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United States
Posted On Sep 07, 26
Full-time 1 views Experience : 1-2 yrs required
Job Tags:
ADA Americans with Disabilities Act banking crime criminal entertainment family finance fraud Insurance lending Money Laundering NYSE terrorist financing Visa
Job Tags:
ADA Americans with Disabilities Act banking crime criminal entertainment family finance fraud Insurance lending Money Laundering NYSE terrorist financing Visa

who evaluates and analyzes sensitive information concerning account and customer activity that may be linked to financial crimes. Key duties include: - Analyzing sensitive information related to account and customer activity potentially linked to fraud, money laundering, terrorist financing,... organized cr...

Posted On Sep 01, 26
Full-time 7 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...

Posted On Aug 17, 26
Full-time 2 views Experience : Min 5 yrs required
Practice Area:
Intellectual Property - Litigation General
Job Tags:
Corporation False Claims Act fraud and abuse Government Immunology Intellectual property litigation IP Litigation marketing pleadings product liability
Practice Area:
Intellectual Property - Litigation General
Job Tags:
Corporation False Claims Act fraud and abuse Government Immunology Intellectual property litigation IP Litigation marketing pleadings product liability

Title: Senior Counsel Job Responsibilities: - Lead independently in intellectual property (IP) litigations, contract disputes, product liability litigations, and government investigation matters. - Partner effectively with outside counsel and internal stakeholders to enhance litigation strategies and support the BioPharmaceuticals business in achieving its...

Posted On Aug 19, 26
Full-time 2 views Experience : Min 5 yrs required
Practice Area:
Data Privacy - Transactional Corporate - Technology Transactions Corporate - Contract Law Corporate - Compliance Corporate - General
Job Tags:
agreements contracts emerging technologies financial services regulation fraud Scams
Practice Area:
Data Privacy - Transactional Corporate - Technology Transactions Corporate - Contract Law Corporate - Compliance Corporate - General
Job Tags:
agreements contracts emerging technologies financial services regulation fraud Scams

of digital 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 produc...

Posted On Aug 19, 26
Full-time 1 views Experience : Min 5 yrs required
Practice Area:
Intellectual Property - Litigation General
Job Tags:
Corporation False Claims Act fraud and abuse Government Immunology Intellectual property litigation IP Litigation marketing pleadings product liability
Practice Area:
Intellectual Property - Litigation General
Job Tags:
Corporation False Claims Act fraud and abuse Government Immunology Intellectual property litigation IP Litigation marketing pleadings product liability

Title: Senior Counsel Job Responsibilities: - The Senior Counsel will support the US and global teams within the BioPharmaceuticals Business Unit, working under the supervision of the Deputy General Counsel. The role involves providing legal support to business teams across three therapeutic...

Posted On Jul 03, 26
Full-time 6 views Experience : Min 10 yrs required
Practice Area:
Criminal Law - Defense
Job Tags:
criminal employee benefits Ethics fraud Government government investigations Media Scams social security
Practice Area:
Criminal Law - Defense
Job Tags:
criminal employee benefits Ethics fraud Government government investigations Media Scams social security

Title: Director of Government Investigations Job Responsibilities: - Lead complex internal and external investigations into allegations of misconduct. - Provide strategic legal guidance on government investigations. - Collaborate with internal teams and outside counsel to resolve legal issues. - Prepare detailed investigation reports for...

Posted On Jul 17, 26
Full-time 3 views Experience : Min 6 yrs required
Practice Area:
Physics Electrical Engineering Computer Science Hardware Software Computer Engineering Mechanical Intellectual Property - Litigation - Hard Sciences General
Job Tags:
criminal employee benefits fraud IP ITC Litigation Media Patent patent bar patent litigation patents Scams social security
Practice Area:
Physics Electrical Engineering Computer Science Hardware Software Computer Engineering Mechanical Intellectual Property - Litigation - Hard Sciences General
Job Tags:
criminal employee benefits fraud IP ITC Litigation Media Patent patent bar patent litigation patents Scams social security

Title: IP Litigation Manager Job Responsibilities: - Lead IP litigation from inception to resolution, collaborating with internal teams, outside counsel, and technical experts. - Coordinate efforts across global jurisdictions, including US, Germany, China, and UPC. - Communicate complex legal issues clearly...

Posted On Jul 14, 26
Full-time 2 views Experience : Min 12 yrs required
Job Tags:
agreements company policies due diligence equity family FDA fraud health benefits Insurance life sciences pharmaceuticals
Job Tags:
agreements company policies due diligence equity family FDA fraud health benefits Insurance life sciences pharmaceuticals

Title: Senior Director, Compliance Business Partner Job Responsibilities: - Serve as a Compliance Business Partner to various departments, including Commercial, Patient Advocacy, and Patient Support Services, providing proactive, risk-based guidance on business activities and strategic initiatives. - Provide compliance review and oversight of...

