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Securities Fraud Jobs in Phoenix

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  3. Arizona
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  5. Securities Fraud

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United States
Posted On Sep 07, 26
Full-time 14 views Experience : 2-5 yrs required
Practice Area:
Criminal Law - Defense Criminal Law - Prosecution
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 Criminal Law - Prosecution
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 an integral part of the Government Investigations and White Collar Practice Group. This role involves supporting and collaborating with partner-level litigators on a...

Posted On Sep 06, 26
Full-time 10 views Experience : Min 7 yrs required
Practice Area:
Criminal Law - Prosecution
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
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...

Posted On Sep 10, 26
Full-time 6 views Experience : 10-10 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
child child exploitation children Constitutional Law Credit Card Fraud criminal Criminal Law Deferred Compensation employee benefits evidence forgery fraud Identity Theft Insurance Intellectual Property Litigation pleadings Securities Fraud social security Software trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
child child exploitation children Constitutional Law Credit Card Fraud criminal Criminal Law Deferred Compensation employee benefits evidence forgery fraud Identity Theft Insurance Intellectual Property Litigation pleadings Securities Fraud social security Software trials

of Arizona. This includes handling complex fraud, economic, and white-collar crimes... such as tax fraud, securities fraud, public corruption,... terrorism,... identity theft, forgery, AHCCCS fraud, elder financial exploitation, credit... card fraud, social security fraud, veterans’... benefits fraud, and intellectual pro...

Posted On May 11, 26
Full-time 14 views
Practice Area:
Criminal Law - Prosecution
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 - Prosecution
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) Job Responsibilities: The Trial Attorney will... within the Health Care Fraud (HCF) section of the... National Fraud Enforcement Division of the... related to health care fraud. - Preparing for and conducting... trials in . District Court, including the...

Posted On Jul 07, 26
Full-time 1 views Experience : Min 10 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
child child exploitation children Constitutional Law Credit Card Fraud criminal Criminal Law employee benefits evidence forgery fraud Insurance Intellectual Property Litigation pleadings Securities Fraud social security Software trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
child child exploitation children Constitutional Law Credit Card Fraud criminal Criminal Law employee benefits evidence forgery fraud Insurance Intellectual Property Litigation pleadings Securities Fraud social security Software trials

This includes handling complex fraud, economic and white-collar crimes... such as tax fraud, securities fraud, public corruption,... terrorism,... identity theft, forgery, and other related offenses. The attorney will work closely with law enforcement agencies to support investigations and manage cases...

Posted On Jul 07, 26
Full-time 2 views Experience : Min 3 yrs required
Practice Area:
Health Care - General Litigation - Health Care - Defense Government / Public Law Administrative Law Government - General
Job Tags:
Administrative Law Administrative Procedure Act agreements children civil litigation contracts federal government finance fraud health care compliance health insurance HIPAA Insurance Litigation Medicaid Medicare Privacy project development title
Practice Area:
Health Care - General Litigation - Health Care - Defense Government / Public Law Administrative Law Government - General
Job Tags:
Administrative Law Administrative Procedure Act agreements children civil litigation contracts federal government finance fraud health care compliance health insurance HIPAA Insurance Litigation Medicaid Medicare Privacy project development title

Overview Must reside in the State of Arizona. This position may offer the ability to work remotely, within Arizona, based upon the department's business needs and continual meeting of expected performance measures. A career in public service awaits you. Come join...

Posted On Aug 27, 26
Full-time 1 views Experience : 8-10 yrs required
Practice Area:
Health Care - Compliance, Transactions, HIPAA Health Care - General
Job Tags:
abuse company policies contracts Contractual Obligations corporate compliance finance fraud Government government enforcement Health Care Law healthcare compliance information technology Partnership Privacy professional liability Stark Law
Practice Area:
Health Care - Compliance, Transactions, HIPAA Health Care - General
Job Tags:
abuse company policies contracts Contractual Obligations corporate compliance finance fraud Government government enforcement Health Care Law healthcare compliance information technology Partnership Privacy professional liability Stark Law

Title: Healthcare Attorney Job Responsibilities: - Serve as a trusted advisor to support the compliance team on complex regulatory and compliance matters. - Partner with compliance leadership and executive leadership on governmental and internal compliance investigations, including DOJ investigations, OCR investigations, and other...

Posted On Jul 27, 26
Full-time 2 views Experience : Min 10 yrs required
Practice Area:
Corporate - Securities and Capital Markets Corporate - M&A Corporate - General
Job Tags:
acquisitions agreements Capital Markets consumer credit consumer finance equity family finance fraud Joint Ventures lending Partnership partnerships Rule 144A Securities securitization structured finance underwriters
Practice Area:
Corporate - Securities and Capital Markets Corporate - M&A Corporate - General
Job Tags:
acquisitions agreements Capital Markets consumer credit consumer finance equity family finance fraud Joint Ventures lending Partnership partnerships Rule 144A Securities securitization structured finance underwriters

Job Title: Director, Legal Counsel-Capital Markets ### Job Responsibilities: - Provide strategic legal advice and support to senior management, influencing business strategy and decision-making. - Anticipate regulatory and legal risks, and proactively design strategies to manage them. - Conduct legal...

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