White Collar Crime Jobs

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United States
Full-time 1 views Experience : Min 7 yrs required

Title: Assistant United States Attorney Job Responsibilities: The Assistant United States Attorney (AUSA) positions in the **Members Only,** involve handling significant, complex, and visible cases in both the Civil and Criminal Divisions. The responsibilities include: - Criminal Division: Investigating and prosecuting violations of federal...

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Posted On Sep 10, 26
Full-time 1 views

Title: Analyst Job Responsibilities: Paralegal & Case Support: - Assist with filings, cite checks, exhibit preparation, and maintaining case calendars and schedules. - Support trial and hearing preparation, including organizing evidence, managing exhibits, and coordinating logistics throughout proceedings. - Manage document organization, version control, and...

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Full-time Experience : Min 9 yrs required

Senior Fraud / Financial Crime Product Counsel Job Responsibilities: -... policies and procedures that address fraud prevention and financial crime compliance. - Advise on... legal aspects of fraud prevention technologies and compliance programs. - Ensure that the company’s fraud prevention a...

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Full-time 2 views Experience : Min 1 yrs required

Title: Assistant United States Attorney (Financial Litigation) Job Responsibilities: The Assistant United States Attorney (AUSA) position in the Financial Litigation Unit of the Civil Division involves significant responsibilities in managing and overseeing the collection of both criminal and civil debts owed to...

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Full-time 2 views Experience : Min 3 yrs required

Title Assistant General Counsel - JQC Job Responsibilities The Assistant General Counsel at the Judicial Qualifications Commission (JQC) is tasked with performing highly responsible legal work focused on the review, investigation, and prosecution of judicial misconduct matters. The role includes providing legal advice...

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Full-time Experience : Min 2 yrs required

Title: Assistant Attorney General (AAG) - Medicaid Fraud Control Unit Job Responsibilities: The Assistant Attorney General (AAG) within the Medicaid Fraud Control Unit (MFCU) is tasked with investigating and prosecuting Medicaid provider fraud throughout Illinois. This role involves both criminal prosecution and...

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Full-time 1 views Experience : Min 1 yrs required

Title: Assistant United States Attorney (Civil) Job Responsibilities: Assistant United States Attorneys (AUSAs) in the Civil Division are tasked with representing the federal government, its agencies, and its employees in civil litigation within the Western District of Texas and the Fifth Circuit....

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Posted On Sep 10, 26
Full-time Experience : 6-12 yrs required

Title: Conflicts Supervisor Job Responsibilities: The Conflicts Supervisor is tasked with overseeing the daily operations of the conflicts team, ensuring the delivery of high-quality service and maintaining efficiency and accuracy in the department. Key responsibilities include: - Supervising the day-to-day activities of Conflicts...

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Posted On Sep 09, 26
Full-time 1 views

Title: Paralegal - Experienced Level Job Responsibilities: NSA Office of General Counsel (OGC) is seeking motivated paralegals to support OGC attorneys in areas such as litigation, technology, research, and intellectual property. Key responsibilities for Litigation Paralegals include: - Developing and maintaining methods for...

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Posted On Sep 09, 26
Full-time 1 views Experience : 2-3 yrs required

Title: Litigation Paralegal Job Responsibilities: Under the direction of the Managing Attorney, the Litigation Paralegal at the organization provides essential support to attorneys and clients during the representation process. The role involves a variety of responsibilities, including: - Conducting client interviews to establish...

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Posted On Sep 09, 26
Full-time 1 views Experience : Min 3 yrs required

Title: Paralegal Department: **Members Only,** Position Summary We are seeking a skilled Paralegal to support attorneys in managing litigated files and resolving legal disputes related to claims. This role offers the opportunity to work independently while contributing to a collaborative legal team. Job Responsibilities - Support...

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Posted On Sep 09, 26
Full-time 1 views Experience : Min 2 yrs required

Title Paralegal - NSA Office of General Counsel Job Responsibilities Paralegals at the NSA Office of General Counsel (OGC) assist attorneys in protecting the organization's interests in litigation, technology, research, and intellectual property. The role involves applying expertise, skills, and education to solve...

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Posted On Sep 08, 26
Full-time 1 views Experience : 2-2 yrs required

Title: Paralegal - **Members Only,** Job Responsibilities: Legal and Case Support - Draft and prepare substantive legal documents such as subpoenas, discovery letters, exhibit lists, jury instructions, and trial subpoenas for AUSA review and approval. - Maintain and review inventories of subpoenaed materials and conduct...

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Posted On Sep 09, 26
Full-time Experience : Min 2 yrs required

Title: Assistant Attorney General - Financial Crimes Prosecution Unit Job Responsibilities: An Assistant Attorney General (AAG) in the Financial Crimes Prosecution Unit is responsible for investigating and prosecuting a broad spectrum of complex economic crimes across Illinois. These crimes include sophisticated insurance,...

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Posted On Sep 10, 26
Full-time 1 views

Title: Analyst Job Responsibilities: Paralegal & Case Support - Assist with filings, cite checks, exhibit preparation, and maintaining case calendars and schedules. - Support trial and hearing preparation, including organizing evidence, managing exhibits, and coordinating logistics throughout proceedings. - Manage document organization, version control, and...

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Posted On Sep 10, 26
Full-time

with the investigation and prosecution of various cases, including but not limited to unemployment insurance fraud offenses, drugs, human trafficking, organized crime, terrorism, white collar crimes, national security,... immigration, child exploitation, frauds, Indian country, and violent and general crimes....

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Posted On Sep 09, 26
Full-time Experience : 2-5 yrs required

Title: Prosecuting Attorney - Revenue Prosecution Unit Job Responsibilities: - Prosecute tax evasion and other criminal violations of Illinois revenue statutes. - Serve as first chair in jury and bench trials in circuit courts throughout Illinois. - Review law enforcement case referrals and make...

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Posted On Sep 07, 26
Full-time Experience : 2-10 yrs required

a mid-level Investigations and White Collar Defense Associate Attorney... in New York, NY. The ideal candidate will have 3-5 years of experience in conducting investigations and managing complex legal matters involving government investigations on behalf of corporate to...

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