Post Jobs Upload Your Resume Log in

Wire Fraud Jobs in Mountain Brook

1 jobs
  1. Legal Jobs
  2. Browse Legal Jobs
  3. Alabama
  4. Mountain Brook
  5. Wire Fraud

Preview Results

Here’s a preview of jobs we found from direct employer sources. To protect confidentiality and prevent scraping, full results require an email + account access.

Direct-from-employer coverage Private search Less competition vs. paid ads
Filter by

Create a Job Alert for this Search

United States
Posted On Aug 08, 26
Full-time 5 views Experience : Min 3 yrs required
Practice Area:
Criminal Law - Defense
Job Tags:
crime criminal Cybercrime Forfeiture fraud Government Litigation Money Laundering Wire Fraud
Practice Area:
Criminal Law - Defense
Job Tags:
crime criminal Cybercrime Forfeiture fraud Government Litigation Money Laundering Wire Fraud

Title: Asset Forfeiture Assistant United States Attorney Job Responsibilities: - Pursue justice through forfeiture, collection on criminal and civil debts, and pursuing criminal money laundering prosecutions. - Engage in civil and criminal forfeiture of property acquired through or used in criminal activity. - Utilize...

Archived Job Listings: Real Employers, Hidden Opportunities

The following jobs are no longer active but were real openings previously posted by employers. These listings provide valuable insight into employer hiring trends and frequently lead to job offers. In many cases, employers are still hiring or open to strong candidates even if no new job is posted. Applying to these listings often makes you the only applicant, increasing your chances of being hired.

  • ✅ LawCrossing has monitored employer hiring for 25+ years
  • ✅ Archived jobs include the original post date for transparency
  • ✅ Over 50% of LawCrossing job seekers find success this way

Assistant United States Attorney The candidate will serve in Criminal Division. Will prosecute all manner of federal crimes, including bank robbery, carjacking, human trafficking and hate crimes violations, immigration offenses, firearms violations, terrorism violations, mail and wire fraud, public corruption, financial... institution fraud, tax violations, child pornography,... and identity theft. Also includes the Narcotics and Organized Crime Drug Task Force which prosecutes th... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Assistant Attorney – Criminal Division The candidate will prosecute all manner of federal crimes, including bank robbery, carjacking, human trafficking and hate crimes violations, immigration offenses, firearms violations, terrorism violations, mail and wire fraud, public corruption, financial... institution fraud, tax violations, child pornography,... and identity theft. Must possess a . degree, be an active member of the bar (any jurisdiction), and have 3+ years . e... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Assistant United States Attorney The candidate will prosecute all manner of federal crimes, including bank robbery, carjacking, human trafficking and hate crimes violations, immigration offenses, firearms violations, terrorism violations, mail and wire fraud, public corruption, financial... institution fraud, tax violations, child pornography,... and identity theft. Should have a . degree, be an active member of the Bar (any jurisdiction), and have 3+ years of . experie... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Assistant United States Attorney The candidate will work in the Criminal division and prosecute all manner of federal crimes, including bank robbery, carjacking, human trafficking and hate crimes violations, immigration offenses, firearms violations, terrorism violations, mail and wire fraud, public corruption, financial... institution fraud, tax violations, child pornography,... and identity theft. Will primarily work in the White Collar Crime and Public Corruption Section, but m... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

UNITED STATES ATTORNEY UNITED STATES ATTORNEY'S OFFICE Honorable Joyce White Vance Northern District of Alabama Vacancy Announcement Number 12-NDAL-02 About the Office: The United States Attorney's Office prosecutes federal criminal offenses, and defends the . Government's interest in civil cases. The United States Attorney's Office for the Northern District of Alabama covers 31 of the state's 67 counties, and has a branch office located in Huntsville, Ala... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

United States Attorney Duties: General Crimes and Narcotics Unit - Prosecutes crimes such as bank robbery, carjacking, kidnapping, and hate crimes violations, immigration offenses; and a large number of cases and matters involving federal firearms violations. Prosecutes the highest level drug-trafficking organizations operating within the United States, importing drugs into the United States, or laundering the proceeds of drug trafficking. May be tasked with non... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

UNITED STATES ATTORNEY UNITED STATES ATTORNEY'S OFFICE Honorable Joyce White Vance Northern District of Alabama Vacancy Announcement Number 12-NDAL-02 About the Office: The United States Attorney's Office prosecutes federal criminal offenses, and defends the . Government's interest in civil cases. The United States Attorney's Office for the Northern District of Alabama covers 31 of the state's 67 counties, and has a branch office located in Huntsville, Ala... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

AML & Op Controls The candidate will develop and maintain a thorough understanding of AML rules and regulations promulgated by the SEC, FINRA, USA Patriot Act, Bank Secrecy Act and OFAC. Monitor and surveil transactions from an AML perspective with appropriate review and resolution. Handle Fincen inquiries and resolutions. SAR research and reporting. Develop understanding of firm back office operations (including new accounts, ACATs, cashiering) in order to provide... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Compliance Risk Control Management The candidate ‘will be reporting to the Chief Compliance Officer of ProEquities, this individual will have primary responsibility for implementing and managing the firm’s compliance and risk mitigation initiatives, including surveillance, senior exploitation, and testing of existing firm controls. Responsibilities include: Oversee firm’s compliance surveillance department. Develop extensive knowledge of firm technology including P... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

By Employer Type

Government
Narrow Your Search Results - Try Advanced Search
Share these jobs with a friend