, and other high-risk matters. - Ov...

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Posted On Aug 13, 26
Full-time 1 views Experience : Min 10 yrs required
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
civil litigation Corporation Employment Law family fraud Government Harassment Insurance Litigation marketing mass torts multidistrict litigation partnerships Privacy regulatory compliance wage and hour
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
civil litigation Corporation Employment Law family fraud Government Harassment Insurance Litigation marketing mass torts multidistrict litigation partnerships Privacy regulatory compliance wage and hour

investigative professionals responsible for conducting and overseeing complex internal and external investigations. - Provide strategic direction on investigations involving allegations of fraud, misconduct, regulatory compliance issues,... whistleblower complaints, conflicts of interest, employee relations concerns, and other high-risk matters. -...

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Posted On May 11, 26
Full-time 10 views Experience : 2-4 yrs required
Practice Area:
Criminal Law - Defense Criminal Law - Prosecution Tax - Controversy and Dispute Resolution
Job Tags:
actors criminal evidence fraud Fraudulent Claims Identity Theft Litigation pleadings Remedies second chair Securities Fraud Tax Evasion trials
Practice Area:
Criminal Law - Defense Criminal Law - Prosecution Tax - Controversy and Dispute Resolution
Job Tags:
actors criminal evidence fraud Fraudulent Claims Identity Theft Litigation pleadings Remedies second chair Securities Fraud Tax Evasion trials

Section of the National Fraud Enforcement Division involves significant... responsibility and collaboration with experienced litigators. The primary duties include: - Working with federal agents to investigate and prosecute offenses related to internal revenue laws and related federal statutes. - Engaging...

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Posted On May 11, 26
Full-time 13 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) Department: Department of Justice, National... Fraud Enforcement Division (Fraud Division) Job... in the Health Care Fraud (HCF) section of the... National Fraud Enforcement Division is tasked... prosecuting complex health care fraud schemes. Key responsibilities include: -... Independently directing,...

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Posted On Jul 14, 26
Full-time 1 views Experience : 1-4 yrs required
Practice Area:
Other
Job Tags:
False Claims Act federal government fraud Litigation pleadings
Practice Area:
Other
Job Tags:
False Claims Act federal government fraud Litigation pleadings

Title: Attorney - Civil Fraud Section Job Responsibilities: The position involves... in civil matters concerning fraud and corruption involving federal... the False Claims Act. - Seeking to recover losses and penalties resulting from health care fraud, procurement fraud, and other... forms of fra...

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Posted On Aug 24, 26
Full-time 1 views Experience : Min 1 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
copyrights criminal fraud Government Litigation Patent Securities Fraud
Practice Area:
Criminal Law - Prosecution
Job Tags:
copyrights criminal fraud Government Litigation Patent Securities Fraud

advisor to the National Fraud Enforcement Division (NFED) within... ensuring compliance and integrity in legal processes. - Provide legal guidance to investigators and prosecutors involved in complex fraud cases, including health care... fraud, securities fraud, and government... program fraud. - Review...

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Posted On Jul 20, 26
Full-time 26 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
actors appellate brief Bribery child exploitation Child Pornography children Civil Rights Controlled Substances crime criminal cryptocurrency Cybercrime Domestic Violence drug trafficking evidence export control family federal government Financial Institutions Forfeiture fraud Government health benefits Immigration Insurance JOBS Act Money Laundering Partnership Privacy RICO Robbery Rule of Law sexual abuse social security stalking title trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
actors appellate brief Bribery child exploitation Child Pornography children Civil Rights Controlled Substances crime criminal cryptocurrency Cybercrime Domestic Violence drug trafficking evidence export control family federal government Financial Institutions Forfeiture fraud Government health benefits Immigration Insurance JOBS Act Money Laundering Partnership Privacy RICO Robbery Rule of Law sexual abuse social security stalking title trials

Title: Assistant United States Attorney (AUSA) Job Responsibilities: The Assistant United States Attorney (AUSA) plays a crucial role in the Criminal Division of the . Attorney's Office for the District of Columbia, which operates as both the local and federal prosecutor in...

