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Securities Fraud Jobs in Baytown

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United States
Posted On Jul 31, 26
Full-time 5 views Experience : 7-7 yrs required
Practice Area:
Corporate - M&A Corporate - Securities and Capital Markets Corporate - General Health Care - Compliance, Transactions, HIPAA Health Care - General
Job Tags:
agreements board of directors corporate governance credit facilities due diligence emerging company equity Equity Compensation False Claims Act FDA finance Foreign Corrupt Practices Act fraud and abuse GDPR Genetics Government HIPAA Insurance Joint Ventures Litigation M&A marketing NASDAQ Privacy Securities
Practice Area:
Corporate - M&A Corporate - Securities and Capital Markets Corporate - General Health Care - Compliance, Transactions, HIPAA Health Care - General
Job Tags:
agreements board of directors corporate governance credit facilities due diligence emerging company equity Equity Compensation False Claims Act FDA finance Foreign Corrupt Practices Act fraud and abuse GDPR Genetics Government HIPAA Insurance Joint Ventures Litigation M&A marketing NASDAQ Privacy Securities

Legal Officer to support securities law, governance, and other... corporate matters for the company and its affiliated entities. The role involves providing legal counsel and advice for mergers and acquisitions (M&A) and other strategic transactions globally, from diligence to execution...

Posted On Sep 07, 26
Full-time 13 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

Title Government Investigations and White Collar Associate Job Responsibilities The Government Investigations and White Collar Associate will be responsible for supporting and working directly with partner-level litigators. The role involves handling global compliance, government and internal investigations, white collar criminal...

Posted On Jun 10, 26
Full-time 13 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
actors criminal evidence family federal government fraud government procurement Litigation mother pleadings Privacy Remedies Rule of Law social security spouse tariffs title trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
actors criminal evidence family federal government fraud government procurement Litigation mother pleadings Privacy Remedies Rule of Law social security spouse tariffs title trials

Attorney position within the Fraud Division's Public Trust and... investigating and prosecuting complex fraud schemes against the United... States. Key responsibilities include: - Collaborating with section managers to carry out effective investigations and prosecutions, advising on strategy and legal complexities, and...

Posted On Jul 20, 26
Full-time 21 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
crime criminal Ethics family federal government Forfeiture Government health benefits Immigration Insurance Litigation pleadings Privacy Rule of Law social security title trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
crime criminal Ethics family federal government Forfeiture Government health benefits Immigration Insurance Litigation pleadings Privacy Rule of Law social security title trials

Title: Assistant United States Attorney - Criminal Job Responsibilities: The Assistant United States Attorney (AUSA) in the Criminal Division is responsible for prosecuting a variety of federal criminal violations and enforcing laws related to organized crime, financial litigation, immigration, drugs, firearms, public...

Posted On Sep 28, 26
Full-time 27 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
advertising crime criminal Ethics family Forfeiture Government health benefits Immigration Insurance Litigation pleadings trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
advertising crime criminal Ethics family Forfeiture Government health benefits Immigration Insurance Litigation pleadings trials

Title: Assistant United States Attorney (Criminal) Job Responsibilities: The Assistant United States Attorney (AUSA) in the Criminal Division is responsible for prosecuting a wide range of federal criminal violations. These include, but are not limited to, organized crime, financial litigation, immigration issues,...

Posted On Sep 28, 26
Full-time 28 views Experience : Min 1 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
crime criminal Ethics family Forfeiture Government health benefits Immigration Insurance Litigation pleadings trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
crime criminal Ethics family Forfeiture Government health benefits Immigration Insurance Litigation pleadings trials

Title: Assistant United States Attorney - Criminal Job Responsibilities: The Assistant United States Attorney (AUSA) in the Criminal Division of the . Attorney's Office for the Southern District of Texas is tasked with prosecuting a wide array of violations and enforcing federal...

Posted On Sep 02, 26
Full-time 6 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
children Criminal Law Deferred Compensation evidence Insurance Media pension Transportation trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
children Criminal Law Deferred Compensation evidence Insurance Media pension Transportation trials

Title: Paralegal - Crimes Against Children Division Job Responsibilities: The Paralegal in the Crimes Against Children Division is responsible for providing comprehensive legal support to prosecutors within the division. Key responsibilities include: - Obtaining all evidence related to investigations, ensuring it is uploaded...

