Legal Fraud Law Jobs Jobs in Takoma Park, MD

Immigration - General Attorney / Government / Public Law Attorney / Administrative Law Attorney / Government - General Attorney in Hyattsville, MD (Remote)

Government • **Members Only** Hyattsville, MD

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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

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,...

Antitrust and Competition - Litigation and Investigations Attorney / Litigation - White Collar Crime & Government Investigations - Defense Attorney / Antitrust and Competition - General Attorney in Bethesda, MD

In-House • **Members Only** Bethesda, MD

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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

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...

Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Attorney / Litigation - White Collar Crime & Government Investigations - Defense Attorney in Bethesda, MD

In-House • **Members Only** Bethesda, MD

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Posted On Aug 12, 26

Full-time 2 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

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...

Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Attorney / Litigation - White Collar Crime & Government Investigations - Defense Attorney in Bethesda, MD

In-House • **Members Only** Bethesda, MD

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Posted On Aug 13, 26

Full-time 2 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

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. -...

Data Privacy - Transactional Attorney in Bethesda, MD (Remote)

In-House • **Members Only** Bethesda, MD

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Posted On Oct 01, 26

Full-time Experience : 2-6 yrs required

Practice Area:

Data Privacy - Transactional

Job Tags:

agreements artificial intelligence contracts Corporation fraud healthcare regulatory HIPAA Insurance physicians Privacy privacy laws stock options

Title: Senior Privacy Counsel (Remote) Job Responsibilities: - Independently manage and own discrete privacy verticals, driving projects from issue-spotting through resolution with minimal oversight. - Provide clear, practical, and business-oriented legal advice to internal stakeholders on privacy laws applicable to ....

Data Privacy - Transactional Attorney / Health Care - Compliance, Transactions, HIPAA Attorney / Health Care - General Attorney in Bethesda, MD (Remote)

In-House • **Members Only** Bethesda, MD

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Posted On Oct 01, 26

Full-time Experience : 2-6 yrs required

Practice Area:

Data Privacy - Transactional Health Care - Compliance, Transactions, HIPAA Health Care - General

Job Tags:

agreements artificial intelligence contracts Corporation fraud healthcare regulatory HIPAA Insurance physicians Privacy privacy laws stock options

Title: Senior Privacy Counsel (Remote) Job Responsibilities: - Independently manage and own discrete privacy verticals, driving projects from issue-spotting through resolution with minimal oversight. - Provide clear, practical, and business-oriented legal advice to internal stakeholders on privacy laws applicable to . healthcare organizations,...

Criminal Law - Prosecution Attorney / Government / Public Law Attorney / Government - General Attorney in Washington, DC (Remote)

Government • **Members Only** Washington, DC

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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

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....

Law Student - Government in Washington, DC

Government • **Members Only** Washington, DC

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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

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...

Law Student - Government in Washington, DC

Government • **Members Only** Washington, DC

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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

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...

Law Student - Government in Washington, DC

Government • **Members Only** Washington, DC

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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

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...

Law Student - Government in Washington, DC

Government • **Members Only** Washington, DC

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Posted On Jul 22, 26

Full-time 1 views

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...

Law Student - Government in Washington, DC

Government • **Members Only** Washington, DC

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Posted On Jul 22, 26

Full-time 1 views

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...

Law Student - Government in Washington, DC

Government • **Members Only** Washington, DC

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Posted On Jul 22, 26

Full-time 1 views

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...

Law Student - Government in Washington, DC

Government • **Members Only** Washington, DC

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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 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...

Law Student - In-House in Washington, DC

In-House • **Members Only** Washington, DC

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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

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...

Law Student - Government in Washington, DC

Government • **Members Only** Washington, DC

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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

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...

Criminal Law - Prosecution Attorney / Criminal Law - Defense Attorney in Washington, DC

Law Firm • **Members Only** Washington, DC

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Posted On Sep 06, 26

Full-time 18 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

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...

Antitrust and Competition - Litigation and Investigations Attorney / Government and Government Relations Attorney / Government - General Attorney in Washington, DC

Law Firm • **Members Only** Washington, DC

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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

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...

Criminal Law - Prosecution Attorney / Criminal Law - Defense Attorney in Washington, DC

Law Firm • **Members Only** Washington, DC

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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

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 -...

Administrative Law Attorney / Government - General Attorney in Washington, DC

Law Firm • **Members Only** Washington, DC

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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

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...

Fraud Law Jobs in Takoma Park

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