Senior Paralegal - Fraud Investigations & Trial Prep
Ardelle Associates
Ardelle Associates seeks a skilled paralegal to support complex fraud investigations and legal proceedings. You will organize large volumes of discovery materials, prepare documents for AUSAs, and assist with electronic discovery and trial readiness. The role requires attention to detail, ability to research and verify citations, redact materials, and coordinate with the case team to ensure timely production and accurate exhibits. #J-18808-Ljbffr Ardelle Associates
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Senior Paralegal - Fraud Investigations & Trial Prep in Detroit, MI vacancy
- ...Swift, Collins & Smith P.C. is seeking an experienced Litigation Paralegal to join our Litigation Practice Group in Michigan. This full-... ...case management, research, drafting, discovery coordination, and trial preparation. The ideal candidate has at least five years of...SeniorFull time
- Contact Government Services, LLC (CGS) is seeking an experienced Paralegal IV to support a large federal agency initiative within the... ...also involves legal research, document review, and preparation of trial materials using advanced document-review tools. CGS offers growth...Senior
- A leading government contractor in Detroit is seeking a Senior Paralegal to provide critical legal support for litigation tasks, including... ...document preparation and organization, eDiscovery management, and trial support. The ideal candidate will have a paralegal...SeniorFor contractorsFlexible hours
- ...specialized knowledge and experience in complex fraud investigations and legal support consistent with the... ...in aid of criminal investigations and trials, through contact or correspondence... ...of professional experience involving paralegal support services,; Experience...SeniorFraudWork at officeLocal area
- CACI International Inc is seeking a Senior Paralegal to support the US Attorney’s Office (USAO). This role involves managing high-profile cases, assisting in litigation support, and preparing legal documents. A strong candidate will have significant litigation experience...SeniorWork at office
- FSA Federal in Detroit is seeking a Senior Financial Analyst/Investigator to support the USAO's mission. The role involves complex financial analyses,... ..., prepare reports, charts, and timelines, and assist in trial preparation and witness interviews. A Bachelor's degree...SeniorFraud
- ...currently have a potential vacancy for a Senior Financial Analyst/Investigator. In this role, you will be... ...involving federal fund and program fraud. Analyze and audit program and benefit... ...negotiations, discovery, hearings, and trial. Assist with witness interviews,...SeniorFraudFull timeTemporary workFor contractorsInterim roleWork at officeLocal areaRemote work
- ...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department:... ...to money laundering, wire fraud, mail fraud, bank fraud, health... ...Works with the assigned Paralegals or Legal Assistants, and supervisory... ...for use in motions and at trial. Prepares affidavits and...SeniorFraudFull timeInterim roleLocal areaRemote workFlexible hours
- Morgan & Morgan is seeking an experienced Litigation Paralegal to join our Detroit team. You will work closely with attorneys, supporting before, during, and after trials to help protect clients' rights. Responsibilities include drafting pleadings, filing court documents...
- Morgan & Morgan is seeking an experienced Litigation Paralegal to support attorneys before, during, and after trials in a fast-paced litigation team. Responsibilities include drafting pleadings, filing documents in state and federal courts, conducting legal research, and...
- Wilson Elser - Business & Legal Professionals is looking for a Paralegal in Livonia, Michigan. This position offers a hybrid schedule after... ..., drafting discovery demands, and preparing case materials for trial. The ideal candidate will exhibit strong organizational skills...Work at office
- State Farm in Southfield, MI is seeking a Litigation Paralegal to support attorneys with discovery and trial preparation tasks. The position promotes a collaborative work environment with mentorship opportunities and does not involve billable hours. Key skills include strong...
- Morgan & Morgan, P.A. is seeking an experienced Litigation Paralegal to join our team. You will work closely with our attorneys, providing support before, during, and after trials. You will prepare pleadings, motions, affidavits, and discovery documents, e-file in state...
- ...eligibility requires one year of specialized experience related to complex investigations, financial examinations in civil actions, and knowledge of public healthcare program provisions to identify fraud, waste, and abuse. ICTAP and CTAP provisions offer selection priority...SeniorFraudWork at office
- ...to support a large Federal agency initiative in Detroit, MI. The role focuses on complex financial investigations, audits, and program integrity analyses to identify fraud and misuse of funds. You'll collaborate with federal agencies, prepare loss calculations, and...SeniorFraud
- Segal McCambridge in Detroit seeks a General Litigation Paralegal to support a busy defense team. You will develop case information, manage discovery, track deadlines, and assist with hearings and trials to enhance attorney effectiveness. The role requires a paralegal certificate...
