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White Collar Jobs in Peoria

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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... the Government Investigations and White Collar Practice Group. This... role involves supporting and collaborating with partner-level litigators on a range of complex matters....

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Posted On Sep 03, 26
Full-time 5 views Experience : 2-4 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal family Insurance International Law Litigation white collar
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal family Insurance International Law Litigation white collar

Job Title: White Collar & Investigations Associate... Midlevel Job Responsibilities: The White Collar & Investigations Associate... for: - Engaging in white collar defense and investigations.... - Handling complex civil, regulatory, and criminal litigation. - Collaborating with a team to serve...

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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 Aug 13, 26
Full-time 24 views
Practice Area:
Municipal Law Litigation Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - General (consumer) Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
Case Law child civil litigation criminal Deferred Compensation employee benefits evidence first chair Insurance Litigation pleadings state government title
Practice Area:
Municipal Law Litigation Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - General (consumer) Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
Case Law child civil litigation criminal Deferred Compensation employee benefits evidence first chair Insurance Litigation pleadings state government title

Title: AG Senior Litigation Counsel Job Responsibilities: The AG Senior Litigation Counsel is responsible for providing legal representation to state agencies and employees in cases where the Risk Management Division of the Arizona Department of Administration (ADOA) offers coverage. This role involves...

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Posted On Jul 02, 26
Full-time 30 views Experience : Min 2 yrs required
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - Labor & Employment Litigation - General (consumer) Litigation - Commercial Litigation - White Collar Crime & Government Investigations - Defense Insurance Defense - General Insurance Coverage Personal Injury Defense
Job Tags:
civil litigation criminal depositions Employment Claims family Insurance Intellectual Property Litigation pleadings product liability Prop 65 Proposition 65 real estate litigation special projects
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - Labor & Employment Litigation - General (consumer) Litigation - Commercial Litigation - White Collar Crime & Government Investigations - Defense Insurance Defense - General Insurance Coverage Personal Injury Defense
Job Tags:
civil litigation criminal depositions Employment Claims family Insurance Intellectual Property Litigation pleadings product liability Prop 65 Proposition 65 real estate litigation special projects

Title: Counsel I, Litigation Job Responsibilities: - Litigation Management: The Counsel I, Litigation is tasked with leading fact investigations, managing discovery processes, and handling document management, including subpoenas and production. The role involves analyzing claims and developing litigation and early resolution strategies....

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Posted On Jul 07, 26
Full-time 2 views Experience : 3-7 yrs required
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - Health Care - Defense Litigation - White Collar Crime & Government Investigations - Defense Health Care - Compliance, Transactions, HIPAA Government and Government Relations Government / Public Law Administrative Law Government - General Health Care - General
Job Tags:
Administrative Law agreements child children civil litigation contracts federal government finance FLSA fraud Government health care compliance health insurance HIPAA Insurance Litigation Medicaid Medicare pension Privacy project development title
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - Health Care - Defense Litigation - White Collar Crime & Government Investigations - Defense Health Care - Compliance, Transactions, HIPAA Government and Government Relations Government / Public Law Administrative Law Government - General Health Care - General
Job Tags:
Administrative Law agreements child children civil litigation contracts federal government finance FLSA fraud Government health care compliance health insurance HIPAA Insurance Litigation Medicaid Medicare pension Privacy project development title

Title: Deputy General Counsel - Litigation Job Responsibilities: - Supervises and manages the litigation team within the Office of General Counsel, ensuring effective operations and enhancing the performance of the department. - Provides strategic legal counsel and business advice to various divisions...

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Posted On Aug 09, 26
Full-time 2 views Experience : 1-2 yrs required
Practice Area:
Litigation - eDiscovery Litigation - Document Review Litigation - eDiscovery General Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - White Collar Crime & Government Investigations Litigation - White Collar Crime & Government Investigations - Defense Litigation - White Collar Crime & Government Investigations - Plaintiffs
Job Tags:
agreements Collective Bargaining document review domestic partner Employment Contracts equity Fringe Benefits Hardware Insurance Litigation SCA
Practice Area:
Litigation - eDiscovery Litigation - Document Review Litigation - eDiscovery General Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - White Collar Crime & Government Investigations Litigation - White Collar Crime & Government Investigations - Defense Litigation - White Collar Crime & Government Investigations - Plaintiffs
Job Tags:
agreements Collective Bargaining document review domestic partner Employment Contracts equity Fringe Benefits Hardware Insurance Litigation SCA

Title: Paralegal/Legal Assistant I Job Responsibilities: The Paralegal/Legal Assistant I works under close supervision, with required assistance readily available. The main responsibilities include: - Consulting prescribed sources of information for facts relating to matters of interest to the program. - Filing a variety...

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Posted On Aug 09, 26
Contract, Full-time 1 views Experience : 1-2 yrs required
Practice Area:
Litigation - eDiscovery Litigation - Document Review Litigation - eDiscovery General Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
agreements Collective Bargaining document review domestic partner Employment Contracts equity Fringe Benefits Hardware Insurance Litigation SCA
Practice Area:
Litigation - eDiscovery Litigation - Document Review Litigation - eDiscovery General Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
agreements Collective Bargaining document review domestic partner Employment Contracts equity Fringe Benefits Hardware Insurance Litigation SCA

Title: Paralegal/Legal Assistant I Job Responsibilities: - Consult prescribed sources of information for facts relating to matters of interest to the program. - File a variety of documents including nondisclosure orders, search warrants with sealing orders, and 6e notices, amendments, and compliance to the...

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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 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

Title: Trial Attorney (Health Care Fraud) Job Responsibilities: The Trial Attorney will work within the Health Care Fraud (HCF) section of the National Fraud Enforcement Division of the Department of Justice. The primary responsibilities include: - Independently directing, conducting, and monitoring investigations related...

