Government Enforcement Jobs in Miami

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United States
Full-time 1 views Experience : Min 10 yrs required

the Asset Forfeiture Division is responsible for providing strategic leadership and overseeing all aspects of the District's asset forfeiture program. This includes supervising complex litigation, coordinating interagency enforcement activities, and ensuring the... consistent and effective application of federal asset forfeitur...

Full-time 1 views

the Asset Forfeiture Division holds a pivotal role in overseeing the District's asset forfeiture program. The responsibilities include providing strategic leadership, supervising complex litigation, coordinating interagency enforcement activities, and ensuring the... effective application of federal asset forfeiture and money launde...

Full-time 1 views Experience : 2-5 yrs required

Regulatory Investigations, Strategies + Enforcement Career Attorney Job Responsibilities: - Focus... demands, multistate investigations, regulatory enforcement matters, internal investigations, and... with an emphasis on handling complex regulatory and enforcement issues. - Conduct thorough research... and analysis to support legal strategies and enforcement actions....

Full-time 21 views

of the National Fraud Enforcement Division is responsible for... investigating and prosecuting complex health care fraud schemes. Key responsibilities include: - Independently directing, conducting, and monitoring investigations related to health care fraud. - Preparing for and conducting trials, as well as advising...

Full-time 8 views Experience : 14-15 yrs required

Title Appellate Counsel Job Responsibilities The Appellate Counsel positions within the **Members Only,**'s Appellate Section involve representing the United States in federal courts of appeals on matters related to fraud. The responsibilities include: - Participating in all aspects of the appellate...

Full-time 8 views

of the National Fraud Enforcement Division is responsible for... various duties aimed at seizing and recovering assets related to fraud. Key responsibilities include: - Conducting financial investigations to identify assets available to satisfy restitution orders. - Coordinating with criminal case teams and...

Full-time 4 views Experience : Min 7 yrs required

Title Assistant Clerk Counsel Job Responsibilities The Assistant Clerk Counsel is responsible for supporting the General Counsel in providing legal guidance, managing litigation, conducting research, preparing legal documents, and appearing in court on behalf of the Clerk. Key responsibilities include:...

Full-time Experience : Min 10 yrs required

Title: Chief Assistant United States Attorney, Asset Forfeiture Division Job Responsibilities: The Chief Assistant United States Attorney for the Asset Forfeiture Division is responsible for overseeing all aspects of the District's asset forfeiture program in one of the largest United States...

Full-time 5 views Experience : 2-4 yrs required

Job Title: Litigation and Enforcement Associate Job Responsibilities: The Litigation and... Enforcement Associate will join the... law firm's market-leading Fintech and Financial Advisory practice, focusing on assisting clients in the services industry with litigation, government investigations, and enforcement matters.... The associate will......

Full-time 12 views Experience : Min 8 yrs required

the Strategic Advisory and Government Enforcement (SAGE) group. The... Senior Career Associate will primarily focus on handling a large docket of cases for a major technology company. Responsibilities include: - Collaborating in leanly staffed teams to develop case strategy. - Driving fact...

Full-time 1 views Experience : 4-6 yrs required

and traditional finance. - Engage in trial work as part of litigation responsibilities. - Provide regulatory guidance and assist with investigations initiated by government agencies. - Work on a... wide range of issues involving consumer finance and privacy laws, including cryptocurrency and cybersecu...

Full-time Experience : 3-5 yrs required

and relationships with . government agencies and regulatory bodies. -... the company’s response to regulatory investigations, enforcement actions, and compliance reviews,... particularly as they relate to and impact AML and sanctions compliance programs. - Provide guidance and counsel in coordination with cross-functiona...

Posted On Jan 19, 26
Full-time 11 views

United States Attorney's Office (USAO) for the Southern District of Florida. - Investigate and prosecute federal crimes impacting the South Florida community, including narcotics, violent crimes, economic crimes, cyber fraud, border and immigration enforcement, public corruption, and civil... rights. - Oversee matt...

Posted On Jun 10, 26
Full-time 6 views

of the National Fraud Enforcement Division involves significant responsibilities... aimed at combating fraud against the United States and its citizens. The key duties include: - Collaborating with section managers to conduct effective investigations and prosecutions, advising on strategy and legal complexities,...

Posted On Aug 07, 26
Full-time 1 views

Title: Assistant United States Attorney Job Responsibilities: The Assistant United States Attorney (AUSA) positions are available in the Criminal, National Security, Civil, Appellate, and Asset Forfeiture Divisions of the United States Attorney's Office (USAO) for the Southern District of Florida. Each division...

Posted On Sep 01, 26
Full-time 20 views Experience : 1-3 yrs required 1 applications

Title: Assistant United States Attorney Job Responsibilities: The Assistant United States Attorney (AUSA) positions are available across various divisions including Criminal, National Security, Civil, Appellate, and Asset Forfeiture within the Southern District of Florida. The primary responsibilities include: - National Security Division: Overseeing...

Posted On Sep 01, 26
Full-time 13 views Experience : 1-3 yrs required

South Florida community, stretching from Key West to Fort Pierce, Florida. The role involves working in various sections of the Criminal Division, including: - Narcotics - Violent Crimes and Special Victims - Economic Crimes & Cyber Fraud - Border and Immigration Enforcement - Public...

Posted On Sep 01, 26
Full-time 10 views Experience : 1-3 yrs required

responsible for handling a wide range of legal duties within the Criminal, National Security, Civil, Appellate, and Asset Forfeiture Divisions. Specific responsibilities include: - Managing Affirmative Civil Enforcement (ACE) investigations and cases. -... Conducting civil immigration litigation and civil rights litigation. - Hand...

Posted On Jul 27, 26
Full-time 4 views Experience : 4-20 yrs required

its Strategic Advisory and Government Enforcement (SAGE) unit in... Miami, FL, with options for remote work across the United States. The role involves enhancing legal service delivery through innovation in people, process, and technology, collaborating across various departments and practice...

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