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Securities Fraud Jobs in Surprise

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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...

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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...

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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...

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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...

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Posted On Sep 21, 26
Full-time
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal drug trafficking family federal government Government health benefits Immigration Insurance Privacy Rule of Law social security title
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal drug trafficking family federal government Government health benefits Immigration Insurance Privacy Rule of Law social security title

Title: Assistant United States Attorney (Criminal) Job Responsibilities: Assistant United States Attorneys (AUSAs) in the District of Arizona are tasked with representing the United States in court, with an emphasis on investigating and prosecuting cases related to illegal immigration, drug trafficking,...

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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

Title: Criminal Investigator (Special Agent) Department: Department of Homeland Security Agency: . Citizenship and Immigration Services Division: Fraud Detection and National Security... Directorate, Criminal Investigative Division Job Responsibilities: - Conduct and coordinate high-level comprehensive criminal investigations involving individuals, groups, or large...

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Posted On Sep 29, 26
Full-time 1 views
Job Tags:
agreements air alcohol artificial intelligence Code of Conduct crime criminal Domestic Violence evidence federal government Felony fraud Government marriage Media Misdemeanor Partnership Personal Property Privacy Rule of Law social security spouse title Transportation Weapons
Job Tags:
agreements air alcohol artificial intelligence Code of Conduct crime criminal Domestic Violence evidence federal government Felony fraud Government marriage Media Misdemeanor Partnership Personal Property Privacy Rule of Law social security spouse title Transportation Weapons

monitor, and coordinate criminal and administrative investigations and inspections under established procedures and supervisory guidance. - Investigate cases involving theft of government and personal property, fraud in worker's compensation claims,... and mismanagement of government property. - Handle cases that may include conf...

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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...

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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...

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