Posted On Jul 15, 26
Full-time 2 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
crime criminal Ethics family federal government Forfeiture Government health benefits Immigration Insurance Litigation pleadings Privacy Rule of Law social security title trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
crime criminal Ethics family federal government Forfeiture Government health benefits Immigration Insurance Litigation pleadings Privacy Rule of Law social security title trials

Title: Assistant United States Attorney Job Responsibilities: The Assistant United States Attorney (AUSA) in the Criminal Division of the . Attorney's Office for the Southern District of Texas is responsible for prosecuting a wide range of federal offenses. These include organized crime,...

Posted On Jul 15, 26
Full-time 2 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
crime criminal Ethics family federal government Forfeiture Government health benefits Immigration Insurance Litigation pleadings Privacy Rule of Law social security title trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
crime criminal Ethics family federal government Forfeiture Government health benefits Immigration Insurance Litigation pleadings Privacy Rule of Law social security title trials

Title: Assistant United States Attorney Job Responsibilities: The Assistant United States Attorney (AUSA) for the Southern District of Texas is responsible for enforcing federal criminal and civil laws within the district. The position involves prosecuting a variety of violations related to organized...

Posted On Jul 23, 26
Full-time 2 views
Practice Area:
Criminal Law - Prosecution Litigation - Appellate
Job Tags:
appeals appellate construction criminal Ethics family federal government Government health benefits Immigration Insurance pleadings Privacy Rule of Law social security title
Practice Area:
Criminal Law - Prosecution Litigation - Appellate
Job Tags:
appeals appellate construction criminal Ethics family federal government Government health benefits Immigration Insurance pleadings Privacy Rule of Law social security title

Title: Assistant United States Attorney (Appellate) Job Responsibilities: - As an Assistant United States Attorney (AUSA) in the Southern District of Texas (SDTX), you will be engaged in significant legal work involving critical issues such as securing the border, dismantling narcotics trafficking...

Posted On Sep 22, 26
Full-time 2 views Experience : 3-4 yrs required
Practice Area:
Criminal Law - Prosecution Litigation - Health Care - Plaintiffs
Job Tags:
appellate criminal Ethics evidence FLSA fraud Government Litigation Media Medicaid Medicare pleadings Software Transportation trials White Collar Crime
Practice Area:
Criminal Law - Prosecution Litigation - Health Care - Plaintiffs
Job Tags:
appellate criminal Ethics evidence FLSA fraud Government Litigation Media Medicaid Medicare pleadings Software Transportation trials White Collar Crime

(AAG) in the Medicaid Fraud Control Unit (MFCU) will... the . Attorney's Office for the Southern District of Texas, Criminal Division, Fraud Section. The primary responsibilities... include: - Independently directing, conducting, and monitoring criminal investigations related to health care fraud. - Uti...

Posted On Aug 21, 26
Full-time
Practice Area:
Criminal Law - Prosecution Maritime
Job Tags:
appellate consumer protection criminal Ethics evidence FLSA fraud Government Litigation Media Medicaid pleadings Software Transportation trials White Collar Crime
Practice Area:
Criminal Law - Prosecution Maritime
Job Tags:
appellate consumer protection criminal Ethics evidence FLSA fraud Government Litigation Media Medicaid pleadings Software Transportation trials White Collar Crime

investigations related to Medicaid fraud and health care fraud... cases. - Prepare for and... conduct trials, including the preparation of cases for trial, discovery, jury and bench trial, and appellate processes when necessary. - Advise on pleadings and other court filings, prepare...

Posted On Sep 06, 26
Full-time 12 views Experience : Min 7 yrs required
Practice Area:
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 - 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 to support case development and strategy. - Analyze documents and complex financial transactions to uncover potential compliance issues or criminal activities. - Draft motions, legal memoranda, investigation reports,...

Posted On May 11, 26
Full-time 9 views
Practice Area:
Criminal Law - Defense Litigation - Health Care - Plaintiffs
Job Tags:
actors criminal Ethics family federal government fraud Litigation mother pleadings Privacy Rule of Law social security spouse title trials white collar
Practice Area:
Criminal Law - Defense Litigation - Health Care - Plaintiffs
Job Tags:
actors criminal Ethics family federal government fraud Litigation mother pleadings Privacy Rule of Law social security spouse title trials white collar

Trial Attorney (Health Care Fraud) - Open Continuous Department: Department... Boards and Divisions, National Fraud Enforcement Division (Fraud Division) Job... in the Health Care Fraud (HCF) division of the... National Fraud Enforcement Division. - Independently... related to health care fraud schemes. - Prepare for and......

