Litigation White Collar Crime & Government Investigations Jobs in Wheaton

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United States
Full-time 4 views Experience : 3-3 yrs required

of conducting fair police misconduct investigations. The primary responsibilities include:... - Offering advice on legal issues related to investigations, including those concerning local,... state, and federal laws, statutes, and contracts. - Providing legal counsel on topics such as evidence collection...

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Full-time 28 views Experience : 2-15 yrs required

on all matters related to the Fraud Division. The attorneys in these roles are responsible for participating in every aspect of the appellate litigation process, which includes preparing... briefs and arguing cases in the courts of appeals. Furthermore, they prep...

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Full-time 5 views Experience : Min 14 yrs required

at combating fraud and recovering assets for the American people. The incumbent will: - Conduct financial investigations to identify assets that... can satisfy restitution orders. This includes coordinating with criminal case teams and investigative agencies, researching and briefing legal issues r...

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Full-time Experience : Min 2 yrs required

and prosecuting Medicaid provider fraud throughout Illinois. This role involves both criminal prosecution and civil litigation in Illinois State and... Federal courts. AAGs handle cases related to fraud on the Medicaid system, abuse and neglect of long-term care facility re...

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Full-time 3 views Experience : 3-5 yrs required

Title: Special Matters & Government Investigations Associate Job Responsibilities: The Special... Matters & Government Investigations Associate at the... primarily focus on handling government investigations, internal investigations, and... various white collar and regulatory matters.... The role demands active participation in complex legal proceedings...

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Full-time 21 views Experience : 3-5 yrs required

Job Title: Investigations, Compliance and Defense Associate Job... Responsibilities: The Investigations, Compliance and Defense Associate... will engage in a diverse range of complex legal matters within the department. Key responsibilities include: - Client counseling on various legal issues - Providing oral advocacy before different...

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Full-time 19 views Experience : 3-5 yrs required

Job Title: CHI Litigation and CFTC Regulatory Mid-Level... Join a rapidly growing litigation team at a law... crypto and prediction market sectors. - Engage in a wide variety of legal matters including litigation, enforcement, regulatory, and strategic... advice. - Provide significant expo...

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Posted On Jun 10, 26
Full-time 10 views Experience : Min 5 yrs required

Title Supervisory Trial Attorney / Deputy Chief (Global Trade & Commerce) Job Responsibilities The Supervisory Trial Attorney / Deputy Chief in the Global Trade & Commerce Enforcement Section of the **Members Only,** is tasked with investigating and prosecuting criminal import, trade, and...

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Posted On Sep 08, 26
Full-time 1 views Experience : Min 5 yrs required

Enforcement Section of the National Fraud Enforcement Division is responsible for supervising and managing significant fraud-related investigations and prosecutions. Key responsibilities... include: - Supervising and managing the work of Trial Attorneys, ensuring continuous development and addressing deficiencies. - Assisting in...

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Posted On Jun 29, 26
Full-time 2 views Experience : 3-13 yrs required

Senior Associate specializing in White Collar and Investigations for... the Human Trafficking Compliance group and representing survivors in a Pro Bono Legal corporate clients in federal government supply chain investigations... and and review... compliance programs and policies....

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