Pennsylvania Fraud Paralegal Jobs in In-House

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Pennsylvania Fraud Paralegal Jobs in In-House - Related Job Titles

United States
Posted On Jul 03, 26
Full-time 3 views Experience : 5-5 yrs required

Title: Manager Compliance – Fraud / SIU Job Responsibilities:... day-to-day operations of the Fraud and Special Investigations Unit... (SIU) by supervising investigators, assigning and monitoring casework, providing coaching and feedback, and reviewing investigations to ensure timely completion, quality, and adherence...

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Temporary Paralegal Duties: assist with keeping... the Company’s corporate books and records. Assist with the preparation of minutes at board of directors meetings. Assist with all corporate filings and appointments of officers and directors. Also prepare board resolutions, consents and secretary certificates. Prepare and submit all annual corporate filings with all Secretary of State offices. Be responsible for all corporate qualification filings and fictitious name registrati... 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Note: This job is no longer active.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

Research Coordinator The candidate will review client supplied data and extract relevant information. Use internal system and client supplied data to build the report. Monitor different queues to ensure timely delivery of the reports. Ensure consistency for all delivery of reports. Identify inconsistencies in information; contact appropriate individuals to have any information corrected or confirmed. Create and maintain spreadsheets to assist with the accuracy and... 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Note: This job is no longer active.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

Research Coordinator The candidate will review client supplied data and extract relevant information. Use internal system and client supplied data to build the report. Monitor different queues to ensure timely delivery of the reports. Ensure consistency for all delivery of reports. Identify inconsistencies in information; contact appropriate individuals to have any information corrected or confirmed. Create and maintain spreadsheets to assist with the accuracy and... 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

Paralegal - FCPA The candidate... demonstrates up-to-date expertise in anti-corruption subject matter (FCPA, . Bribery Act), including gifts and hospitalities, charitable contributions, intermediaries and training; Applies this expertise to the development, execution and improvement of action plans. Consults with in-house counsel to ensure compliance with regulatory mandates. Develops and implements tools that support decision making and project objectives; Stays current wit... 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

Specialist Duties: Reviews, assesses and analyzes a wide scope of suspected fraudulent situations and other sensitive company-wide matters, including NLTC and NMIS. Provides anti-fraud training for insurance claims, underwriting, POS, Annuities, Law and Compliance. Directing surveillances and other specialized investigations in consultation with internal departments and outside agencies. Acts as a resource to other areas of the Company in investigative techniques and rel... 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

Seeking a Paralegal to draft, review and... modify agreements including, but not limited to a wide variety of Information Technology related agreements; Purchasing agreements; Medical Services agreements and other Commercial agreements. Assist internal clients with contract negotiations; Work with outside clients counsel on contract resolution Legal Research; Work with attorneys on assigned special projects; Provide additional assistance to attorneys by request Minimal travel r... 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

Senior Paralegal Assistant Primarily will... manage and conduct projects associated with the handling of business, regulatory, litigation, matters regarding marketed products (US and ex-US), and in assisting as necessary in their provision of legal services to company operations, including the handling of commercial contracts. Will conduct investigations and interviews of corporate employees, and will collect and prepare documents and fact-finding information to aid in the ha... 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

Compliance Analyst Duties: Will support the operations compliance team lead and the MI operations and loss management leadership team in coordinating and executing all audit and compliance related activities that impact the MI operations, customer care and loss management departments, as well as, conducting research for all legal related and/or initiated projects. will also assist the Operations Strategy Policies and Procedures team with maintaining the policies an... 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

Technology Analyst The candidate will be responsible for investigating, processing, and responding to criminal legal demands in support of company's triple play of products (voice, video and data). Will be exercising independent judgment and discretion to perform an interpretive analysis on case-by-case bases of company policies and procedures to identify subscribers in response to lawful orders. Utilizing proprietary tool sets and business records to formulate and in... 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

## Paralegal (USAO) ### Job Overview CACI is... looking for a Paralegal to join our team... in Philadelphia, Pennsylvania. This is a full-time, Service Contract Act position with a DOJ MBI clearance required to start. The contractor shall serve as a paralegal responsible for directly and... independently supporting Assistant United States Attorneys (AUSAs) with assisting in a wide variety of technical paralegal services, including dealings with... financial fraud investigations and tri... 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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