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United States
Posted On Jul 13, 26
Full-time 1 views Experience : Min 5 yrs required
Practice Area:
Criminal Law - Defense
Job Tags:
FINRA fraud Government Investment Banking investment management Litigation Securities wealth management
Practice Area:
Criminal Law - Defense
Job Tags:
FINRA fraud Government Investment Banking investment management Litigation Securities wealth management

rules such as misappropriation, fraud, and insider trading, as... well as internal violations of company policies. - Handle and represent the company and its current and former employees in investigations and enforcement matters conducted by regulatory...

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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 engage in a variety of responsibilities that encompass consulting and compliance services for a diverse clientele...

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Posted On Aug 20, 26
Full-time 7 views Experience : Min 4 yrs required
Job Tags:
Capital Markets corporate compliance evidence family finance fraud Government Insurance pension regulatory compliance
Job Tags:
Capital Markets corporate compliance evidence family finance fraud Government Insurance pension regulatory compliance

recommendations to address challenging fraud issues. - Collaborate with clients'... audit, and compliance departments to investigate complex issues and develop practical solutions for operational challenges. - Conduct fraud and forensic investigations using... technology, expert witness services, and financial, economic, and statistical an...

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Posted On Sep 01, 26
Full-time 10 views Experience : Min 5 yrs required
Practice Area:
Employment Law - Management (Compliance & Counseling) Employment Law - Litigation Employer Defense Health Care - Compliance, Transactions, HIPAA Litigation - Health Care - Defense Employment Law - General Health Care - General
Job Tags:
Affirmative Action agreements equity family finance fraud and abuse Labor and Employment Labor Relations Litigation physicians
Practice Area:
Employment Law - Management (Compliance & Counseling) Employment Law - Litigation Employer Defense Health Care - Compliance, Transactions, HIPAA Litigation - Health Care - Defense Employment Law - General Health Care - General
Job Tags:
Affirmative Action agreements equity family finance fraud and abuse Labor and Employment Labor Relations Litigation physicians

Title: Senior Counsel, Legal - Labor & Employment (MSO & Physician) Job Responsibilities: - Demonstrate comprehensive knowledge of Labor & Employment (L&E) laws, regulations, and principles. - Provide legal counsel on L&E matters affecting Management Services Organizations (MSOs), physician practices, medical groups, and...

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Posted On Jul 26, 26
Full-time 1 views Experience : Min 5 yrs required
Practice Area:
Health Care - Compliance, Transactions, HIPAA Health Care - General
Job Tags:
Corporation Energy Health Care Law HIPAA hospitals NYSE physicians THC
Practice Area:
Health Care - Compliance, Transactions, HIPAA Health Care - General
Job Tags:
Corporation Energy Health Care Law HIPAA hospitals NYSE physicians THC

matters related to the company's portfolio of facilities. Key responsibilities include: - Offering general legal guidance for the clinical organization. - Reviewing and analyzing all arrangements between company facilities and other parties to ensure compliance with Stark, anti-kickback, and other fraud a...

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Posted On Aug 05, 26
Full-time 1 views Experience : Min 5 yrs required
Practice Area:
Data Privacy - Transactional
Job Tags:
agreements asset management banking contracts emerging technologies equity finance Financial Institutions financial services regulation fraud Government Investment Banking marketing Scams
Practice Area:
Data Privacy - Transactional
Job Tags:
agreements asset management banking contracts emerging technologies equity finance Financial Institutions financial services regulation fraud Government Investment Banking marketing Scams

credentials, customer authentication, and fraud and scam prevention. - Advise... product and business leaders on product development, strategy, current and changing legal frameworks, and risk decisions for new and evolving biometric use cases and capabilities. - Counsel product leads on discrete, but...

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Posted On Aug 30, 26
Full-time Experience : 10-15 yrs required
Job Tags:
AML banking Bribery crime FCC finance fraud
Job Tags:
AML banking Bribery crime FCC finance fraud

Title: Assistant-Senior Business Financial Crime/AML Compliance Manager Job Responsibilities: The Assistant-Senior Business Financial Crime/AML Compliance Manager is responsible for overseeing business compliance, anti-money laundering (AML), sanctions compliance, anti-fraud, and anti-bribery & corruption management within the Corporate Financial Crime Compliance (CFC) division of...

