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Fraud Law Jobs in Largo

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United States
Posted On Sep 01, 26
Full-time 2 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
Affirmative Action criminal federal government Government I-9 Immigration pleadings
Practice Area:
Criminal Law - Prosecution
Job Tags:
Affirmative Action criminal federal government Government I-9 Immigration pleadings

Title: Special Assistant United States Attorney (SAUSA) - Limited Term Grant Funded Position Job Responsibilities: The Paralegal in this role will be tasked with a variety of legal support activities in collaboration with Assistant State’s Attorneys. Key responsibilities include: - Assisting in the...

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Posted On Sep 28, 26
Full-time 2 views Experience : 1-7 yrs required
Practice Area:
Immigration - General Government / Public Law Administrative Law Government - General
Job Tags:
appeals appellate Case Law criminal EOIR Equal Employment Opportunity Commission Ethics evidence federal government FOIA fraud and abuse Freedom of Information Act Government Immigration immigration litigation Labor Relations Litigation Privacy RICO Rule of Law social security title
Practice Area:
Immigration - General Government / Public Law Administrative Law Government - General
Job Tags:
appeals appellate Case Law criminal EOIR Equal Employment Opportunity Commission Ethics evidence federal government FOIA fraud and abuse Freedom of Information Act Government Immigration immigration litigation Labor Relations Litigation Privacy RICO Rule of Law social security title

Freedom of Information Act and Privacy Act Program, the Attorney Discipline Program, the Fraud and Abuse Prevention Program,... the Employee/Labor Relations Unit, the Ethics Program, and the Immigration Unit. The role involves ensuring effective litigation support to various legal offices,...

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Posted On Sep 23, 26
Full-time Experience : Min 1 yrs required
Job Tags:
artificial intelligence Child Support crime criminal Domestic Violence federal government fraud Government Homeland Security Immigration JOBS Act Misdemeanor Privacy Rule of Law social security title USCIS Weapons
Job Tags:
artificial intelligence Child Support crime criminal Domestic Violence federal government fraud Government Homeland Security Immigration JOBS Act Misdemeanor Privacy Rule of Law social security title USCIS Weapons

organizations operating at local, national, or international levels. - Conduct complex criminal investigations related to immigration fraud, benefit fraud, and threats... to public safety and national security as it relates to the legal immigration system. - Utilize a variety of investigative te...

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Posted On Sep 08, 26
Full-time 7 views Experience : 10-10 yrs required
Practice Area:
Health Care - Compliance, Transactions, HIPAA Health Care - General Data Privacy - Transactional Data Privacy - Litigation Fintech & Blockchain Finance - General
Job Tags:
agreements contracts criminal data privacy equity finance H-1B health insurance HIPAA hospitals Immigration Insurance Labor Law Litigation partnerships Privacy Software strategic alliances
Practice Area:
Health Care - Compliance, Transactions, HIPAA Health Care - General Data Privacy - Transactional Data Privacy - Litigation Fintech & Blockchain Finance - General
Job Tags:
agreements contracts criminal data privacy equity finance H-1B health insurance HIPAA hospitals Immigration Insurance Labor Law Litigation partnerships Privacy Software strategic alliances

Title: Senior Legal Counsel Job Responsibilities: - Provide legal and commercial advice in support of deal execution, business expansion, and growth initiatives. - Negotiate a variety of commercial transactions involving healthcare entities such as hospitals, health systems, health plans, and physician practices. - Serve...

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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 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 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 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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Posted On Jul 22, 26
Full-time 1 views
Job Tags:
actors criminal fraud Litigation
Job Tags:
actors criminal fraud Litigation

Job Title Summer Law Student Volunteer Job Responsibilities... legal issues relating to fraud enforcement priorities. Typical intern... Assisting in drafting the Fraud Division's publications The work... undertaken by the interns is national in scope and often involves significant and cha...

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Posted On Jul 22, 26
Full-time 1 views
Job Tags:
actors criminal fraud Litigation
Job Tags:
actors criminal fraud Litigation

Job Title: Spring Law Student Volunteer Job Responsibilities: Legal interns... at the National Fraud Enforcement Division will engage... various legal matters concerning fraud enforcement priorities. The responsibilities... in the context of fraud investigations and litigation. - Drafting... litigation documents for active cases, which...

