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White Collar Jobs in Hialeah

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United States
Posted On Jun 11, 26
Full-time 136 views Experience : Min 5 yrs required
Job Tags:
antidumping civil litigation Corporate Law Criminal Law Customs Law FDA Intellectual Property international trade marketing white collar
Job Tags:
antidumping civil litigation Corporate Law Criminal Law Customs Law FDA Intellectual Property international trade marketing white collar

Counsel Attorneys The candidate will be a team player. Provide advice to clients, in a variety of industries. Lead and manage client projects. Support marketing by participating in training, drafting articles and blogs. Research, write and review advice. Aid in...

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Posted On Sep 07, 26
Full-time 34 views Experience : 2-5 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 Associate Job Responsibilities: The Government... Investigations and White Collar Associate will engage... in a variety of responsibilities crucial to supporting partner-level litigators. These responsibilities are centered around government and internal investigations, white collar criminal defense, and......

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Posted On Sep 06, 26
Full-time 31 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. - Analyze documents and complex financial transactions to identify critical information. - Draft motions, legal memoranda, investigation reports, and correspondence for various stages of...

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Posted On Jun 10, 26
Full-time 8 views Experience : 14-15 yrs required
Practice Area:
Litigation - White Collar Crime & Government Investigations Litigation - Appellate
Job Tags:
actors appeals appellate appellate litigation criminal evidence family fraud Government Litigation mother pleadings spouse trials white collar
Practice Area:
Litigation - White Collar Crime & Government Investigations Litigation - Appellate
Job Tags:
actors appeals appellate appellate litigation criminal evidence family fraud Government Litigation mother pleadings spouse trials white collar

Title Appellate Counsel Job Responsibilities The Appellate Counsel positions within the **Members Only,**'s Appellate Section involve representing the United States in federal courts of appeals on matters related to fraud. The responsibilities include: - Participating in all aspects of the appellate...

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Posted On Aug 21, 26
Full-time 5 views Experience : 2-4 yrs required
Practice Area:
Finance - Banking Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Finance - General Finance - Financial Services Regulation Fintech & Blockchain Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
agreements child criminal depositions family Government government enforcement government investigations health benefits Litigation pleadings
Practice Area:
Finance - Banking Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Finance - General Finance - Financial Services Regulation Fintech & Blockchain Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
agreements child criminal depositions family Government government enforcement government investigations health benefits Litigation pleadings

Title: Litigation and Enforcement Associate Job Responsibilities: The Litigation and Enforcement Associate will join the law firm's market-leading Fintech and Financial Advisory practice, focusing on assisting clients in the financial services industry with litigation, government investigations, and enforcement matters. The associate will...

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Posted On Jun 10, 26
Full-time 8 views
Practice Area:
Litigation - White Collar Crime & Government Investigations - Plaintiffs Litigation - False Claims Act & Qui Tam - Plaintiffs
Job Tags:
actors agreements criminal depositions Enforcement of Judgments enforcement proceedings family Forfeiture fraud Government Litigation mother pleadings Remedies Restitution spouse
Practice Area:
Litigation - White Collar Crime & Government Investigations - Plaintiffs Litigation - False Claims Act & Qui Tam - Plaintiffs
Job Tags:
actors agreements criminal depositions Enforcement of Judgments enforcement proceedings family Forfeiture fraud Government Litigation mother pleadings Remedies Restitution spouse

Title: Trial Attorney (Asset Recovery) Job Responsibilities: The Trial Attorney in the Asset Recovery Section of the National Fraud Enforcement Division is responsible for various duties aimed at seizing and recovering assets related to fraud. Key responsibilities include: - Conducting financial investigations to...

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Posted On Aug 20, 26
Full-time 2 views Experience : 2-5 yrs required
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - White Collar Crime & Government Investigations - Defense Administrative Law Government / Public Law Government - General
Job Tags:
Litigation
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - White Collar Crime & Government Investigations - Defense Administrative Law Government / Public Law Government - General
Job Tags:
Litigation

Title: Regulatory Investigations, Strategies + Enforcement Career Attorney Job Responsibilities: - Focus on civil investigative demands, multistate investigations, regulatory enforcement matters, internal investigations, and related litigation. - Engage in legal work involving State Attorney General offices, with an emphasis on handling complex regulatory...

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Posted On Aug 27, 26
Full-time Experience : Min 10 yrs required
Practice Area:
Other Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
appeals crime criminal Forfeiture International Law Litigation Money Laundering
Practice Area:
Other Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
appeals crime criminal Forfeiture International Law Litigation Money Laundering

Title: Chief Assistant United States Attorney, Asset Forfeiture Division Job Responsibilities: The Chief Assistant United States Attorney for the Asset Forfeiture Division is responsible for overseeing all aspects of the District's asset forfeiture program in one of the largest United States...

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Posted On Sep 01, 26
Full-time 1 views Experience : Min 10 yrs required
Practice Area:
Litigation - White Collar Crime & Government Investigations - Plaintiffs Government - General Administrative Law Government / Public Law Government and Government Relations
Job Tags:
appeals crime criminal family federal government Forfeiture International Law Litigation Money Laundering title
Practice Area:
Litigation - White Collar Crime & Government Investigations - Plaintiffs Government - General Administrative Law Government / Public Law Government and Government Relations
Job Tags:
appeals crime criminal family federal government Forfeiture International Law Litigation Money Laundering title

Title Chief Assistant United States Attorney for the Asset Forfeiture Division Job Responsibilities The Chief Assistant United States Attorney for the Asset Forfeiture Division is responsible for providing strategic leadership and overseeing all aspects of the District's asset forfeiture program. This...

