We currently have a vacancy for a Paralegal/Legal Assistant IV. In this role, you will be ... Enforcement actions include financial fraud, health care fraud, procurement fraud, and grant fraud ...
We currently have a vacancy for a Paralegal/Legal Assistant IV. In this role, you will be ... Enforcement actions include financial fraud, health care fraud, procurement fraud, and grant fraud ...
Litigation Paralegal
Washington, DC · On-site
... fraud, malpractice, international trade, bankruptcy, intellectual property, anti-trust, labor, white collar, environmental). The Litigation Paralegal maintains professionalism and strict ...
Litigation Paralegal
Washington, DC · On-site
... fraud, malpractice, international trade, bankruptcy, intellectual property, anti-trust, labor, white collar, environmental). The Litigation Paralegal maintains professionalism and strict ...
Paralegal Specialist
Washington, DC · On-site +1
$70K - $111K/yr
... fraud crimes; (2) individuals and enterprises implicated in other human traf?cking offenses ... As a Paralegal Specialist within a section of the Criminal Division, you may perform duties such as:
Paralegal Specialist
Washington, DC · On-site +1
$70K - $111K/yr
... fraud crimes; (2) individuals and enterprises implicated in other human traf?cking offenses ... As a Paralegal Specialist within a section of the Criminal Division, you may perform duties such as:
Paralegal Financial Crimes Intelligence Center
Salt Lake City, UT · On-site
$21.16 - $48.87/hr
Preferred qualifications include at least five years of experience in criminal practice or equivalent paralegal roles, significant experience supporting complex financial fraud cases, and ...
Paralegal Financial Crimes Intelligence Center
Salt Lake City, UT · On-site
$21.16 - $48.87/hr
Preferred qualifications include at least five years of experience in criminal practice or equivalent paralegal roles, significant experience supporting complex financial fraud cases, and ...
Temporary Paralegal - Public Benefits
Chicago, IL · On-site
$46K - $51K/yr
... consumer fraud, and unfair evictions. Legal Aid Chicago was founded on the philosophy that all ... The paralegal will focus on coordinating a pro bono project helping individuals obtain and keep ...
New
Temporary Paralegal - Public Benefits
Chicago, IL · On-site
$46K - $51K/yr
... consumer fraud, and unfair evictions. Legal Aid Chicago was founded on the philosophy that all ... The paralegal will focus on coordinating a pro bono project helping individuals obtain and keep ...
New
Paralegal Specialist
$53K - $74K/yr
Serve as a Paralegal Specialist for DLA Disposition Services Office of Chief Counsel and assists in ... fraud, employment, environmental and contract cases under investigation, litigation, and ...
Paralegal Specialist
$53K - $74K/yr
Serve as a Paralegal Specialist for DLA Disposition Services Office of Chief Counsel and assists in ... fraud, employment, environmental and contract cases under investigation, litigation, and ...
Paralegal Specialist
Battle Creek, MI · On-site +1
$61K - $97K/yr
Serve as a Paralegal Specialist for DLA Disposition Services Office of Chief Counsel and assists in ... fraud, employment, environmental and contract cases under investigation, litigation, and ...
Paralegal Specialist
Battle Creek, MI · On-site +1
$61K - $97K/yr
Serve as a Paralegal Specialist for DLA Disposition Services Office of Chief Counsel and assists in ... fraud, employment, environmental and contract cases under investigation, litigation, and ...
Temporary Paralegal - Public Benefits
Chicago, IL · On-site
$46K - $51K/yr
... consumer fraud, and unfair evictions. Legal Aid Chicago was founded on the philosophy that all ... The paralegal will focus on coordinating a pro bono project helping individuals obtain and keep ...
Temporary Paralegal - Public Benefits
Chicago, IL · On-site
$46K - $51K/yr
... consumer fraud, and unfair evictions. Legal Aid Chicago was founded on the philosophy that all ... The paralegal will focus on coordinating a pro bono project helping individuals obtain and keep ...
Corporate Paralegal
New York, NY · On-site
$38.22 - $50.16/hr
The Corporate Paralegal is a key member of the Corporate Legal team responsible for project ... Learn more about how you can safeguard yourself from recruitment fraud here. At Oscar, being an ...
