Attorney-Advisor, Federal Compliance & Fraud Prevention
Small Business Administration
The U.S. Small Business Administration Office of Inspector General (OIG) seeks a highly qualified Attorney-Advisor to provide expert legal counsel on complex and sensitive matters. The incumbent reports to a Supervisory Attorney-Advisor and supports OIG programs by delivering timely advice, ensuring compliance with applicable laws and regulations, and advancing the OIG's mission to detect and prevent fraud, waste, and abuse. #J-18808-Ljbffr Small Business Administration
- ...the NB-VI band level in the Federal service. Examples of specialized... ...problem banks, consumer law, compliance, the Bank Secrecy Act/Anti-... ...Money Laundering, insider abuse/fraud, data integrity/breach, or... ...instruction to less experienced attorneys. AND Must be an active member...FraudFull timePart timeWork experience placementWork at office
$121.79k - $158.32k
...below: ~ Legal Careers | Attorney Advisor, GS-0905-13-15 | United... ...Surveillance Court and other federal trial and appellate courts,... ...s overarching mission is to prevent and combat terrorism and protect... ...Act (FISA), to ensure compliance with governing authorities and...SuggestedFull timePart timeWork at officeRemote workRelocationNight shiftWeekend work- ...Job Title Attorney for the Office of Counsel Job Description The Office of Inspector... ...on and representing the agency in Federal employment law matters. Government contract... ...and appropriations law, procurement and fraud law, suspension and debarment, and federal...FraudContract workWork at office
$69.4k - $158k
...and managing risks within large-scale DoD, federal, or enterprise IT programs, including... ...authenticity and protect against identity fraud. You are expected to be on camera during... ...your picture to verify your identity and prevent fraud.Candidate AI Usage PolicyAI is a part...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$169.28k
...Summary Serves as an Attorney Advisor concerning highly complex legal issues involving interpretations... ...on and representing the agency in Federal employment law matters. Government... ...appropriations law, procurement and fraud law, suspension and debarment, and...FraudFull timeContract workPart timeWork at officeRelocationFlexible hours- ...Regulations). Potential violations include fraud, manipulation, and other abuses... ...position. Relevant experience is defined as an attorney, law clerk, or other legal experience which... ...chief advocate for the Commission, another federal agency, or any other client throughout...Fraud
- ...Summary This position serves as a Senior Attorney Advisor in the Legal Programs Office of the... ...eDiscovery, financial litigation, health care fraud, human trafficking, narcotics, Native... ..., investigative agencies, and other federal agencies. Develop, promote, and interpret...FraudFull timePart timeInternshipWork at officeRemote workRelocation
$235k - $278k
...whistleblower allegations arising under the Sarbanes-Oxley Act, Dodd-Frank Act, and other federal and state laws, including claims involving retaliation, fraud, and regulatory or compliance matters. Key responsibilities include providing employment and labor legal counsel to...FraudFull timeWork at officeFlexible hoursDay shift- ...THEODORE P WATSON & ASSOCIATES are seeking a Federal Civil/Criminal Defense Attorney for an Of Counsel Position in Washington, DC. Candidates should have... ...defense specifically in medical and health care fraud. Responsibilities include preparing legal documents, conducting...FraudRemote workFlexible hours
- ...Benefits: Federal Cases Only Remote Work Flexible schedule Job Summary We are seeking a Federal Civil/ Criminal Defense Attorney to join our law firm in an Of Counsel Position. In this role,... ...qui tam cases, Federal Health care fraud defense, procurement fraud, and or white...FraudWork at officeRemote workWork from homeFlexible hours
- ...Attorney-Advisor Position The Appalachian Regional Commission (ARC) is seeking an Attorney-... ...personnel issues, and the interpretation of federal, state, and local laws applicable to... ...delivery of training on federal grant compliance. Work requires the application of legal...Full timeSummer workCasual workWork at officeLocal area
- ...individuals to serve in permanent positions as Attorney Advisors at our headquarters in Washington, D.C... ..., including civil penalties and compliance orders; support emergency response... ...Branch, set out in Title 5 of the Code of Federal Regulations, section 2635, including...Permanent employmentFull timePart timeWork at officeTrial period
- ...Investigations. Responsibilities As an Attorney Advisor, you will be responsible for duties to... ...standards and procedures designed to assure compliance with pertinent statutory requirements... ...GS- 14 or comparable pay band in the Federal service or equivalent experience in the...Work at office
- ..., NFA, FinCEN, IRS, DOJ, and federal banking agencies, and have advised... ...pillars: Regulatory & Compliance; Investigations, Enforcement... ...exceptional senior litigation attorneys to lead and be part of a team... ...reputational attacks and damages fraud and fraudulent inducement...Fraud