Posted On Sep 22, 26
Full-time Experience : Min 3 yrs required
Practice Area:
Health Care - General Litigation - Health Care - Plaintiffs
Job Tags:
appeals Case Law civil litigation civil procedure criminal depositions Ethics evidence False Claims Act federal government FLSA fraud Government Litigation medical providers pleadings Qui Tam Software Transportation Whistleblower
Practice Area:
Health Care - General Litigation - Health Care - Plaintiffs
Job Tags:
appeals Case Law civil litigation civil procedure criminal depositions Ethics evidence False Claims Act federal government FLSA fraud Government Litigation medical providers pleadings Qui Tam Software Transportation Whistleblower

Title Assistant Attorney General IV-V Job Responsibilities - Initiate and conduct Healthcare Program Enforcement and related investigations. - Analyze factual and legal issues, develop evidence for Healthcare Program Enforcement cases, perform legal research, conduct interviews, and direct investigator activity. - Review...

Posted On Sep 23, 26
Full-time 1 views Experience : Min 1 yrs required
Job Tags:
artificial intelligence Child Support crime criminal Domestic Violence federal government fraud Government Homeland Security Immigration JOBS Act Misdemeanor Privacy Rule of Law social security title USCIS Weapons
Job Tags:
artificial intelligence Child Support crime criminal Domestic Violence federal government fraud Government Homeland Security Immigration JOBS Act Misdemeanor Privacy Rule of Law social security title USCIS Weapons

large organizations at local, national, or international levels. - Investigate complex criminal activities related to immigration fraud, benefit fraud, and threats... to public safety and national security as it pertains to the legal immigration system. - Utilize various investigative techniques and le...

Posted On Aug 17, 26
Full-time 7 views
Job Tags:
child criminal Domestic Violence entertainment family fraud Harassment indemnity information technology Insurance Profit Sharing spouse
Job Tags:
child criminal Domestic Violence entertainment family fraud Harassment indemnity information technology Insurance Profit Sharing spouse

Title: Senior Data Engineer Job Responsibilities: - Design scalable and resilient data platforms using Microsoft Fabric, including Lakehouse and Warehouse solutions on OneLake, making independent technology decisions. - Establish and maintain data engineering standards, patterns, and best practices across the data engineering group...

Posted On Sep 21, 26
Full-time 14 views Experience : 5-10 yrs required
Practice Area:
Litigation - Consumer Finance - Plaintiffs Litigation - Commercial
Job Tags:
appeals Breach of Contract commercial litigation depositions employment litigation Energy Foreclosure fraud Insurance Litigation pleadings professional liability stage title trade secrets trials
Practice Area:
Litigation - Consumer Finance - Plaintiffs Litigation - Commercial
Job Tags:
appeals Breach of Contract commercial litigation depositions employment litigation Energy Foreclosure fraud Insurance Litigation pleadings professional liability stage title trade secrets trials

Title: Litigation Attorney Job Responsibilities: - Independently handle a broad range of commercial and civil matters in both state and federal court. - Manage every stage of litigation and arbitration with a client-first mindset. - Engage in a litigation-focused practice with exposure to real...

Posted On Aug 17, 26
Full-time 1 views Experience : Min 4 yrs required
Job Tags:
child criminal data privacy Domestic Violence entertainment family fraud Harassment indemnity Insurance Profit Sharing spouse
Job Tags:
child criminal data privacy Domestic Violence entertainment family fraud Harassment indemnity Insurance Profit Sharing spouse

Title: Power Platform Developer Job Responsibilities: - Lead virtual workshops to gather requirements and document processes. - Design secure architectures integrating Power Platform components, Power BI dashboards, and SharePoint to effectively provide actionable insights. - Build demos and proof-of-concepts to ensure effective validation of...

Posted On Aug 19, 26
Full-time 1 views Experience : Min 5 yrs required
Job Tags:
child Computer Science contracts criminal Domestic Violence entertainment family fraud Harassment indemnity information technology Insurance Litigation Profit Sharing renewals Software spouse
Job Tags:
child Computer Science contracts criminal Domestic Violence entertainment family fraud Harassment indemnity information technology Insurance Litigation Profit Sharing renewals Software spouse

Title: Manager, Enterprise Applications Job Responsibilities: Application Portfolio Management: - Own the lifecycle management of enterprise Commercial Off-The-Shelf (COTS) applications, including evaluation, implementation, optimization, and retirement. - Manage a diverse portfolio including applications such as iManage, ServiceNow, CRM platforms, Litigation Support tools, SharePoint, and...

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