- FSA Federal is seeking a Senior Financial Analyst/Investigator to support the USAO with complex financial and forensic analyses related to fraud, benefits programs, and identity misuse. You will assist AUSAs, review diverse records, and help identify patterns of fraudulent...SeniorFraud
- DiverseGOV in Detroit, MI is seeking an experienced investigative/forensic auditor to support fraud prosecution matters under a federal contract. The role partners with Assistant United States Attorneys, investigators, and case teams to analyze financial records, benefit...SeniorFraudContract work
$120k - $215k
...into actionable insights is core to our success.A Senior Manager within our Disputes, Claims, and Investigations group will work on consulting assignments across a... ...calculations and related financial analyses in litigation, fraud, and forensic matters, including intellectual...SeniorFraudFull timeWork at officeLocal areaFlexible hours$150k - $200k
...as, quarterly bonus potential tied to measurable success. Senior Trial Attorney CURE Auto Insurance is a leading direct writer... ...such as legal services, pet insurance, and identity & fraud protection ~24/7 Employee Assistance Program (EAP) for employees...SeniorFraudWork at officeLocal areaRemote workWork from homeWork visaFlexible hours1 day per week- A national law firm in Michigan is seeking a highly organized Paralegal with 3+ years of defense litigation experience. The role involves managing case files, conducting legal research, and drafting various legal documents. Familiarity with Michigan court procedures is...
$25.03 per hour
...Job Title: Paralegal Job Category: Service Contract Act Time Type: Full time... ...witness interviews, depositions and trial preparation by preparing binders, indexing... ..., including dealings with healthcare fraud and drug investigations and trials and all other types of...FraudHourly payMinimum wageFull timeContract workFor contractorsWork experience placementWork at officeLocal areaFlexible hours- ...Mid-Level Department: Legal CGS is seeking a Senior FOIA Paralegal to join our team supporting the legal mission... ...litigation paralegal experience is required; trial experience is very helpful. Experience with Nuix Investigate, Relativity, and/or other eDiscovery and document...SeniorFull timeFlexible hours
- ...Senior Paralegal Employment Type: Full-Time Department: Legal CGS is seeking an experienced... ..., plea agreements, grand jury and trial subpoenas, and legal memoranda.... ...law enforcement partners consisting of investigative and forensic reports, bank records, electronic...SeniorFull timeWork at officeLocal areaFlexible hours
- ...-level administrative support focused on civil litigation. Responsibilities include document preparation, court communications, and trial assistance. Candidates should have a minimum of 3 years’ experience as a legal assistant, strong organizational skills, and proficiency...
$29.91 per hour
...Overview Senior Paralegal The Opportunity: CACI is seeking a Senior Paralegal. In this role,... ...in witness interviews, depositions and trial preparation by preparing binders, indexing... ...statements) and requests further investigation by investigative personnel to correct...SeniorHourly payMinimum wageContract workFor contractorsWork experience placementWork at officeFlexible hours$31 per hour
## Senior Paralegal (USAO)Detroit, MI, USApply NowFind out how well you match with this jobJob... ...litigation support as we prepare for trial in the coming months. The assignments... ...statements or areas requiring further investigation; writes preliminary drafts of legal memoranda...SeniorHourly payMinimum wageContract workWork experience placementWork at officeLocal areaFlexible hours- ...Job Title Trial Attorney Job Description The National Fraud Enforcement Division, U.S. Department of Justice, is seeking qualified, experienced attorneys... ...Fraud Division's Health Care Fraud (HCF). The HCF investigates and prosecutes the most complex health care fraud...Fraud
- Description LAW DEPARTMENT SENIOR ASSISTANT CORPORATION COUNSEL... ...high stakes civil rights jury trials in federal court? Defend the... ...lawsuits? Expose financial fraud in no fault cases? Prosecute... ...Depositions Motions hearing Investigation and discovery Minimum Qualifications...SeniorFraudContract workWork at officeFlexible hours
- ...Senior Auditor Employment Type: Full Time, Mid-level CGS is... ...claims data analysis, forensic investigations, financial damages,... ...consulting, and/or health care fraud analysis required. The resume... ...preparing expert reports and other trial preparation preferred. CPA preferred...SeniorFraudFull timeRemote workFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Paralegal - Fraud Investigations & Trial Prep. Be the first to apply!
Related searches


