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Securities Fraud Jobs in Rockwall

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United States
Attorney in Plano, TX

Public Interest • **Members Only** Plano, TX

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Posted On Sep 01, 26
Full-time 1 views Experience : 5-10 yrs required
Job Tags:
Affirmative Action child Code of Conduct domestic partner family finance Financial Industry Regulatory Authority FINRA fraud Insurance invention Money Laundering Securities special projects spouse Trademark
Job Tags:
Affirmative Action child Code of Conduct domestic partner family finance Financial Industry Regulatory Authority FINRA fraud Insurance invention Money Laundering Securities special projects spouse Trademark

Title: Principal Analyst, Risk Monitoring Job Responsibilities: - Conduct risk monitoring activities and ongoing risk assessments of FINRA members, reporting to a Risk Monitoring Director. - Support the Risk Monitoring Director in identifying existing and emerging risks, and interact with internal and external...

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Posted On Jul 27, 26
Full-time 1 views Experience : Min 15 yrs required
Job Tags:
banking bodily injury equity fraud indemnity Litigation regulatory compliance salvage social security subrogation
Job Tags:
banking bodily injury equity fraud indemnity Litigation regulatory compliance salvage social security subrogation

Title: SVP, Chief Claims Officer Job Responsibilities: - Responsible for strategic leadership, operational excellence, and financial performance of the Claims organization within a specialty auto insurance carrier. - Oversee all aspects of claims handling, including liability, physical damage, litigation, Special Investigations Unit (SIU),...

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Posted On Aug 14, 26
Full-time 3 views Experience : Min 3 yrs required
Practice Area:
Criminal Law - Prosecution Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - White Collar Crime & Government Investigations Administrative Law Government / Public Law Government - General
Job Tags:
criminal employee benefits evidence FLSA fraud health insurance Insurance Litigation Securities trials
Practice Area:
Criminal Law - Prosecution Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - White Collar Crime & Government Investigations Administrative Law Government / Public Law Government - General
Job Tags:
criminal employee benefits evidence FLSA fraud health insurance Insurance Litigation Securities trials

III Job Posting 17-26 POSTING DATE: July 27, 2026 CLOSING DATE: Until Filled DIVISION: Enforcement MONTHLY SALARY: $6,500 - $8, (State benefits include 100% of health care premium paid for eligible employees and opportunity for retirement payments for life as described by the State of Texas...

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Posted On May 11, 26
Full-time 9 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) - Open Continuous Job Responsibilities: The... in the Health Care Fraud (HCF) section of the... National Fraud Enforcement Division involves investigating... prosecuting complex health care fraud schemes. Key responsibilities include: -... related to health care fraud. - Preparing for and conducting......

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Posted On Jul 22, 26
Full-time 16 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
Civil Rights crime criminal family fraud Government pleadings Rule of Law Securities Fraud
Practice Area:
Criminal Law - Prosecution
Job Tags:
Civil Rights crime criminal family fraud Government pleadings Rule of Law Securities Fraud

States Attorney (AUSA) - Fraud Section Job Responsibilities: As an Assistant... Attorney (AUSA) in the Fraud Section of the United... States Attorney's Office for the Northern District of Texas, you will be entrusted with significant responsibilities to uphold the rule of law...

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Posted On Jul 31, 26
Full-time 13 views Experience : Min 3 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
crime criminal evidence family fraud Government Immigration pleadings Securities special projects
Practice Area:
Criminal Law - Prosecution
Job Tags:
crime criminal evidence family fraud Government Immigration pleadings Securities special projects

for legal-privilege issues, ensuring compliance with ethical and legal obligations in handling materials that may involve attorney-client or other protected communications. - Manage legal-privilege issues and oversee filter procedures in complex financial and government fraud, corporate crime, and national... security invest...

