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United States
Posted On Sep 01, 26
Full-time 6 views Experience : 3-4 yrs required
Practice Area:
Finance - Financial Services Regulation Finance - Banking Finance - General
Job Tags:
criminal fraud Government Litigation
Practice Area:
Finance - Financial Services Regulation Finance - Banking Finance - General
Job Tags:
criminal fraud Government Litigation

Counsel: Complaints, Disputes & Fraud (Hybrid) Job Responsibilities: The Manager, Counsel... for Complaints, Disputes & Fraud will operate as a... critical part of the Consumer and Small Business Legal team. The role involves being the initial point of contact for compliance and...

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Posted On Jul 22, 26
Full-time 1 views Experience : Min 3 yrs required
Job Tags:
criminal Ethics finance fraud Insurance Medicaid
Job Tags:
criminal Ethics finance fraud Insurance Medicaid

Job Title: Senior Fraud and Waste Professional, Medicaid Job... Responsibilities: The Senior Fraud and Waste Professional, Medicaid... is responsible for conducting thorough investigations into allegations of fraudulent or wasteful activities within the Medicaid program. The role involves coordinating investigations with law enforcement...

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Posted On Jul 28, 26
Full-time 2 views Experience : Min 7 yrs required
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Government and Government Relations Government / Public Law Administrative Law Government Contracts Government - General
Job Tags:
alcohol banking laws children Consumer Protection Laws Disability Benefits FCRA fraud government relations health benefits Insurance Litigation partnerships regulatory compliance Scams UCC UDAAP Visa
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Government and Government Relations Government / Public Law Administrative Law Government Contracts Government - General
Job Tags:
alcohol banking laws children Consumer Protection Laws Disability Benefits FCRA fraud government relations health benefits Insurance Litigation partnerships regulatory compliance Scams UCC UDAAP Visa

Counsel, Executive Director - Fraud Operations Job Responsibilities: - Advise senior... and Legal on issues related to fraud and scam prevention strategy,... payment system risks, regulatory expectations, litigation/enforcement trends, and emerging legislation. - Serve as a senior legal advisor for the enterprise fra...

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Posted On Jul 27, 26
Full-time 1 views Experience : Min 10 yrs required
Practice Area:
Corporate - Securities and Capital Markets Corporate - M&A Finance - Structured Finance Finance - Banking Fintech & Blockchain Corporate - General Finance - General
Job Tags:
acquisitions agreements Capital Markets consumer credit consumer finance equity family finance fraud Joint Ventures lending Partnership partnerships Rule 144A Securities securitization structured finance underwriters
Practice Area:
Corporate - Securities and Capital Markets Corporate - M&A Finance - Structured Finance Finance - Banking Fintech & Blockchain Corporate - General Finance - General
Job Tags:
acquisitions agreements Capital Markets consumer credit consumer finance equity family finance fraud Joint Ventures lending Partnership partnerships Rule 144A Securities securitization structured finance underwriters

Title: Director, Legal Counsel-Capital Markets Job Responsibilities: - Provide strategic legal advice and support to senior management, influencing business strategy and decision-making. - Anticipate regulatory and legal risks and proactively design strategies to manage them. - Perform legal and regulatory compliance risk assessments, propose...

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Posted On Sep 01, 26
Full-time 9 views Experience : 5-7 yrs required
Job Tags:
brokers contracts family fraud Insurance Litigation professional liability salvage Software subrogation
Job Tags:
brokers contracts family fraud Insurance Litigation professional liability salvage Software subrogation

Claims Consultant - Private and NFP D&O The candidate investigates claims, coordinates discovery, and teams with defense counsel on litigation strategy. Utilizes claims policies and guidelines, reviews coverage, determines liability and damages, sets financial reserves, secures information to negotiate and...

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Posted On Sep 11, 26
Full-time 3 views Experience : Min 5 yrs required
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN fraud Government Money Laundering OFAC Privacy Software
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN fraud Government Money Laundering OFAC Privacy Software

Title: Senior Consultant – Digital Assets - AML/KYC/BSA Knowledge Job Responsibilities: As a Senior Consultant in the Digital Assets sector with a focus on AML, KYC, and BSA, you will be responsible for advising leading organizations on regulatory frameworks applicable to digital...

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Posted On Sep 02, 26
Full-time 4 views Experience : 3-3 yrs required
Job Tags:
finance fraud Immigration restructuring Taxation
Job Tags:
finance fraud Immigration restructuring Taxation

Title Senior, Indirect Tax - Unclaimed Property Tax Job Responsibilities As a Senior in the Indirect Tax group focusing on Unclaimed Property Tax, the candidate will play a crucial role in tax engagements, providing state tax consulting and compliance services to a diverse...