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Posted On Jul 22, 26
Full-time 1 views
Job Tags:
actors criminal fraud Litigation
Job Tags:
actors criminal fraud Litigation

Job Title: Fall Law Student Volunteer Job Responsibilities: Legal interns... legal issues related to fraud enforcement. The responsibilities include: -... active cases. - Analyzing policy proposals. - Assisting in drafting the Fraud Division's publications. - Engaging in... significant and challenging fraud-related investigations on a national... scope. Educa...

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Posted On Aug 24, 26
Full-time 3 views
Job Tags:
appeals appellate Child Pornography criminal evidence federal government fraud Government Litigation Misdemeanor Privacy Rule of Law social security spouse title
Job Tags:
appeals appellate Child Pornography criminal evidence federal government fraud Government Litigation Misdemeanor Privacy Rule of Law social security spouse title

Job Title: Law Student Volunteer - Spring... 2027 Job Responsibilities: The Law Student Volunteer position within... for second and third-year law students. The role offers... a unique opportunity to experience the complexity and breadth of legal work as both a local and...

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Posted On Sep 09, 26
Full-time 1 views Experience : Max 5 yrs required
Job Tags:
Computer Science document review family finance fraud H-1B information technology stage
Job Tags:
Computer Science document review family finance fraud H-1B information technology stage

forensic analyses to address fraud and regulatory violations. - Participating... in the development and implementation of compliance and governance solutions for clients. - Assisting in the preparation and review of legal documents to validate accuracy and adherence to regulations. - Engaging in research...

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Posted On Sep 23, 26
Full-time 2 views
Job Tags:
appeals appellate Child Pornography criminal evidence fraud Litigation Misdemeanor spouse title
Job Tags:
appeals appellate Child Pornography criminal evidence fraud Litigation Misdemeanor spouse title

Title Law Student Intern Job Responsibilities The Law Student Interns at the... and federal prosecutorial processes. Their duties will include: - Drafting legal documents such as responsive motions, dispositive motions, memoranda of law, and appellate briefs. - Gaining... familiarity with the Federal Rules of Ci...

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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 06, 26
Full-time 90 views Experience : 2-5 yrs required
Practice Area:
Antitrust and Competition - Litigation and Investigations Government and Government Relations Government - General
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:
Antitrust and Competition - Litigation and Investigations Government and Government Relations Government - General
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 undertake a variety of responsibilities to support the department's efforts in managing complex legal matters. Key responsibilities include conducting legal and factual research to support...

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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

financial transactions - Draft motions, legal memoranda, investigation reports, and correspondence - Interview witnesses - Manage discovery and other case responsibilities - Work with consultants and experts Education and Experience Information: - Possess a JD from an accredited law school with a strong... academic record -...

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Posted On Sep 06, 26
Full-time 16 views Experience : Min 7 yrs required
Practice Area:
Administrative Law Government - General
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:
Administrative Law Government - General
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 Feb 23, 26
Full-time 10 views
Job Tags:
child crime criminal federal jurisdiction Felony fraud Immigration International Law murder Naturalization Partnership
Job Tags:
child crime criminal federal jurisdiction Felony fraud Immigration International Law murder Naturalization Partnership

Job Title: Law Student Volunteer, Academic Year,... Human Rights and Special Prosecutions Section Job Responsibilities: Law student volunteers in the **Members Only,** will engage in a variety of tasks focused on upholding . interests and protecting the American public from complex international immigration...

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Posted On Aug 17, 26
Full-time 5 views
Job Tags:
child criminal Domestic Violence entertainment family fraud Harassment indemnity Insurance licensing marketing Profit Sharing renewals Software spouse
Job Tags:
child criminal Domestic Violence entertainment family fraud Harassment indemnity Insurance licensing marketing Profit Sharing renewals Software spouse

Title: Practice Assistant Job Responsibilities: - Provide direct support to multiple lawyers and other timekeepers, ensuring the completion of daily administrative tasks. - Create, edit, and proofread correspondence and practice area-specific legal documents, including generating document comparison reports, document and binder assembly, and...

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