Corporate Paralegal
New York, NY · On-site
$38.22 - $50.16/hr
The Corporate Paralegal is a key member of the Corporate Legal team responsible for project ... Learn more about how you can safeguard yourself from recruitment fraud here. At Oscar, being an ...
The Litigation Paralegal ensures accurate documentation, timely case progression, and effective ... fraud and abuse laws, and government healthcare program requirements • Ability to manage a high ...
The Litigation Paralegal ensures accurate documentation, timely case progression, and effective ... fraud and abuse laws, and government healthcare program requirements • Ability to manage a high ...
Corporate Paralegal
Tempe, AZ · On-site
$34.39 - $45.14/hr
The Corporate Paralegal is a key member of the Corporate Legal team responsible for project ... Learn more about how you can safeguard yourself from recruitment fraud here. At Oscar, being an ...
Corporate Paralegal
Tempe, AZ · On-site
$34.39 - $45.14/hr
The Corporate Paralegal is a key member of the Corporate Legal team responsible for project ... Learn more about how you can safeguard yourself from recruitment fraud here. At Oscar, being an ...
Corporate Paralegal
$38.22 - $50.16/hr
The Corporate Paralegal is a key member of the Corporate Legal team responsible for project ... Learn more about how you can safeguard yourself from recruitment fraud here. At Oscar, being an ...
Quick apply
Corporate Paralegal
$38.22 - $50.16/hr
The Corporate Paralegal is a key member of the Corporate Legal team responsible for project ... Learn more about how you can safeguard yourself from recruitment fraud here. At Oscar, being an ...
Corporate Paralegal
$34.39 - $45.14/hr
The Corporate Paralegal is a key member of the Corporate Legal team responsible for project ... Learn more about how you can safeguard yourself from recruitment fraud here. At Oscar, being an ...
Quick apply
Corporate Paralegal
$34.39 - $45.14/hr
The Corporate Paralegal is a key member of the Corporate Legal team responsible for project ... Learn more about how you can safeguard yourself from recruitment fraud here. At Oscar, being an ...
The Litigation Paralegal ensures accurate documentation, timely case progression, and effective ... fraud and abuse laws, and government healthcare program requirements • Ability to manage a ...
The Litigation Paralegal ensures accurate documentation, timely case progression, and effective ... fraud and abuse laws, and government healthcare program requirements • Ability to manage a ...
Senior Trademark Paralegal
New York, NY · On-site
$80K - $90K/yr
The Senior Trademark Paralegal assists Authentic's IP team with all phases of U.S. and ... 90,000 Fraud Alert: Unauthorized Job Offers and Impersonations We have been made aware of ...
Senior Trademark Paralegal
New York, NY · On-site
$80K - $90K/yr
The Senior Trademark Paralegal assists Authentic's IP team with all phases of U.S. and ... 90,000 Fraud Alert: Unauthorized Job Offers and Impersonations We have been made aware of ...
Corporate Paralegal
Dallas, TX · On-site
$34.39 - $45.14/hr
The Corporate Paralegal is a key member of the Corporate Legal team responsible for project ... Learn more about how you can safeguard yourself from recruitment fraud here. At Oscar, being an ...
Corporate Paralegal
Dallas, TX · On-site
$34.39 - $45.14/hr
The Corporate Paralegal is a key member of the Corporate Legal team responsible for project ... Learn more about how you can safeguard yourself from recruitment fraud here. At Oscar, being an ...
Corporate Paralegal
Atlanta, GA · On-site
$34.39 - $45.14/hr
The Corporate Paralegal is a key member of the Corporate Legal team responsible for project ... Learn more about how you can safeguard yourself from recruitment fraud here. At Oscar, being an ...
Corporate Paralegal
Atlanta, GA · On-site
$34.39 - $45.14/hr
The Corporate Paralegal is a key member of the Corporate Legal team responsible for project ... Learn more about how you can safeguard yourself from recruitment fraud here. At Oscar, being an ...
Paralegal Specialist
Washington, DC · On-site +1
$70K - $111K/yr
... fraud, firearms offenses, drug crimes, robberies, threats, immigration matters, child exploitation ... Providing direct paralegal support to attorneys on sensitive criminal matters, ensuring effective ...
