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Fraud Law Jobs in Washington City

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United States
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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Posted On Aug 19, 26
Full-time 9 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...

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Posted On Jul 27, 26
Full-time 1 views
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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Posted On Sep 03, 26
Contract, Full-time 3 views
Job Tags:
crime criminal document review family fraud Government Litigation SCA title
Job Tags:
crime criminal document review family fraud Government Litigation SCA title

Job Title: Law Clerk II Job Responsibilities: - Examine... attorney work product, attorney-client privilege, spousal privilege, and common interest privilege, as applicable. - Work closely with Fraud Section Special Matters Unit... attorneys to ensure potentially privileged documents are properly quarantined from the inve...

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Posted On Sep 03, 26
Full-time 2 views Experience : Min 2 yrs required
Job Tags:
crime criminal document review family fraud Government Litigation SCA title
Job Tags:
crime criminal document review family fraud Government Litigation SCA title

Job Title: Law Clerk II Job Responsibilities: - Examine... attorney work product, attorney-client privilege, spousal privilege, and common interest privilege, as applicable. - Work closely with Fraud Section Special Matters Unit... attorneys to ensure potentially privileged documents are properly quarantined from the inves...

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