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Wire Fraud Jobs in Palm Beach

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United States
Posted On Aug 13, 26
Full-time 380 views Experience : Min 3 yrs required
Practice Area:
Litigation - Criminal Law Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
commercial litigation fraud Litigation pleadings Wire Fraud
Practice Area:
Litigation - Criminal Law Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
commercial litigation fraud Litigation pleadings Wire Fraud

Job Title: Associate – Wire Fraud Litigation Job Responsibilities: - Represent... clients in sophisticated wire fraud disputes, investigations, and... related litigation matters. - Manage cases independently, which includes developing strategies, preparing pleadings, conducting discovery, and handling motion practice. - Appear in court for hearings...

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Posted On Jul 29, 26
Full-time 16 views Experience : 2-8 yrs required
Practice Area:
Litigation - Criminal Law Litigation - White Collar Crime & Government Investigations - Defense
Practice Area:
Litigation - Criminal Law Litigation - White Collar Crime & Government Investigations - Defense

join their litigation team in West Palm Beach, FL, focusing on wire fraud and complex financial... fraud matters. Candidates located in... Florida are strongly clients in sophisticated wire fraud disputes and ... cases... independently, including strategy development and p...

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Investigations Group Manager Duties: To support the Bank’s Financial Crime Compliance Americas division (FCC) in ensuring that the business in the US operates in accordance with all legal and regulatory requirements and all Group standards relating to anti-money laundering and counter terrorism financing (AML). To manage and conduct investigations that detect and report suspicious activity to governmental authorities and enable the Bank to form sound judgments concer... 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Note: This job is no longer active.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

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