15 jobs found for

Fraud Attorney Jobs in Plano

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  • Litigation - White Collar Crime & Government Investigations - Defense Attorney in Dallas, TX

    Dallas, TX

    Type: Full Time | Posted Date: Oct 07, 2024

    SUMMARY: Associate - Government Investigations & White-Collar Defense (Dallas, TX) - Law Firm Opportunity Vedder Price, a prestigious law firm, is seeking an experienced associate to join our Government Investigations & White-Collar Defense team in Dallas. This is a great opportunity for someone with at l...

  • Antitrust and Competition - Litigation and Investigations Attorney / Litigation - Health Care - Defense Attorney / Litigation - False Claims Act & Qui Tam - Defense Attorney / Litigation - Securities Litigation - Defense Attorney / Litigation - White Coll

    Dallas, TX

    Type: Full Time | Posted Date: Nov 01, 2024

    SUMMARY: Law Firm Seeking Litigation Associate with 4-5 Years of Experience in Dallas Salary: Competitive and Based on Experience Job Title: Litigation Associate Experience: 4-5 Years (JD '19 & '20 Preferred) Haynes Boone, a reputable law firm, is currently seeking a highly qualified Litigation Assoc...

  • Litigation - White Collar Crime & Government Investigations - Defense Attorney in Plano, TX

    Plano, TX

    Type: Full Time | Posted Date: Oct 11, 2024

    SUMMARY: Government Investigations and Regulatory Enforcement, Vice President - Assistant General Counsel: Salary, Job Description, and Required Qualifications Salary: $199,500.00-$275,000.00 (Base Pay/Salary in Jersey City, NJ and New York, NY) Job Title: Government Investigations and Regulatory Enforceme...

  • Insurance Coverage Attorney / Litigation - False Claims Act & Qui Tam - Defense Attorney in Plano, TX

    Plano, TX

    Type: Full Time | Posted Date: Oct 30, 2024

    SUMMARY: *Geographical Differential: Geographic pay differential is additional pay provided to eligible employees working in locations where market pay levels are above the national average. Shift premium: will be addressed on an individual-basis for applicable roles that are consistently scheduled for no...

  • Attorney in Dallas, TX

    Dallas, TX

    Type: Full Time | Posted Date: Sep 11, 2024

    SUMMARY: Senior Principal Investigator, Cyber Enabled Fraud Group - All FINRA Locations Full time posted on Posted Today job requisition id R-008413 The Senior Principal Investigator, Cyber Enabled Fraud Group, independently conducts highly complex cyber-enabled fraud investigations of FINRA...

  • Attorney in Dallas, TX

    Dallas, TX

    Type: Full Time | Posted Date: Sep 25, 2024

    SUMMARY: Senior Principal Analyst, Risk Monitoring – Large Diversified – All FINRA Locations Full time posted on Posted Today job requisition id R-008444 Overview: The Senior Principal Analyst, Risk Monitoring will be responsible for conducting risk monitoring activities and ongoing r...

  • Legal Staff Paralegal in Dallas, TX

    Dallas, TX

    Type: Full Time | Posted Date: Nov 12, 2024

    SUMMARY: Job Posting Jan 29, 2021, 3:47:06 PM Unposting Date Ongoing Job Responsibilities: - Collaborate with in-house attorneys, business principals, and external counsel to manage significant litigation or arbitration dockets related to chemical, industrial, or oil & gas operations. - Utilize expertise...

  • Criminal Law - Prosecution Attorney / Litigation - Commercial Attorney in Carrollton, TX

    Carrollton, TX

    Type: Full Time | Posted Date: Oct 09, 2024

    SUMMARY: Assistant City Attorney II The candidate will be responsible for performing legal research, advising on Texas Public Information Act and Texas Open Meetings Act matters, negotiating and drafting contracts, complaints and lawsuits made against and/or on behalf of the City, and prosecuting violators ...

  • Attorney in Farmers Branch, TX

    Farmers Branch, TX

    Type: Full Time | Posted Date: Sep 18, 2024

    SUMMARY: Criminal Investigator (Special Agent) Direct Hire Department of the Treasury Internal Revenue Service Summary Positions under this announcement are being filled using a Direct Hire Authority (DHA). Click on "Learn more about this agency" button below to view Eligibilities being considered a...

  • Attorney in Dallas, TX

    Dallas, TX

    Type: Full Time | Posted Date: Sep 18, 2024

    SUMMARY: Criminal Investigator (Special Agent) Direct Hire Department of the Treasury Internal Revenue Service Summary Positions under this announcement are being filled using a Direct Hire Authority (DHA). Click on "Learn more about this agency" button below to view Eligibilities being considered a...

  • Attorney in Dallas, TX

    Dallas, TX

    Type: Full Time | Posted Date: Sep 23, 2024

    SUMMARY: SEO friendly job title: Principal Investigator, NCP - All FINRA Locations H1 heading: Join the Investigation Team at FINRA as a Principal Investigator H2 heading: Conduct High-Level Investigations as a Principal Investigator, NCP Organization: FINRA (Financial Industry Regulatory Authority) De...

  • Attorney in Dallas, TX

    Dallas, TX

    Type: Full Time | Posted Date: Sep 23, 2024

    SUMMARY: H1: Principal Analyst, Risk Monitoring - Any FINRA Location H2: Essential Job Functions H2: Education & Experience Requirements H2: Knowledge Requirements H2: Skill Requirements H2: Salary Information H2: Time Off and Paid Leave H2: Important Information H2: Search Firm Representatives H2: ...

  • Attorney in Dallas, TX

    Dallas, TX

    Type: Full Time | Posted Date: Sep 23, 2024

    SUMMARY: Title: Principal Analyst, Risk Monitoring Organization: FINRA Department: Risk Monitoring Location: Any FINRA Location Salary Range: $92,500 - $200,200 Experience: Senior-level with relevant industry experience #H1: Principal Analyst, Risk Monitoring - Any FINRA Location #H2: Essential Job ...

  • Attorney in Dallas, TX

    Dallas, TX

    Type: Full Time | Posted Date: Sep 23, 2024

    SUMMARY: Job Title: Associate Principal Analyst, Risk Monitoring Organization: FINRA Location: Any FINRA Location Experience: Mid-level Salary: Varies based on location and qualifications Job Type: Full-time H1: Join Our Team as an Associate Principal Analyst, Risk Monitoring H2: Conduct Risk Monito...

  • Legal Staff Paralegal in Plano, TX

    Plano, TX

    Type: Full Time | Posted Date: Sep 04, 2024

    SUMMARY: SEO Friendly Job Title: Paralegal III - Collections Litigation Legal Group H1 Heading: Join Our Team as a Paralegal III and Help Drive Collections Litigation for Business Banking H2 Heading: Become a Part of Our Operations and Controls Legal Team in Chicago Bold Headlines: - Join a Leading...