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Attorney in Dallas, TX

Public Interest • **Members Only** Dallas, TX

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Posted On Aug 20, 26
Full-time Experience : 2-10 yrs required
Job Tags:
abuse Affirmative Action blockchain child Code of Conduct cryptocurrency domestic partner evidence family finance FINRA fraud Insurance invention Money Laundering Partnership regulatory compliance Securities Securities Exchange Act of 1934 securities laws spouse
Job Tags:
abuse Affirmative Action blockchain child Code of Conduct cryptocurrency domestic partner evidence family finance FINRA fraud Insurance invention Money Laundering Partnership regulatory compliance Securities Securities Exchange Act of 1934 securities laws spouse

Director, Investigations - Crypto Fraud and Market Abuse Job Responsibilities: -... investigators focusing on crypto-related fraud and market abuse within... the securities industry. - Oversee investigations using... both onchain techniques (such as blockchain analytics, smart contract auditing) and traditional methods (such as data...

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Posted On Sep 11, 26
Full-time 2 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
Civil Rights criminal family federal government Forfeiture Government health benefits Immigration Insurance Litigation pleadings Privacy Rule of Law social security title
Practice Area:
Criminal Law - Prosecution
Job Tags:
Civil Rights criminal family federal government Forfeiture Government health benefits Immigration Insurance Litigation pleadings Privacy Rule of Law social security title

Title: Assistant United States Attorney Criminal/Civil (TERM) Job Responsibilities: The Assistant United States Attorney (AUSA) position involves serving within the Criminal or Civil Division of the Dallas office. The responsibilities include managing criminal investigations and prosecutions in collaboration with federal, state, and...

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Posted On Sep 07, 26
Full-time 33 views Experience : 2-5 yrs required
Practice Area:
Criminal Law - Defense Litigation - Criminal Law Litigation - White Collar Crime & Government Investigations - Defense Litigation - False Claims Act & Qui Tam - Defense Litigation - Anti-corruption and the Foreign Corrupt Practices Act - 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 Litigation - Criminal Law Litigation - White Collar Crime & Government Investigations - Defense Litigation - False Claims Act & Qui Tam - Defense Litigation - Anti-corruption and the Foreign Corrupt Practices Act - 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 support and collaborate with partner-level litigators in handling global compliance, government and internal investigations, white collar criminal defense, and complex civil litigation. The key responsibilities...

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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. - 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 11, 26
Full-time 18 views Experience : Min 8 yrs required
Practice Area:
Bankruptcy-Creditors Rights Bankruptcy-Litigation Real Estate - Foreclosure (Litigation) Real Estate- Commercial Transactions Litigation - Foreclosure (Lender-side) Litigation - Real Estate - Defense Finance - General Finance - Banking Finance - Structured Finance Bankruptcy-General Real Estate - General
Job Tags:
Bankruptcy Bankruptcy Litigation Breach of Contract commercial litigation commercial property commercial real estate contracts Creditor Remedies Financial Institutions financial services litigation Foreclosure fraud Insurance Intellectual Property International Law landlords lease Litigation mortgages Partnership Personal Property Secured lending Securities social security tenants trusts UCC Workouts
Practice Area:
Bankruptcy-Creditors Rights Bankruptcy-Litigation Real Estate - Foreclosure (Litigation) Real Estate- Commercial Transactions Litigation - Foreclosure (Lender-side) Litigation - Real Estate - Defense Finance - General Finance - Banking Finance - Structured Finance Bankruptcy-General Real Estate - General
Job Tags:
Bankruptcy Bankruptcy Litigation Breach of Contract commercial litigation commercial property commercial real estate contracts Creditor Remedies Financial Institutions financial services litigation Foreclosure fraud Insurance Intellectual Property International Law landlords lease Litigation mortgages Partnership Personal Property Secured lending Securities social security tenants trusts UCC Workouts

Title Sr Commercial Financial Services Litigation Attorney – Financial Institutions, Loan Servicing & Secured Creditor Remedies Job Responsibilities - Lead and manage litigation teams in complex commercial matters in federal and state courts across the United States. - Represent banks, master servicers, special servicers,...

