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Fraud Law 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...

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...

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. -...

Posted On Sep 08, 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...

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...

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...

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...

Posted On Jul 22, 26
Full-time
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...

Posted On Jul 22, 26
Full-time
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...

Posted On Aug 24, 26
Full-time 2 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...

Posted On Sep 09, 26
Full-time 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...

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...

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...

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 -...

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...

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...

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...

Posted On Aug 19, 26
Full-time 8 views Experience : 2-4 yrs required
Practice Area:
Litigation - Securities Litigation - Plaintiffs Litigation - Class Actions - Plaintiffs
Job Tags:
antitrust Civil Rights Consumer Rights corporate governance employee benefits finance fraud Litigation Securities securities laws securities litigation shareholder derivative suits
Practice Area:
Litigation - Securities Litigation - Plaintiffs Litigation - Class Actions - Plaintiffs
Job Tags:
antitrust Civil Rights Consumer Rights corporate governance employee benefits finance fraud Litigation Securities securities laws securities litigation shareholder derivative suits

Title: Securities Associate Job Responsibilities: - Take a substantial role in researching and writing complaints and briefs. - Play a strong supportive role in discovery processes. - Efficiently organize and administer details related to case management assignments. - Supervise paralegals in litigation-related tasks, among other...

Posted On Jul 01, 26
Full-time 8 views Experience : Min 10 yrs required
Practice Area:
Criminal Law - Defense Employment Law - Litigation Employer Defense Litigation - False Claims Act & Qui Tam - Defense Employment Law - General
Job Tags:
Alternative Dispute Resolution appeals Business Law commercial litigation construction criminal False Claims Act fraud Government government contractors information technology Labor and Employment Litigation Mediation Qui Tam restructuring white collar
Practice Area:
Criminal Law - Defense Employment Law - Litigation Employer Defense Litigation - False Claims Act & Qui Tam - Defense Employment Law - General
Job Tags:
Alternative Dispute Resolution appeals Business Law commercial litigation construction criminal False Claims Act fraud Government government contractors information technology Labor and Employment Litigation Mediation Qui Tam restructuring white collar

Title: Litigation Partner or Counsel Job Responsibilities: - Handle and manage litigation matters, with a particular focus on False Claims Act investigations and litigation. - Engage in False Claims Act risk management assessments and provide advice, counsel, and training related to compliance. - Develop...

Posted On Jul 27, 26
Full-time
Job Tags:
actors criminal fraud Litigation
Job Tags:
actors criminal fraud Litigation

Job Title: Law Student Volunteer (Fall Semester) Job... legal issues related to fraud enforcement priorities. - Engage in... proposals. - Assist in drafting publications for the Fraud Division. - Participate in significant... and challenging fraud-related investigations on a national... scope. Education and Experience Information: - O...

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