Fraud Jobs in Spring

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United States
Full-time 1 views Experience : Min 6 yrs required

Title: Counsel Sr Job Responsibilities: - Serve as the primary legal point of contact and provide strategic legal support for all domestic offshore exploration, development, production, and decommissioning matters. - Negotiate and draft a wide range of upstream agreements, including Joint Operating Agreements,...

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Posted On Jul 03, 26
Full-time 2 views

the Organization: The organization serves as the general counsel for Montgomery County, representing the county, its elected officials, and employees, including law enforcement officers, in civil litigation in both state and federal courts. The Juvenile Section of the organization is responsible...

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Posted On Jun 10, 26
Full-time 13 views

Attorney position within the Fraud Division's Public Trust and... investigating and prosecuting complex fraud schemes against the United... States. Key responsibilities include: - Collaborating with section managers to carry out effective investigations and prosecutions, advising on strategy and legal complexities, and...

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Posted On Jun 15, 26
Full-time 5 views Experience : 2-4 yrs required

Trial Attorney (Health Care Fraud) Job Responsibilities The incumbent will... in the Health Care Fraud (HCF) unit of the... National Fraud Enforcement Division. The primary... related to health care fraud. - Preparing for and conducting... trials, advising on pleadings, and other court...

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Full-time 2 views Experience : 3-4 yrs required

(AAG) in the Medicaid Fraud Control Unit (MFCU) will... the . Attorney's Office for the Southern District of Texas, Criminal Division, Fraud Section. The primary responsibilities... include: - Independently directing, conducting, and monitoring criminal investigations related to health care fraud. - Uti...

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Full-time

investigations related to Medicaid fraud and health care fraud... cases. - Prepare for and... conduct trials, including the preparation of cases for trial, discovery, jury and bench trial, and appellate processes when necessary. - Advise on pleadings and other court filings, prepare...

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Full-time 11 views Experience : 2-4 yrs required

Section of the National Fraud Enforcement Division is tasked... with dismantling complex schemes that defraud the United States and its taxpayers. The attorney is responsible for developing and advancing investigations into such offenses and prosecuting offenders in district court on...

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Full-time 13 views Experience : 2-5 yrs required

Title Government Investigations and White Collar Associate Job Responsibilities The Government Investigations and White Collar Associate will be responsible for supporting and working directly with partner-level litigators. The role involves handling global compliance, government and internal investigations, white collar criminal...

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Posted On Sep 02, 26
Full-time 3 views Experience : 3-3 yrs required

mail theft and other complex cases. - Develop and recommend strategies for litigation concerning mail theft, mail fraud, and other complex cases. -... Coordinate the preparation for litigation, performing all aspects of criminal discovery, motions practice, trials, and appeals. - Conduct pre-trial conference...

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Full-time 1 views Experience : Max 10 yrs required

all seizures involving contraband, gambling-related seizures, and the disposition of property obtained through theft or fraud. The primary objective of... Asset Forfeiture is to disrupt and deter criminal activities by dismantling criminal enterprises, depriving them of proceeds from illegal acti...

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Posted On Aug 24, 26
Contract, Part-time 118 views

Online Adjunct Faculty – Legal Education at **Members Only,** **Members Only,** (CALS) is a leading paralegal college that has specialized exclusively in the education of paralegals since opening its doors in 1987. The mission of CALS is to provide students with...

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Posted On Aug 24, 26
Contract, Part-time 88 views

Online Adjunct Faculty – Legal Education Organization: **Members Only,** Location: Houston, TX 77042 Job Type: Remote Adjunct/Part-Time Pay: $2,100 per course (8-week duration) ### Overview **Members Only,** is a leading paralegal college that has specialized exclusively...

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Posted On Jul 20, 26
Full-time 26 views

Title: Assistant United States Attorney (Criminal) Department: Department of Justice, Executive Office for . Attorneys and the Office of the . Attorneys, United States Attorney's Office, Southern District of Texas Job Responsibilities: - Prosecute a variety of violations and enforce federal laws related...

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Posted On Jul 20, 26
Full-time 21 views

Title: Assistant United States Attorney - Criminal Job Responsibilities: The Assistant United States Attorney (AUSA) in the Criminal Division is responsible for prosecuting a variety of federal criminal violations and enforcing laws related to organized crime, financial litigation, immigration, drugs, firearms, public...

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Posted On Jun 18, 26
Full-time 27 views

Title: Assistant United States Attorney (Criminal) Job Responsibilities: The Assistant United States Attorney (AUSA) in the Criminal Division is responsible for prosecuting a wide range of federal criminal violations. These include, but are not limited to, organized crime, financial litigation, immigration issues,...

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Posted On Jun 18, 26
Full-time 28 views Experience : Min 1 yrs required

Title: Assistant United States Attorney - Criminal Job Responsibilities: The Assistant United States Attorney (AUSA) in the Criminal Division of the . Attorney's Office for the Southern District of Texas is tasked with prosecuting a wide array of violations and enforcing federal...

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Full-time 1 views Experience : Max 5 yrs required

Title: Assistant City Attorney I and Senior Assistant City Attorney III Job Responsibilities: The **Members Only.** Legal Department is seeking candidates for the roles of Assistant City Attorney I and Senior Assistant City Attorney III within the Municipal Prosecution Division. The...

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Posted On Sep 02, 26
Full-time 4 views

Title: Paralegal - Crimes Against Children Division Job Responsibilities: The Paralegal in the Crimes Against Children Division is responsible for providing comprehensive legal support to prosecutors within the division. Key responsibilities include: - Obtaining all evidence related to investigations, ensuring it is uploaded...

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Posted On Sep 02, 26
Full-time 6 views

Title: Assistant District Attorney Job Responsibilities: As an Assistant District Attorney with the organization, you will represent the State of Texas and the citizens of Harris County in criminal proceedings in the district, county, and family courts. Your daily responsibilities include: - Working...

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