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Fraud Jobs in Washington City

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United States
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 Sep 30, 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 Sep 24, 26
Full-time 1 views Experience : 2-4 yrs required
Practice Area:
Criminal Law - Defense Criminal Law - Prosecution
Job Tags:
actors criminal family fraud Litigation mother pleadings spouse trials white collar
Practice Area:
Criminal Law - Defense Criminal Law - Prosecution
Job Tags:
actors criminal family fraud Litigation mother pleadings spouse trials white collar

Trial Attorney (Health Care Fraud) Open Continuous Hiring Organization: Organization Hiring... Department of Justice’s National Fraud Enforcement Division, referred to... as the Fraud Division, is dedicated to... prosecuting individuals who commit fraud against the American public.... The division employs advanced data-driven investigative...

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Posted On Sep 30, 26
Full-time 8 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 work directly with attorneys on cutting-edge legal issues relating to a wide range of economic crime enforcement priorities. Typical intern projects include: - Researching novel legal issues - Drafting...

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Posted On Sep 30, 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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Attorney in Washington, DC

Public Interest • **Members Only** Washington, DC

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Posted On Aug 20, 26
Full-time 1 views 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
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 in... the securities industry. Key responsibilities include: - Managing investigations: Oversee a team of investigators...

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Posted On Sep 18, 26
Full-time
Practice Area:
Criminal Law - Prosecution
Job Tags:
appellate brief crime criminal cryptocurrency family federal government Forfeiture fraud Government health benefits Immigration Insurance Money Laundering Privacy Rule of Law social security title trials Wire Fraud
Practice Area:
Criminal Law - Prosecution
Job Tags:
appellate brief crime criminal cryptocurrency family federal government Forfeiture fraud Government health benefits Immigration Insurance Money Laundering Privacy Rule of Law social security title trials Wire Fraud

Force Section of the Criminal Division, responsible for investigating and prosecuting criminal cases in the . District Court. The primary focus will be on investigating and prosecuting enterprise transnational organized crime groups targeting Americans with cyber-enabled and crypto investment fraud...

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Posted On Sep 18, 26
Full-time 1 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
crime criminal cryptocurrency family federal government Forfeiture fraud Government health benefits Insurance Money Laundering Rule of Law trials Wire Fraud
Practice Area:
Criminal Law - Prosecution
Job Tags:
crime criminal cryptocurrency family federal government Forfeiture fraud Government health benefits Insurance Money Laundering Rule of Law trials Wire Fraud

Title: Assistant United States Attorney (AUSA) - Criminal Division 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 variety of responsibilities. AUSAs are tasked with investigating...

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Posted On Sep 21, 26
Full-time 4 views
Practice Area:
Criminal Law - Prosecution Government / Public Law Government - General
Job Tags:
appeals civil litigation Civil Rights Controlled Substances Act criminal depositions Employment Discrimination evidence False Claims Act family federal government fraud Government health benefits Immigration Insurance Litigation Privacy Qui Tam Rule of Law social security title Visa Whistleblower
Practice Area:
Criminal Law - Prosecution Government / Public Law Government - General
Job Tags:
appeals civil litigation Civil Rights Controlled Substances Act criminal depositions Employment Discrimination evidence False Claims Act family federal government fraud Government health benefits Immigration Insurance Litigation Privacy Qui Tam Rule of Law social security title Visa Whistleblower

Office (USAO) for the Southern District of Georgia. The responsibilities include: - Serving as part of the government's legal team for all federal litigation aspects. - Defending the . Government's interests in civil cases, including fraud recovery, civil fraud, and... enforcement actions....

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Posted On Sep 24, 26
Full-time 3 views
Practice Area:
Criminal Law - Prosecution International Trade International Law Government - General
Job Tags:
actors brokers criminal evidence finance fraud global trade Litigation pleadings trials
Practice Area:
Criminal Law - Prosecution International Trade International Law Government - General
Job Tags:
actors brokers criminal evidence finance fraud global trade Litigation pleadings trials

Section of the National Fraud Enforcement Division, the incumbent... will have the following responsibilities: - Collaborate with section managers to carry out and foster effective investigations and prosecutions. This includes advising on strategy and legal complexities, and developing litigation priorities. - Make...

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Posted On Sep 06, 26
Full-time 17 views Experience : Min 7 yrs required
Practice Area:
Criminal Law - Prosecution Criminal Law - Defense
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 Criminal Law - Defense
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...

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Posted On Sep 07, 26
Full-time 22 views Experience : 2-5 yrs required
Practice Area:
Criminal Law - Prosecution Criminal Law - Defense
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 Criminal Law - Defense
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: - 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 - Work with consultants and experts Education...