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Posted On Jun 21, 26
Full-time 9 views Experience : Min 6 yrs required
Practice Area:
Insurance Defense - General Professional Liability Defense
Job Tags:
contracts family fraud Insurance Litigation professional liability salvage Software subrogation
Practice Area:
Insurance Defense - General Professional Liability Defense
Job Tags:
contracts family fraud Insurance Litigation professional liability salvage Software subrogation

Title Claim Specialist/Consultant - Complex Claims Job Responsibilities The Claim Specialist/Consultant plays a pivotal role in managing and resolving complex legal malpractice claims for law firms with fewer than 35 attorneys. The position requires a high degree of technical expertise and...

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Posted On Jul 02, 26
Full-time 7 views Experience : 5-5 yrs required
Practice Area:
Health Care - Compliance, Transactions, HIPAA Health Care - General
Job Tags:
Affordable Care Act false claims health insurance HIPAA privacy laws
Practice Area:
Health Care - Compliance, Transactions, HIPAA Health Care - General
Job Tags:
Affordable Care Act false claims health insurance HIPAA privacy laws

Title: Assistant General Counsel - Clinical Job Responsibilities: - Provide prompt and actionable legal advice on moderately complex projects related to health care management, clinical initiatives, benefit plan design, pharmacy, and other initiatives. - Offer legal support on routine day-to-day...

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Posted On Jul 06, 26
Full-time 3 views Experience : Min 10 yrs required
Job Tags:
AML board of directors Ethics family Foreign Exchange fraud Insurance swaps
Job Tags:
AML board of directors Ethics family Foreign Exchange fraud Insurance swaps

Title: Compliance Director Job Responsibilities: - Regulatory Oversight: The Compliance Director is responsible for administering and overseeing compliance policies and procedures for FCM and retail foreign exchange activities. They must take reasonable steps to ensure compliance with the Act and CFTC regulations...

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Posted On Jul 08, 26
Full-time Experience : 8-10 yrs required
Job Tags:
advertising bodily injury construction Insurance Labor Law licensing Litigation professional liability
Job Tags:
advertising bodily injury construction Insurance Labor Law licensing Litigation professional liability

Title: Senior Complex Claims Specialist Job Responsibilities: The Senior Complex Claims Specialist is responsible for handling complex and high-exposure claims related to bodily injury, property damage, personal and advertising injury, and professional liability. The primary duties include: - Analyzing coverage, identifying coverage issues,...

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Posted On Aug 06, 26
Full-time 1 views Experience : Min 5 yrs required
Practice Area:
Health Care - Compliance, Transactions, HIPAA Health Care - General
Job Tags:
False Claims Act healthcare regulatory HIPAA Privacy RICO
Practice Area:
Health Care - Compliance, Transactions, HIPAA Health Care - General
Job Tags:
False Claims Act healthcare regulatory HIPAA Privacy RICO

Title: Senior Counsel Job Responsibilities: - Provide practical and business-oriented legal advice and counseling on pharmacy and healthcare programs, operations, and strategic initiatives with a focus on payor contracting. - Handle matters of varying complexity that have significant financial impacts on business activities...

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Posted On Aug 07, 26
Full-time 2 views Experience : Min 4 yrs required
Practice Area:
Health Care - Compliance, Transactions, HIPAA Data Privacy - Transactional Corporate - Technology Transactions Corporate - M&A Corporate - Venture Capital/Emerging Companies Corporate - Securities and Capital Markets Corporate - General Corporate - Compliance Intellectual Property - General Health Care - General
Job Tags:
agreements artificial intelligence corporate contracts corporate governance data privacy finance fraud and abuse Genetics Government healthcare regulatory HIPAA Intellectual Property life sciences Machine Learning Medicare and Medicaid Mergers and Acquisitions Privacy
Practice Area:
Health Care - Compliance, Transactions, HIPAA Data Privacy - Transactional Corporate - Technology Transactions Corporate - M&A Corporate - Venture Capital/Emerging Companies Corporate - Securities and Capital Markets Corporate - General Corporate - Compliance Intellectual Property - General Health Care - General
Job Tags:
agreements artificial intelligence corporate contracts corporate governance data privacy finance fraud and abuse Genetics Government healthcare regulatory HIPAA Intellectual Property life sciences Machine Learning Medicare and Medicaid Mergers and Acquisitions Privacy

Title: In-House Legal Counsel Job Responsibilities: The primary responsibility of the In-House Legal Counsel is to assist with transactional work across various business lines within the company. This includes drafting, editing, negotiating, explaining, advising, and collaborating on complex commercial agreements. The legal...