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Posted On Sep 10, 26
Full-time 1 views
Practice Area:
Criminal Law - Defense Litigation - White Collar Crime & Government Investigations - Defense Litigation - eDiscovery General
Job Tags:
blockchain crime Cybercrime Cybersecurity evidence Litigation Media SEC filings white collar
Practice Area:
Criminal Law - Defense Litigation - White Collar Crime & Government Investigations - Defense Litigation - eDiscovery General
Job Tags:
blockchain crime Cybercrime Cybersecurity evidence Litigation Media SEC filings white collar

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 03, 26
Full-time 1 views Experience : Min 2 yrs required
Practice Area:
Litigation - Appellate Litigation - Commercial Litigation - White Collar Crime & Government Investigations Litigation - eDiscovery General Insurance Coverage Insurance Defense - General Litigation - Securities Litigation - Defense Professional Liability Defense Personal Injury Defense
Job Tags:
appellate commercial litigation condominium construction defect directors document review Insurance insurance coverage Litigation Mediation professional liability securities litigation shareholder litigation
Practice Area:
Litigation - Appellate Litigation - Commercial Litigation - White Collar Crime & Government Investigations Litigation - eDiscovery General Insurance Coverage Insurance Defense - General Litigation - Securities Litigation - Defense Professional Liability Defense Personal Injury Defense
Job Tags:
appellate commercial litigation condominium construction defect directors document review Insurance insurance coverage Litigation Mediation professional liability securities litigation shareholder litigation

Title: Paralegal Job Responsibilities: - Support litigation matters from initial investigation and discovery through mediation, trial, and appeal. - Collaborate directly with attorneys and clients, including partners, associates, clients, carriers, experts, vendors, and court personnel. - Manage various responsibilities such as handling files, discovery,...

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Posted On Aug 10, 26
Full-time 1 views Experience : 1-3 yrs required
Practice Area:
Litigation - White Collar Crime & Government Investigations - Defense Litigation - eDiscovery General Litigation - Document Review
Job Tags:
criminal document review evidence federal government Government health insurance Insurance Litigation Software
Practice Area:
Litigation - White Collar Crime & Government Investigations - Defense Litigation - eDiscovery General Litigation - Document Review
Job Tags:
criminal document review evidence federal government Government health insurance Insurance Litigation Software

Title Senior Paralegal / Legal Assistant II Job Responsibilities - Compile, prepare, and summarize relevant materials for attorneys in preparation of motions, briefs, discovery, and other legal filings. - Assist with trial preparation, including organizing exhibits, preparing binders, managing case...

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Posted On Aug 19, 26
Full-time 1 views Experience : 3-3 yrs required
Practice Area:
Litigation - General (consumer) Litigation - Securities Litigation Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - eDiscovery General Litigation - Document Review Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
document review evidence Government Litigation Software
Practice Area:
Litigation - General (consumer) Litigation - Securities Litigation Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - eDiscovery General Litigation - Document Review Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
document review evidence Government Litigation Software

Title: Senior Paralegal Job Responsibilities: - Compile, prepare, and summarize relevant materials for attorneys in preparation of motions, briefs, discovery, and other legal filings. - Assist with trial preparation, including organizing exhibits, preparing binders, managing case materials, and supporting presentation preparation. - Provide in-court...

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Posted On Sep 08, 26
Full-time 1 views Experience : 2-2 yrs required
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - eDiscovery General Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
appellate Case Law civil procedure criminal electronic discovery evidence Litigation pleadings Software
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - eDiscovery General Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
appellate Case Law civil procedure criminal electronic discovery evidence Litigation pleadings Software

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 May 11, 26
Full-time 21 views
Practice Area:
Criminal Law - Prosecution Health Care - General 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 - Prosecution Health Care - General 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

Title: Trial Attorney (Health Care Fraud) Job Responsibilities: The Trial Attorney in the Health Care Fraud (HCF) unit of the National Fraud Enforcement Division is responsible for investigating and prosecuting complex health care fraud schemes. Key responsibilities include: - Independently directing, conducting, and...

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Posted On Jun 15, 26
Full-time 6 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
actors criminal family fraud Litigation mother pleadings spouse trials white collar
Practice Area:
Criminal Law - Prosecution
Job Tags:
actors criminal family fraud Litigation mother pleadings spouse trials white collar

Title: Trial Attorney (Health Care Fraud) Job Responsibilities: The Trial Attorney in the Health Care Fraud (HCF) unit of the National Fraud Enforcement Division is tasked with the investigation and prosecution of complex health care fraud schemes. The attorney will independently manage...

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Posted On Aug 21, 26
Full-time 12 views Experience : Min 8 yrs required
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Data Privacy - Litigation
Job Tags:
agreements child civil litigation criminal data security family government enforcement health benefits Litigation Privacy white collar
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Data Privacy - Litigation
Job Tags:
agreements child civil litigation criminal data security family government enforcement health benefits Litigation Privacy white collar

Title: Senior Career Associate - SAGE Job Responsibilities: The law firm is seeking a Senior Career Associate with over eight years of civil litigation experience to join the Strategic Advisory and Government Enforcement (SAGE) group. The Senior Career Associate will primarily focus...

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Of Counsel Attorney

Recruiter • **Members Only** North Miami, FL

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Posted On Jul 27, 26
Full-time 186 views Experience : 3-20 yrs required
Practice Area:
Intellectual Property - General Criminal Law - Defense Food & Drug Law
Practice Area:
Intellectual Property - General Criminal Law - Defense Food & Drug Law

Export Controls, Antidumping/Countervailing Duties, Intellectual Property, Civil Litigation, Corporate Law, White Collar Criminal Law. The... candidate will provide advice to clients, in a variety of industries. Will lead and manage client projects. Support marketing by participating in training, drafting articl...

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