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Posted On Sep 17, 26
Full-time 1 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse appellate criminal Cybercrime depositions drug trafficking family federal government Forfeiture fraud Government health benefits Immigration Insurance Litigation Money Laundering pleadings Privacy Rule of Law social security title
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse appellate criminal Cybercrime depositions drug trafficking family federal government Forfeiture fraud Government health benefits Immigration Insurance Litigation Money Laundering pleadings Privacy Rule of Law social security title

Title: Assistant United States Attorney (AUSA) Job Responsibilities: The Assistant United States Attorney (AUSA) will work in the Money Laundering and Asset Recovery Unit of the Criminal Division. The position involves pursuing civil and criminal forfeiture of property acquired through or used...

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Posted On Sep 22, 26
Full-time 11 views Experience : 3-4 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
banking crime criminal Cybercrime family Forfeiture Government Intellectual Property Money Laundering partnerships terrorist financing
Practice Area:
Criminal Law - Prosecution
Job Tags:
banking crime criminal Cybercrime family Forfeiture Government Intellectual Property Money Laundering partnerships terrorist financing

Title Resident Legal Advisor, Paraguay Job Responsibilities The Resident Legal Advisor (RLA) will serve under the auspices of the United States Embassy in Asuncion, Paraguay, representing the Department of Justice and the Office of Overseas Prosecutorial Development, Assistance, and Training...

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Posted On Jul 16, 26
Full-time 2 views Experience : Min 1 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse Animal Cruelty Assault child children criminal Domestic Violence evidence family federal government Felony Government health benefits Homicide Insurance Litigation Misdemeanor pleadings Rule of Law sexual abuse Software spouse stalking title trials Weapons
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse Animal Cruelty Assault child children criminal Domestic Violence evidence family federal government Felony Government health benefits Homicide Insurance Litigation Misdemeanor pleadings Rule of Law sexual abuse Software spouse stalking title trials Weapons

Title: Paralegal Specialist Job Responsibilities: The Paralegal Specialist position is focused on supporting the . Attorney's Office for the District of Columbia, specifically within the Superior Court Division. The primary responsibilities include: - Obtaining, reviewing, analyzing, and summarizing evidence such as police body-worn...

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Posted On Jul 23, 26
Full-time 3 views Experience : 2-5 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal evidence pleadings Software trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal evidence pleadings Software trials

Title: Assistant United States Attorney (AUSA) Job Responsibilities: - Obtain, review, analyze, and summarize evidence, including police body-worn camera footage, surveillance videos, digital evidence, and medical records. - Support AUSAs at hearings, grand jury proceedings, and trials, including assisting with exhibits, witness preparation,...

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Posted On Aug 03, 26
Full-time 2 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal electronic discovery evidence Litigation pleadings Software
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal electronic discovery evidence Litigation pleadings Software

Title: Grand Jury Coordinator and Legal Assistant Job Responsibilities: - Serve as the Grand Jury Coordinator and Legal Assistant in the Criminal Division of the United States Attorney's Office (USAO) for the Western District of Washington. - Provide direct and independent support to...

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Posted On Aug 17, 26
Full-time 2 views
Practice Area:
Criminal Law - Prosecution Litigation - Appellate Medical Malpractice Defense Administrative Law Government - General Government / Public Law
Job Tags:
appeals appellate civil litigation depositions Government immigration litigation Litigation medical facilities Medical Malpractice pleadings title
Practice Area:
Criminal Law - Prosecution Litigation - Appellate Medical Malpractice Defense Administrative Law Government - General Government / Public Law
Job Tags:
appeals appellate civil litigation depositions Government immigration litigation Litigation medical facilities Medical Malpractice pleadings title

Title: Assistant United States Attorney (AUSA) Job Responsibilities: The Assistant United States Attorneys (AUSAs) in the Civil Division are tasked with representing the United States government and its various Departments, agencies, and employees in civil litigation within the District. The primary responsibilities...

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Posted On Aug 26, 26
Full-time 1 views Experience : 2-5 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal Forfeiture Litigation Money Laundering pleadings
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal Forfeiture Litigation Money Laundering pleadings

Title: Assistant United States Attorney (AUSA) Job Responsibilities: The Assistant United States Attorney (AUSA) for the Criminal Division's Asset Forfeiture Unit is responsible for participating in investigations to identify assets tied to federal crimes. The role involves assisting prosecutors in managing forfeitures...

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Posted On Aug 27, 26
Full-time Experience : Min 2 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
Collective Bargaining crime criminal Domestic Violence evidence family Felony Forfeiture fraud Government Harassment Litigation Misdemeanor murder Sexual Harassment stalking
Practice Area:
Criminal Law - Prosecution
Job Tags:
Collective Bargaining crime criminal Domestic Violence evidence family Felony Forfeiture fraud Government Harassment Litigation Misdemeanor murder Sexual Harassment stalking

TITLE Trial Attorney - Juvenile Section, Public Safety Division JOB RESPONSIBILITIES The trial attorney will be part of the Juvenile Section within the Public Safety Division at the organization. This section is responsible for handling most juvenile prosecutions in the District of Columbia....

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