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Posted On Sep 10, 26
Full-time 5 views
Job Tags:
Computer Science document review family finance fraud H-1B information technology stage
Job Tags:
Computer Science document review family finance fraud H-1B information technology stage

forensic analyses to address fraud and regulatory violations. -... Participating in the development and implementation of compliance and governance solutions for clients. - Assisting in the preparation and review of legal documents to ensure accuracy and adherence to regulations. -...

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Posted On Jul 28, 26
Full-time Experience : Min 7 yrs required
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Insurance - Regulatory & Compliance Government and Government Relations Government / Public Law 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.) Insurance - Regulatory & Compliance Government and Government Relations Government / Public Law 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: The Assistant... support to the company's Fraud & Claims Management organization... for the firm's enterprise fraud and scam strategy. Specific... responsibilities include: - Advising senior leadership across various departments, including Operations, Product, Government...

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Posted On Jul 30, 26
Full-time Experience : Min 7 yrs required
Practice Area:
Government and Government Relations Government / Public Law Government - General
Job Tags:
banking laws Capital Markets Consumer Protection Laws copyrights Corporation employee benefits Employment Law Energy FCRA fraud government relations Litigation partnerships Patent patents Scams trade laws UCC UDAAP Visa
Practice Area:
Government and Government Relations Government / Public Law Government - General
Job Tags:
banking laws Capital Markets Consumer Protection Laws copyrights Corporation employee benefits Employment Law Energy FCRA fraud government relations Litigation partnerships Patent patents Scams trade laws UCC UDAAP Visa

support to the company's Fraud & Claims Management organization. -... for the company's enterprise fraud and scam strategy. - Advise... senior leadership across various departments such as Operations, Product, Government Relations and Public Management, and Legal on fraud and scam prevention strategy. -......

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Posted On Jul 02, 26
Full-time 9 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 or business offerings related to health care management, clinical initiatives, benefit plan design, pharmacy, and other miscellaneous initiatives. - Offer legal support for routine...

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Posted On Jul 27, 26
Full-time Experience : Min 15 yrs required
Job Tags:
banking bodily injury equity fraud indemnity Litigation regulatory compliance salvage social security subrogation
Job Tags:
banking bodily injury equity fraud indemnity Litigation regulatory compliance salvage social security subrogation

Title: SVP, Chief Claims Officer Job Responsibilities: - Responsible for strategic leadership, operational excellence, and financial performance of the Claims organization within a specialty auto insurance carrier. - Oversee all aspects of claims handling, including liability, physical damage, litigation, Special Investigations Unit (SIU),...

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Posted On Sep 01, 26
Full-time 6 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 01, 26
Full-time 6 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 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 - Manages an inventory of highly complex professional liability claims requiring specialized technical expertise and coordination. - Verifies policy coverage, conducts investigations, develops resolution strategies, and authorizes disbursements...

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Posted On Sep 01, 26
Full-time 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 that require specialized technical expertise and coordination. This involves verifying policy coverage, conducting investigations, developing and executing resolution strategies, and...

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Posted On Sep 02, 26
Full-time Experience : 4-8 yrs required
Practice Area:
Corporate - Compliance
Job Tags:
brand protection Bribery Code of Conduct consumer protection corporate compliance corporate governance data privacy due diligence Ethics finance franchisee fraud Insurance international trade Litigation Partnership patent infringement personal injury pleadings Whistleblower
Practice Area:
Corporate - Compliance
Job Tags:
brand protection Bribery Code of Conduct consumer protection corporate compliance corporate governance data privacy due diligence Ethics finance franchisee fraud Insurance international trade Litigation Partnership patent infringement personal injury pleadings Whistleblower

DESCRIPTION SUMMARY: As a member of a dynamic legal team, the attorney in this position will serve as a critical business partner and legal adviser, reporting to the Director of Global Litigation, Employment and Brand Protection. This Legal Counsel role will...

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Posted On Jul 05, 26
Full-time 2 views Experience : Min 10 yrs required
Job Tags:
AML board of directors derivatives Ethics evidence family Foreign Exchange fraud Insurance Partnership swaps
Job Tags:
AML board of directors derivatives Ethics evidence family Foreign Exchange fraud Insurance Partnership swaps

Title: Director, Futures and Forex Compliance Job Responsibilities: The Compliance Director is a senior leader responsible for the design, implementation, and oversight of the company's Compliance Program for its Futures Commission Merchant (FCM) and Forex Dealer Member (FDM) activities. The role...

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