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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 Aug 31, 26
Full-time 2 views Experience : 3-10 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse Bill of Rights Case Law criminal Deferred Compensation employee benefits evidence fraud Government Insurance Litigation pleadings Remedies White Collar Crime
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse Bill of Rights Case Law criminal Deferred Compensation employee benefits evidence fraud Government Insurance Litigation pleadings Remedies White Collar Crime

Title: Criminal Division- Assistant Attorney General Job Responsibilities: The role of the Assistant Attorney General within the Criminal Division involves performing complex legal work and providing legal advice, counsel, and representation for the State of Arizona. The primary responsibilities include: - Providing legal...

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Posted On Aug 31, 26
Full-time 1 views Experience : 3-10 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse Bill of Rights Case Law criminal Deferred Compensation employee benefits evidence fraud Government Insurance Litigation pleadings Remedies White Collar Crime
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse Bill of Rights Case Law criminal Deferred Compensation employee benefits evidence fraud Government Insurance Litigation pleadings Remedies White Collar Crime

Title: Criminal Division - Assistant Attorney General Job Responsibilities: The Assistant Attorney General will perform complex legal work for the State of Arizona, focusing on providing legal advice, counsel, and representation of the State’s interest. The role involves working within the Criminal...

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Posted On Jun 16, 26
Full-time 5 views Experience : 2-4 yrs required
Practice Area:
Litigation - Health Care - Defense
Job Tags:
actors criminal family fraud Litigation mother pleadings spouse trials white collar
Practice Area:
Litigation - Health Care - Defense
Job Tags:
actors criminal family fraud Litigation mother pleadings spouse trials white collar

Title Trial Attorney (Health Care Fraud) Job Responsibilities The role of a Trial Attorney in the Health Care Fraud (HCF) section of the National Fraud Enforcement Division involves a range of responsibilities focused on investigating and prosecuting complex health care...

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Posted On Jul 03, 26
Full-time 6 views Experience : 1-3 yrs required
Practice Area:
Tax - Controversy and Dispute Resolution Tax - Federal Tax - General
Job Tags:
Bank Secrecy Act criminal evidence family federal government fingerprints FOIA Forfeiture Government I-9 Money Laundering Privacy RICO Rule of Law Telecommunications
Practice Area:
Tax - Controversy and Dispute Resolution Tax - Federal Tax - General
Job Tags:
Bank Secrecy Act criminal evidence family federal government fingerprints FOIA Forfeiture Government I-9 Money Laundering Privacy RICO Rule of Law Telecommunications

Title General Attorney (Tax) - Special Counsel (Criminal Tax) Job Responsibilities As a General Attorney (Tax) - Special Counsel (Criminal Tax), the primary responsibilities include: - Acting as a legal tax consultant and leader for privileged communication and "taint" review teams, providing expertise to...

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Posted On Jul 03, 26
Full-time 5 views Experience : 1-3 yrs required
Practice Area:
Tax - Controversy and Dispute Resolution Tax - General
Job Tags:
Bank Secrecy Act criminal evidence family federal government fingerprints FOIA Forfeiture Government I-9 Money Laundering Privacy RICO Rule of Law Telecommunications
Practice Area:
Tax - Controversy and Dispute Resolution Tax - General
Job Tags:
Bank Secrecy Act criminal evidence family federal government fingerprints FOIA Forfeiture Government I-9 Money Laundering Privacy RICO Rule of Law Telecommunications

Title: General Attorney (Tax) - Special Counsel (Criminal Tax) Job Responsibilities: - Act as a legal tax consultant and team leader for privileged communication and "taint" review, providing expertise to the Division Counsel and Deputy Division Counsel-Criminal Tax. - Handle and perform technical...

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Posted On Jul 17, 26
Full-time 3 views Experience : Min 4 yrs required
Practice Area:
Tax - Federal Tax - Controversy and Dispute Resolution Tax - General
Job Tags:
Bank Secrecy Act criminal Money Laundering RICO tax litigation Taxation
Practice Area:
Tax - Federal Tax - Controversy and Dispute Resolution Tax - General
Job Tags:
Bank Secrecy Act criminal Money Laundering RICO tax litigation Taxation

Title: General Attorney (Tax) - Special Counsel (Criminal Tax) Job Responsibilities: As a General Attorney (Tax) - Special Counsel (Criminal Tax), the candidate will take on a pivotal role within the organization, serving as a legal tax consultant and privileged communication and...

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Posted On Jul 26, 26
Full-time 1 views Experience : Min 3 yrs required
Practice Area:
Criminal Law - Defense
Job Tags:
contracts Criminal Defense drug trafficking family Felony health insurance Insurance Misdemeanor pleadings
Practice Area:
Criminal Law - Defense
Job Tags:
contracts Criminal Defense drug trafficking family Felony health insurance Insurance Misdemeanor pleadings

crimes, drug trafficking, and white-collar crimes. - Develop and execute... strategic defense plans from arraignment through trial. - Conduct legal research and analysis. - Draft legal documents, including pleadings, motions, and contracts. - Represent clients in negotiations and court proceedings. - Provide legal advice and...

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Posted On Jun 29, 26
Full-time 5 views Experience : 3-13 yrs required
Practice Area:
Criminal Law - Defense Litigation - White Collar Crime & Government Investigations - Defense
Practice Area:
Criminal Law - Defense Litigation - White Collar Crime & Government Investigations - Defense

Senior Associate specializing in White Collar and Investigations for... their Phoenix, AZ office. The role involves working closely with the Human Trafficking Compliance group and representing survivors in a Pro Bono Legal Clinic. Candidates with six to eight years of...

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