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Posted On Sep 08, 26
Full-time 6 views
Job Tags:
Corporate Investigations crime criminal Foreign Corrupt Practices Act fraud Government government procurement Insurance Litigation marketing Securities
Job Tags:
Corporate Investigations crime criminal Foreign Corrupt Practices Act fraud Government government procurement Insurance Litigation marketing Securities

Title: Law Student Volunteer, Fraud Section Job Responsibilities: Legal interns... will engage directly with attorneys on significant legal issues related to various economic crime enforcement priorities. Typical responsibilities include: - Researching novel legal issues - Drafting litigation documents for active cases...

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Posted On Jun 10, 26
Full-time 18 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
actors criminal evidence family federal government fraud government procurement Litigation mother pleadings Privacy Remedies Rule of Law social security spouse tariffs title trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
actors criminal evidence family federal government fraud government procurement Litigation mother pleadings Privacy Remedies Rule of Law social security spouse tariffs title trials

Department of Justice, National Fraud Enforcement Division, Public Trust... and Financial Integrity Section Job Responsibilities: The role of a Trial Attorney within the Public Trust and Financial Integrity Section is primarily focused on dismantling complex schemes designed to defraud the...

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Posted On Jun 12, 26
Full-time 29 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
actors criminal Ethics evidence family federal government fraud Litigation pleadings Privacy Remedies Rule of Law social security tariffs title trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
actors criminal Ethics evidence family federal government fraud Litigation pleadings Privacy Remedies Rule of Law social security tariffs title trials

Boards, and Divisions, National Fraud Enforcement Division (Fraud Division) Job... Special Attorney in the Fraud Division's National Enforcement Section,... the incumbent will: - Collaborate with section managers to carry out and foster effective investigations and prosecutions, advising on strategy and legal complexities,...

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Posted On Jun 30, 26
Full-time 6 views Experience : Min 5 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
actors Corporate Investigations crime criminal Ethics evidence family federal government fraud government procurement Litigation mother Partnership Privacy prosecuting cases Rule of Law social security spouse tariffs title white collar
Practice Area:
Criminal Law - Prosecution
Job Tags:
actors Corporate Investigations crime criminal Ethics evidence family federal government fraud government procurement Litigation mother Partnership Privacy prosecuting cases Rule of Law social security spouse tariffs title white collar

Title: Supervisory Trial Attorney (Deputy Chief) Department: Department of Justice, Offices, Boards and Divisions Job Responsibilities: 1. Supervision and Management: The Deputy Chief is responsible for supervising and managing the work of Assistant Chiefs and Trial Attorneys. This includes overseeing investigations and prosecutions,...

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Posted On Jun 07, 26
Full-time 11 views Experience : 2-5 yrs required
Practice Area:
Health Care - Compliance, Transactions, HIPAA Litigation - Health Care - Defense
Job Tags:
abuse Controlled Substances Act criminal False Claims Act fraud fraud and abuse Government government investigations Insurance Litigation Medicare Stark Law
Practice Area:
Health Care - Compliance, Transactions, HIPAA Litigation - Health Care - Defense
Job Tags:
abuse Controlled Substances Act criminal False Claims Act fraud fraud and abuse Government government investigations Insurance Litigation Medicare Stark Law

Title: Associate - Healthcare Fraud & Abuse Job Responsibilities: The associate... in the Healthcare Fraud & Abuse practice will... be involved in defending healthcare providers when they face government scrutiny. The responsibilities include guiding enforcers involved in healthcare fraud cases. The associate...

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Posted On Jun 10, 26
Full-time 11 views Experience : 1-4 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
actors criminal evidence family fraud Litigation mother pleadings Remedies spouse tariffs trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
actors criminal evidence family fraud Litigation mother pleadings Remedies spouse tariffs trials

Enforcement Section of the Fraud Division involves a dynamic... and multifaceted array of responsibilities. Attorneys in this position are expected to: - Collaborate with section managers to effectively conduct investigations and prosecutions. This includes advising on legal strategies and complexities, as...