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Posted On Aug 07, 26
Full-time 2 views Experience : Min 4 yrs required
Practice Area:
Health Care - Compliance, Transactions, HIPAA Health Care - General Corporate - Technology Transactions Corporate - M&A Corporate - Asset/Investment Management Corporate - Venture Capital/Emerging Companies Corporate - Securities and Capital Markets Corporate - General Data Privacy - Transactional Intellectual Property - General
Job Tags:
agreements artificial intelligence corporate contracts corporate governance Corporation criminal data privacy evidence finance fraud and abuse Genetics Government healthcare regulatory HIPAA Intellectual Property life sciences Machine Learning Medicare and Medicaid Mergers and Acquisitions ordinances Privacy
Practice Area:
Health Care - Compliance, Transactions, HIPAA Health Care - General Corporate - Technology Transactions Corporate - M&A Corporate - Asset/Investment Management Corporate - Venture Capital/Emerging Companies Corporate - Securities and Capital Markets Corporate - General Data Privacy - Transactional Intellectual Property - General
Job Tags:
agreements artificial intelligence corporate contracts corporate governance Corporation criminal data privacy evidence finance fraud and abuse Genetics Government healthcare regulatory HIPAA Intellectual Property life sciences Machine Learning Medicare and Medicaid Mergers and Acquisitions ordinances Privacy

Title: Legal Counsel Job Responsibilities: The primary responsibility of the Legal Counsel is to assist with transactional work across various business lines. This includes drafting, editing, negotiating, explaining, advising, and collaborating on complex commercial agreements. The Legal Counsel will handle agreements with...

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Posted On Sep 01, 26
Full-time Experience : Min 6 yrs required
Job Tags:
contracts family fraud Insurance Litigation professional liability salvage Software subrogation
Job Tags:
contracts family fraud Insurance Litigation professional liability salvage Software subrogation

Title: Complex Claims Consultant - Lawyers Professional Liability (Large Law) Job Responsibilities: - Manage an inventory of highly complex professional liability claims, requiring specialized technical expertise and coordination, by verifying policy coverage, conducting investigations, developing resolution strategies, and authorizing disbursements within authority...

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Posted On Sep 01, 26
Full-time 2 views Experience : 8-10 yrs required
Practice Area:
Finance - Financial Services Regulation Finance - General
Job Tags:
AML criminal fraud Government
Practice Area:
Finance - Financial Services Regulation Finance - General
Job Tags:
AML criminal fraud Government

Title: Director, Assistant General Counsel - Global Payment Network, Network Participant Risk Job Responsibilities: The Director, Assistant General Counsel for the Global Payment Network, Network Participant Risk at the company is tasked with a variety of crucial responsibilities aimed at managing...

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Posted On Sep 01, 26
Full-time 1 views Experience : Min 6 yrs required
Job Tags:
brokers contracts family Financial Institutions fraud Insurance Litigation professional liability salvage Software subrogation
Job Tags:
brokers contracts family Financial Institutions fraud Insurance Litigation professional liability salvage Software subrogation

Title: Complex Claims Consultant - Financial Lines/Public D&O Job Responsibilities: - Manage an inventory of highly complex litigated claims with large exposures, requiring specialized technical expertise and coordination. - Verify policy coverage, conduct investigations, and develop resolution strategies while authorizing disbursements within authority...

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Posted On Sep 01, 26
Full-time 1 views Experience : Min 5 yrs required
Practice Area:
Insurance Defense - General
Job Tags:
Bankruptcy brokers fraud indemnity Insurance partnerships subrogation
Practice Area:
Insurance Defense - General
Job Tags:
Bankruptcy brokers fraud indemnity Insurance partnerships subrogation

Title: Senior Legal Claims Handler Job Responsibilities: In the role of Senior Legal Claims Handler, the candidate will be responsible for managing a caseload of high complexity single and multi-party commercial surety claims, from initiation through settlement and resolution, within specific...

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Posted On Sep 07, 26
Full-time 3 views Experience : Min 12 yrs required
Practice Area:
Finance - Financial Services Regulation Fintech & Blockchain Finance - General
Job Tags:
AML Bank Secrecy Act enforcement proceedings equity family financial services regulatory FinCEN fraud government relations licensing
Practice Area:
Finance - Financial Services Regulation Fintech & Blockchain Finance - General
Job Tags:
AML Bank Secrecy Act enforcement proceedings equity family financial services regulatory FinCEN fraud government relations licensing

Title: Sr. Director, US Regulatory Legal Job Responsibilities: - Manage, mentor, and develop a team of attorneys and legal professionals across multiple jurisdictions. - Act as a trusted advisor to senior executives, influencing business strategy and decision-making. - Anticipate regulatory and legal risks, and proactively...

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