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Posted On Sep 02, 26
Full-time 1 views Experience : 3-7 yrs required
Practice Area:
Health Care - Compliance, Transactions, HIPAA Data Privacy - Transactional Health Care - General
Job Tags:
agreements artificial intelligence contracts data security due diligence fraud and abuse information technology Insurance licensing life sciences Medical Device Practice of Law Privacy Profit Sharing
Practice Area:
Health Care - Compliance, Transactions, HIPAA Data Privacy - Transactional Health Care - General
Job Tags:
agreements artificial intelligence contracts data security due diligence fraud and abuse information technology Insurance licensing life sciences Medical Device Practice of Law Privacy Profit Sharing

Title: Health Information Technology Attorney** **Job Responsibilities:** - Provide legal counsel and support to health care organizations, focusing on technology and innovation. - Draft, review, and negotiate a variety of technology contracts, including SaaS agreements, outsourcing and managed service arrangements, software licensing, and...

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Posted On Aug 07, 26
Full-time 2 views Experience : Min 36 yrs required
Practice Area:
Administrative Law Government / Public Law Government - General
Job Tags:
criminal evidence fraud Litigation Securities trials
Practice Area:
Administrative Law Government / Public Law Government - General
Job Tags:
criminal evidence fraud Litigation Securities trials

of the **Members Only.** in the Dallas... preventing violations of the Securities Act, which encompasses fraud... related to securities sales, illegal sales of... unregistered securities, and sales by unregistered... dealers. - Investigating investment schemes for potential violations by i...

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Posted On Aug 31, 26
Full-time 1 views Experience : Min 7 yrs required
Practice Area:
Data Privacy - Litigation Litigation - Commercial
Job Tags:
appeals appellate banking Breach of Contract commercial litigation construction construction litigation depositions entertainment fiduciary fraud Insurance Litigation Partnership Securities Telecommunications UCC
Practice Area:
Data Privacy - Litigation Litigation - Commercial
Job Tags:
appeals appellate banking Breach of Contract commercial litigation construction construction litigation depositions entertainment fiduciary fraud Insurance Litigation Partnership Securities Telecommunications UCC

at the law firm involves representing companies in a variety of federal and state litigation matters. The responsibilities include: - Engaging in complex commercial litigation, which encompasses financial fraud, securities issues, breach of contract,... breach of fiduciary duties, partnership disputes, shareh...

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Posted On Aug 31, 26
Full-time 2 views Experience : Min 7 yrs required
Practice Area:
Litigation - Commercial
Job Tags:
appeals appellate banking Breach of Contract commercial litigation construction construction litigation depositions entertainment fiduciary fraud Insurance Litigation Partnership Securities Telecommunications UCC
Practice Area:
Litigation - Commercial
Job Tags:
appeals appellate banking Breach of Contract commercial litigation construction construction litigation depositions entertainment fiduciary fraud Insurance Litigation Partnership Securities Telecommunications UCC

be responsible for representing companies in a wide range of federal and state litigation matters. Key responsibilities include: - Handling cases related to financial fraud, securities, breach of contract, breach... of fiduciary duties, partnership disputes, shareholder disputes, loan disputes, construction litiga...

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Posted On Aug 17, 26
Full-time 14 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...

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Attorney in Dallas, TX

Public Interest • **Members Only** Dallas, TX

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Posted On Jun 21, 26
Full-time 12 views
Job Tags:
Affirmative Action child Code of Conduct domestic partner family finance FINRA fraud Insurance invention Money Laundering Securities special projects spouse
Job Tags:
Affirmative Action child Code of Conduct domestic partner family finance FINRA fraud Insurance invention Money Laundering Securities special projects spouse

the integrity of . securities markets by identifying emerging... risks and assessing complex member firms. Your responsibilities will include: - Leading sophisticated risk assessments of member firms, including those with complex or elevated risk, with minimal supervision. - Driving strategic...

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Posted On Jul 28, 26
Full-time 32 views Experience : 2-8 yrs required
Practice Area:
Litigation - Foreclosure (Lender-side) Litigation - Commercial Litigation - Securities Litigation - Defense Litigation - Financial Services - Defense
Practice Area:
Litigation - Foreclosure (Lender-side) Litigation - Commercial Litigation - Securities Litigation - Defense Litigation - Financial Services - Defense

OverviewA law firm seeks a Litigation Attorney to join its Financial Services & Securities Enforcement Department in Dallas,... Texas. The role involves representing the interests of the financial services sector, including securities, lender liability, regulatory issues,... loan workouts, foreclosures, class...

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