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Fraud Jobs in Tempe

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United States
Posted On Sep 02, 26
Full-time 2 views Experience : 3-3 yrs required
Job Tags:
finance fraud Immigration restructuring Taxation
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, the individual will engage in state tax consulting and compliance services for a diverse range of clients across various...

Posted On Jun 25, 26
Full-time 19 views Experience : 1-3 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
appellate criminal FLSA pleadings Practice of Law trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
appellate criminal FLSA pleadings Practice of Law trials

Title: Assistant City Prosecutor I Job Responsibilities: An Assistant City Prosecutor I is responsible for performing entry-level professional legal work in the preparation and prosecution of cases in municipal court. This includes: - Negotiating cases and plea agreements. - Conducting bench and jury trials. -...

Posted On Jun 29, 26
Full-time 7 views Experience : 4-8 yrs required
Job Tags:
civil procedure depositions Estate Planning estates fiduciary fraud Litigation pleadings Probate probate litigation trials trusts
Job Tags:
civil procedure depositions Estate Planning estates fiduciary fraud Litigation pleadings Probate probate litigation trials trusts

Title: Probate Litigation Attorney (4–8 Years Experience) Job Responsibilities: - Manage probate and trust litigation matters from inception through resolution - Draft pleadings, motions, briefs, discovery requests, and settlement documentation - Conduct and defend depositions - Appear in court for hearings, conferences, mediations, and trials -...

Posted On Jul 27, 26
Full-time 1 views Experience : Min 10 yrs required
Practice Area:
Corporate - Securities and Capital Markets Corporate - M&A Corporate - General
Job Tags:
acquisitions agreements Capital Markets consumer credit consumer finance equity family finance fraud Joint Ventures lending Partnership partnerships Rule 144A Securities securitization structured finance underwriters
Practice Area:
Corporate - Securities and Capital Markets Corporate - M&A Corporate - General
Job Tags:
acquisitions agreements Capital Markets consumer credit consumer finance equity family finance fraud Joint Ventures lending Partnership partnerships Rule 144A Securities securitization structured finance underwriters

Job Title: Director, Legal Counsel-Capital Markets ### Job Responsibilities: - Provide strategic legal advice and support to senior management, influencing business strategy and decision-making. - Anticipate regulatory and legal risks, and proactively design strategies to manage them. - Conduct legal...

Posted On Aug 20, 26
Full-time 1 views Experience : 1-2 yrs required
Practice Area:
Health Care - Compliance, Transactions, HIPAA Health Care - General
Job Tags:
antitrust contracts family fraud and abuse HIPAA information technology Labor and Employment Medicaid Medicare Privacy Software Stark Law
Practice Area:
Health Care - Compliance, Transactions, HIPAA Health Care - General
Job Tags:
antitrust contracts family fraud and abuse HIPAA information technology Labor and Employment Medicaid Medicare Privacy Software Stark Law

support across a variety of areas within the organization. The primary responsibilities include: - Supporting the Supervising Attorneys in advising on legal matters such as contract language, affiliations, labor and employment laws, leases, medical staff matters, and fraud and abuse analysis....

Posted On Sep 04, 26
Full-time 2 views Experience : Min 8 yrs required
Practice Area:
Health Care - Compliance, Transactions, HIPAA Health Care - General
Job Tags:
Affirmative Action antitrust contracts family fraud and abuse Labor and Employment Medicaid Medicare Software Stark Law
Practice Area:
Health Care - Compliance, Transactions, HIPAA Health Care - General
Job Tags:
Affirmative Action antitrust contracts family fraud and abuse Labor and Employment Medicaid Medicare Software Stark Law

limited to, contract language, affiliations, labor and employment laws, leases, medical staff matters, and fraud and abuse analysis. The... role requires a deep understanding of legal issues within the healthcare sector and involves: - Providing primary legal support to d...

Posted On Sep 10, 26
Full-time Experience : Min 3 yrs required
Practice Area:
Administrative Law Government and Government Relations Government - General
Job Tags:
alcohol Asset Protection family fraud Government HIPAA Insurance Litigation Permanent Residency regulatory compliance Software
Practice Area:
Administrative Law Government and Government Relations Government - General
Job Tags:
alcohol Asset Protection family fraud Government HIPAA Insurance Litigation Permanent Residency regulatory compliance Software

Title: Legal Administrative Assistant Job Responsibilities: - Support the Legal and Asset Protection teams with a variety of legal, compliance, and administrative functions. - Coordinate service of process matters including court documents, wage garnishments, legal notices, and agency requests. - Assist with litigation support...

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...

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...

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...

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......

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......

Posted On Aug 31, 26
Full-time 2 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...

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...

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...

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...

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...

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....

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...

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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