Paralegal Specialist
Washington, DC · On-site +1
$70K - $111K/yr
... fraud, firearms offenses, drug crimes, robberies, threats, immigration matters, child exploitation ... Providing direct paralegal support to attorneys on sensitive criminal matters, ensuring effective ...
Paralegal Specialist
Washington, DC · On-site +1
$70K - $111K/yr
... fraud, firearms offenses, drug crimes, robberies, threats, immigration matters, child exploitation ... Providing direct paralegal support to attorneys on sensitive criminal matters, ensuring effective ...
Paralegal Specialist
Washington, DC · On-site +1
$70K - $111K/yr
... fraud, firearms offenses, drug crimes, robberies, threats, immigration matters, child exploitation ... Providing direct paralegal support to attorneys on sensitive criminal matters, ensuring effective ...
Corporate Paralegal
Dallas, TX · Remote
$34.39 - $45.14/hr
The Corporate Paralegal is a key member of the Corporate Legal team responsible for project ... Learn more about how you can safeguard yourself from recruitment fraud here. At Oscar, being an ...
Quick apply
Corporate Paralegal
Dallas, TX · Remote
$34.39 - $45.14/hr
The Corporate Paralegal is a key member of the Corporate Legal team responsible for project ... Learn more about how you can safeguard yourself from recruitment fraud here. At Oscar, being an ...
Fraud Paralegal information
See salary details
$33.5K - $36.8K
11% of jobs
$36.8K - $40K
8% of jobs
$41.9K is the 25th percentile. Wages below this are outliers.
$40K - $43.3K
11% of jobs
$43.3K - $46.6K
18% of jobs
The median wage is $47.2K / yr.
$46.6K - $49.9K
15% of jobs
$52.5K is the 75th percentile. Wages above this are outliers.
$49.9K - $53.1K
16% of jobs
$53.1K - $56.4K
7% of jobs
$56.4K - $59.7K
7% of jobs
$59.7K - $63K
5% of jobs
$63K - $66.2K
1% of jobs
$66.2K - $69.5K
1% of jobs
$33.5K
$49.3K
$69.5K
How much do fraud paralegal jobs pay per year?
What are the key skills and qualifications needed to thrive as a Fraud Paralegal, and why are they important?
What are some common challenges faced by Fraud Paralegals, and how can they be addressed?
Can paralegals make $100,000?
Can I make 6 figures as a paralegal?
Will AI replace paralegals?
What is the highest paid type of paralegal?
What is the difference between Fraud Paralegal vs Compliance Paralegal?
| Aspect | Fraud Paralegal | Compliance Paralegal |
|---|---|---|
| Required Credentials | Paralegal certificate, experience in fraud cases | Paralegal certificate, knowledge of regulations |
| Work Environment | Law firms, corporate legal departments | Financial institutions, corporations, law firms |
| Industry Usage | Legal cases involving fraud, investigations | Regulatory compliance, policy enforcement |
| Common Search Intent | Understanding fraud-related legal support | Ensuring regulatory adherence |
Fraud Paralegals focus on legal support related to fraud investigations and cases, while Compliance Paralegals handle regulatory adherence and policy enforcement. Both roles require paralegal certification and work in legal or corporate environments, but their primary focus and industry applications differ.
What is a fraud paralegal?

Litigation Paralegal / Legal Assistant IV Supporting US Attorney's Office
FSA FederalSacramento, CA • On-site
Full-time
Medical, Dental, Vision, Life
Posted 10 days ago
Job description
FSA Federal (FSA) is focused on delivering unsurpassed services in support of law enforcement and homeland security. We currently have a vacancy for a Paralegal/Legal Assistant IV. In this role, you will be supporting the overall mission of the United States Attorney's Office (USAO). If you are looking for a meaningful, mission driven career, Join FSA!
Responsibilities
- Reviews investigative reports for probable cause, determines the need for additional information and evidence, and plans a comprehensive approach to obtain needed information and evidence. May provide Legal Clerk/Paralegal II review.
- Receives, examines, and evaluates new and complex cases referred for judicial proceedings with reference to the facts of the case and agency standards to determine case litigation worthiness, appropriate titles of law, and pertinent case law.