$235k - $278k
...whistleblower allegations arising under the Sarbanes-Oxley Act, Dodd-Frank Act, and other federal and state laws, including claims involving retaliation, fraud, and regulatory or compliance matters. Key responsibilities include providing employment and labor legal counsel to...FraudWork at officeFlexible hoursShift workDay shift- The Office of Inspector General (OIG) seeks an attorney to serve in the Industry Guidance Branch (IGB). The position may be Associate... ...safe harbor regulations, and advising on application of Federal fraud and abuse laws. U.S. citizens only. Must hold a J.D. or LL.B....FraudWork at office
- The National Science Foundation seeks a General Attorney (Investigative Attorney) in the Office of Investigations within the Office... ...independent, objective oversight of NSF programs and operations to prevent fraud, waste, and abuse. Responsibilities include leading...FraudWork at office
- ...litigation, transactional, and compliance matters in the market. Its attorneys represent healthcare... ..., making it a trusted advisor to organizations operating... ...Demands (CIDs), healthcare fraud matters, and government... ...Medicaid agencies, and other federal or state enforcement...FraudWork at officeLocal areaFlexible hours
- ...illegal foreign infiltration and fraud. Do you desire to be a part... ...OCC Special Assistant U.S. Attorneys (SA USA) are assigned to USCIS... ...oral arguments, and ensuring compliance with court orders and... ...intersection of agency policy and federal litigation and are expected to...FraudFull timeContract workPart timeApprenticeshipWork at officeImmediate startOverseasTrial periodFlexible hours
- ...changes in legal requirements and agency needs to ensure compliance with all District and federal laws. The incumbent also advises agency leadership and... ...) tools. Duties And Responsibilities Serves as a key advisor to the Agency General Council, Deputy General Counsel,...Work at office
- Alcohol and Tobacco Tax and Trade Bureau in Washington, DC seeks experienced licensed attorneys to support regulatory work in a senior capacity. The role focuses on compliance with federal laws governing alcohol, tobacco, firearms, and related products, including labeling...Work at office
- ...District of Columbia as a Supervisory Attorney-Advisor. Lead key initiatives advancing pretrial... ...advice on criminal law, operations, and compliance. Oversee legal staff, represent the... ...Ideal for strategic thinkers skilled in federal law, legal writing, and advocacy. To qualify...
- The National Science Foundation in Alexandria, VA is seeking an Attorney Advisor (Assistant General Counsel) specializing in federal employment law, including employee relations, to support the Office of the General Counsel. The ideal candidate will hold a J.D. from an...Work at office
- ...submit documents to ****@*****.***. Applicants must meet grade-specific mandates and have relevant experience at the next lower grade or pay band in federal service or equivalent private sector experience. #J-18808-Ljbffr Office of Management and BudgetWork at office
- ...Columbia Health Benefit Exchange Authority (DCHBX) seeks an experienced attorney to provide legal consultation, focusing on privacy, security, AI governance, and compliance with District and federal laws. As part of HBX's Legal Services Division, you will advise Agency...
- ...Company Fast-paced payments business strengthening risk, compliance, and governance for growing payment programs. Industry... ...compliance, with a strong knowledge of ACH, card payments, fraud prevention, and regulatory compliance. Experience with NACHA rules, Visa...Fraud
- Summary The Fraud Section is composed of three litigating units... ...seeking qualified, experienced attorneys for Trial Attorney positions... ...Attorneys and attorneys in other federal law enforcement agencies in... ...the date of the alleged non-compliance directly to criminal.crmjobs@...FraudFull timePart timeFor contractorsWork at officeTrial period
- ...for success and addresses any fraud, waste, or abuse. The Office... ...Job Description OCIG seeks one attorney to serve in the Industry... ...Drafting safe harbor regulations, compliance program guidance, special... ...other materials related to the Federal fraud and abuse laws. Advising...FraudPermanent employmentWork at officeRelocation
$140k - $210k
...Seeks a seasoned WC Defense Attorney! This Jobot Job is hosted by... ...compensation defense, civil litigation, fraud, insurance coverage issues,... ..., harassment, and ADA compliance. 7. Assist in the... ...ensure compliance with state and federal laws. 8. Maintain up-to-date...FraudWork at officeLocal areaRemote work$100k - $150k
...Framework (RMF), Assessment and Authorization (A&A), Federal Risk and Authorization Management Program (FedRAMP) compliance, continuous ATO (cATO) and continuous... ...take your picture to verify your identity and prevent fraud.Steampunk is a Change Agent in the Federal contracting...FraudFlexible hours
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