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Posted On Jun 10, 26
Full-time 11 views
Practice Area:
Other
Job Tags:
actors criminal family fraud Litigation mother pleadings spouse trials white collar
Practice Area:
Other
Job Tags:
actors criminal family fraud Litigation mother pleadings spouse trials white collar

Trial Attorney (Health Care Fraud) Job Responsibilities The position... within the Health Care Fraud (HCF) section of the... National Fraud Enforcement Division involves a... related to health care fraud. - Preparing for and... conducting trials, advising on pleadings, and other...

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Posted On Jul 03, 26
Full-time 5 views Experience : Min 5 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
actors Corporate Investigations crime criminal family fraud government procurement Litigation mother Partnership prosecuting cases spouse tariffs white collar
Practice Area:
Criminal Law - Prosecution
Job Tags:
actors Corporate Investigations crime criminal family fraud government procurement Litigation mother Partnership prosecuting cases spouse tariffs white collar

Title Deputy Chief, National Fraud Enforcement Division Job Responsibilities The... responsible for overseeing the Fraud Division's most significant matters... and assisting in all aspects of Division leadership. Key responsibilities include: - Supervising and managing the work of Assistant Chiefs and Trial Attorneys...

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Posted On Sep 08, 26
Full-time Experience : Min 5 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
actors brokers Corporate Investigations crime criminal family finance fraud global trade Litigation mother Partnership prosecuting cases spouse white collar
Practice Area:
Criminal Law - Prosecution
Job Tags:
actors brokers Corporate Investigations crime criminal family finance fraud global trade Litigation mother Partnership prosecuting cases spouse white collar

Commerce Enforcement Section of the National Fraud Enforcement Division plays a... critical role in investigating and prosecuting criminal import, trade, and other fraud offenses. These offenses undermine... American industries, evade revenue collection, threaten consumer safety, finance foreign adversaries, and pr...

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Posted On Sep 09, 26
Full-time 37 views 1 applications
Practice Area:
Criminal Law - Prosecution
Job Tags:
actors appellate brief Bribery child exploitation Child Pornography children Civil Rights Controlled Substances crime criminal cryptocurrency Cybercrime Domestic Violence drug trafficking evidence export control family Financial Institutions Forfeiture fraud Government health benefits Insurance JOBS Act Money Laundering Partnership RICO Robbery Rule of Law sexual abuse stalking title trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
actors appellate brief Bribery child exploitation Child Pornography children Civil Rights Controlled Substances crime criminal cryptocurrency Cybercrime Domestic Violence drug trafficking evidence export control family Financial Institutions Forfeiture fraud Government health benefits Insurance JOBS Act Money Laundering Partnership RICO Robbery Rule of Law sexual abuse stalking title trials

Title: Assistant United States Attorney (AUSA) - Open Continuous Job Responsibilities: The Assistant United States Attorney (AUSA) position within the Criminal Division of the . Attorney's Office for the District of Columbia involves a broad range of responsibilities centered around the prosecution...

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Posted On Sep 08, 26
Full-time 3 views
Job Tags:
Corporate Investigations crime criminal Foreign Corrupt Practices Act fraud Government government procurement Insurance Litigation marketing Securities
Job Tags:
Corporate Investigations crime criminal Foreign Corrupt Practices Act fraud Government government procurement Insurance Litigation marketing Securities

Title: Law Student Volunteer, Fraud Section Job Responsibilities: Legal... interns in the Fraud Section will work directly... with attorneys on a range of legal issues related to economic crime enforcement priorities. Their typical responsibilities include: - Researching novel legal issues...

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Posted On Jun 12, 26
Full-time 6 views
Practice Area:
Criminal Law - Defense Criminal Law - Prosecution
Job Tags:
actors criminal evidence family fraud Litigation pleadings Remedies tariffs title trials
Practice Area:
Criminal Law - Defense Criminal Law - Prosecution
Job Tags:
actors criminal evidence family fraud Litigation pleadings Remedies tariffs title trials

a variety of responsibilities to support the Division's mission to combat fraud against the American people.... Key responsibilities include: - Collaborating with section managers to carry out effective investigations and prosecutions, advising on strategy and legal complexities, and developing litigation pri...

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