- Prepares legal pleadings to start judicial proceedings and motions; papers and proposed orders to complete forfeiture, settlement, or dismissal; and drafts of legal memoranda/briefs for the attorney.
- Confers with the attorney regarding the merits of the potential forfeiture and the probabilities of success of the forfeiture while considering the strengths and weaknesses of probable cause and potential defenses.
- Assists attorney in pretrial preparations. Prepares, reviews, and organizes discovery; notifies, interviews, prepares summaries of, and manages witnesses; and researches case law.
- Uses various databases and programs to extrapolate data for reports, charts, graphs, and trial exhibits. Assists in preparing court proceedings by compiling, organizing, and indexing various evidentiary exhibits.
- Utilizes various automated legal research tools, as well as public information databases and other resources, to research specialized case or program-specific legal matters including research of case law, slip opinions, etc. Participates in assigned areas of criminal or civil proceedings, e.g. electronic discovery. Interviews federal agents and other law enforcement officers regarding the probable cause for forfeiture and the availability of evidence and witnesses.
- Supports attorney in influencing claimants and claimants' attorneys of the accuracy of the agency's legal position and the appropriateness of the agency's proposed settlement.
- Prepares appropriate documents for settlement or other appropriate disposition. If settlements cannot be agreed upon, prepares all necessary pleadings for the court in order to attain the issuance of default decrees of forfeiture.
- Prepares summaries for attorneys using transcripts of depositions.
- Assists third parties or lien holders seeking remission or mitigation of forfeiture.
- As necessary, provides training to other paralegal
- In some offices, may be required to supervise other employees.
- Performs other duties as assigned.
Requirements
- Bachelor's Degree in Paralegal Studies; or an Undergraduate Degree in another field with a Paralegal Certificate; or a Paralegal Certificate with at least two-years' paralegal experience; or High School Diploma/GED with at least four-years' paralegal experience
- One-year of automated litigation support experience with knowledge of the capabilities and use of automated resources and technology for the development, presentation, and prosecution of federal cases
- Litigation, high volume eDiscovery, and trial experience strongly preferred
- Knowledge of the principles, concepts, and methods of legal research and analysis to perform assigned case development and documentation assignments which are typically covered by established precedents
- Knowledge of forfeiture laws, policies, and procedures, and trial experience preferred
- Excellent communication skills; oral and written, to include legal writing skills
- Strong organizational and prioritization skills, and ability to work with minimal supervision
- Experience with the Microsoft Office suite of applications (Excel, PowerPoint, Word), and other common software applications, to include databases
- Proven commitment and expertise to provide excellent customer service; positive and flexible; ability to multi-task
- Ability to work in a team environment, deliver the highest quality of work, and maintain a professional disposition under extreme pressure
This position requires U.S. Citizenship and a 7 (or 10) year minimum background investigation.
Agency Overview
The United States Attorney's Office (USAO) serves as the nation's principal litigators under the direction of the Attorney General. The Affirmative Civil Enforcement Unit (ACE) brings enforcement actions for violation of federal statutes and tort actions for destruction of public resources. Enforcement actions include financial fraud, health care fraud, procurement fraud, and grant fraud, including "qui tam" whistle-blower cases; fair housing, disability rights, and other civil rights violations; and Controlled Substances Act violations. Tort actions focus on negligent destruction of national park and national forest resources, and provide for recovery of suppression costs, compensation for lost commercial timber value and environmental damages, and costs of restoring burned forest land for public enjoyment.
Benefits Overview
At FSA Federal, we recognize the diverse needs of our employees and strive to provide an excellent package to help meet those needs. Comprehensive benefits are offered with greater choice and flexibility to support your health, work-life balance, and professional growth. A package providing employee only coverage can be built around our basic plans at $0 employee cost for: Medical, Dental, Vision, Term Life Insurance, Accidental Death & Dismemberment Insurance, Short-Term Disability, and Employee Assistance Program. For more information, click here.
About FSA Federal
Sourced by ZipRecruiter
Industry
Public administration
Company size
1,001 - 5,000 Employees
Headquarters location
Herndon, VA, US
Year founded
2003