Posted On Aug 17, 26
Full-time Experience : 6-10 yrs required
Job Tags:
evidence family finance FLSA fraud Insurance Litigation Medicare shareholders
Job Tags:
evidence family finance FLSA fraud Insurance Litigation Medicare shareholders

Title: Senior Manager, Quality Assurance and Audit, North America Claims, Claims Shared Services Job Responsibilities: The Senior Manager, Quality Assurance and Audit at the company is responsible for leading, overseeing, enhancing, and optimizing the North America claim direct handle, manager quality review,...

Posted On Jul 03, 26
Full-time 3 views Experience : 5-5 yrs required
Practice Area:
Insurance - Regulatory & Compliance
Job Tags:
child climate change employee benefits family finance fraud Government Insurance Insurance Fraud marketing NYSE pension regulatory compliance stock exchange Women
Practice Area:
Insurance - Regulatory & Compliance
Job Tags:
child climate change employee benefits family finance fraud Government Insurance Insurance Fraud marketing NYSE pension regulatory compliance stock exchange Women

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...

Posted On Sep 23, 26
Full-time 4 views Experience : Min 2 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
ADA criminal evidence fraud pension trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
ADA criminal evidence fraud pension trials

Theft Taskforce under the Economic Crimes Division. The primary responsibilities include: - Conducting complex investigations involving organized and prolific retail theft offenders, as well as multi-property deed fraud schemes. - Collaborating closely with... the District Attorney's Office's Prosecution Detectives and local, stat...

Posted On Sep 24, 26
Full-time 2 views Experience : Min 6 yrs required
Job Tags:
AML crime criminal emerging technologies finance Financial Institutions fraud Government Immigration Insurance Money Laundering Mutual Funds OFAC public sector Software terrorist financing
Job Tags:
AML crime criminal emerging technologies finance Financial Institutions fraud Government Immigration Insurance Money Laundering Mutual Funds OFAC public sector Software terrorist financing

- Financial Crime and Fraud Job Responsibilities: As an Anti-Money... Laundering (AML) Manager, the candidate will be responsible for assisting clients in mitigating risks associated with money laundering, terrorist financing, and sanctions violations. The role involves improving clients' capabilities to meet...

Posted On Sep 23, 26
Full-time 103 views Experience : Min 5 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
crime criminal Criminal Defense Criminal Law Domestic Violence Litigation pension pleadings sexual assault trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
crime criminal Criminal Defense Criminal Law Domestic Violence Litigation pension pleadings sexual assault trials

Assistant District Attorney - Conviction Integrity Unit The **Members Only,** is seeking experienced attorneys to work as assistant district attorneys in its Conviction Integrity Unit (“CIU”). Following best practices established in this expanding field, the CIU reinvestigates and resolves credible...

Posted On Sep 23, 26
Full-time 99 views Experience : Min 5 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal Domestic Violence Forfeiture fraud Media pension sexual assault trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal Domestic Violence Forfeiture fraud Media pension sexual assault trials

Assistant District Attorney, Special Investigations Unit (SIU) The Special Investigations Unit (SIU) of the Philadelphia District Attorney's Office is responsible for investigating and prosecuting municipal corruption, as well as cases that require the resources of an investigative unit. The...

Posted On Sep 23, 26
Full-time 7 views Experience : Min 3 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
Case Law criminal DNA Testing evidence Litigation pension trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
Case Law criminal DNA Testing evidence Litigation pension trials

Assistant District Attorney Unit: Post-Conviction Relief Act (PCRA) Unit Supervisor: Supervisor of PCRA Unit Company Description The company is the largest prosecutor’s office in Pennsylvania and one of the largest in the nation, serving more than million citizens of the City and County...

Posted On Sep 23, 26
Full-time 7 views Experience : 3-8 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals appellate Case Law criminal Litigation pension
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals appellate Case Law criminal Litigation pension

Title: Assistant District Attorney Job Responsibilities: Assistant District Attorneys (ADAs) in the Federal Litigation Unit are tasked with handling their own caseload in district court. Their responsibilities include conducting evidentiary hearings, responding to habeas petitions, handling appeals to the Third Circuit, drafting...

Posted On Sep 01, 26
Full-time 4 views Experience : Min 7 yrs required
Job Tags:
corporate compliance Corporation criminal evidence fraud health insurance HIPAA regulatory compliance special projects
Job Tags:
corporate compliance Corporation criminal evidence fraud health insurance HIPAA regulatory compliance special projects

Title: Corporate Ethics & Compliance Investigator Job Responsibilities: - Lead and manage complex, sensitive, and high-impact internal investigations across the organization. - Serve as a strategic advisor and subject matter expert on investigative best practices, regulatory compliance, and risk mitigation. - Consult with management,...

Posted On Sep 24, 26
Full-time 9 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 practice, the candidate will be responsible for collaborating with leading organizations to develop and execute next-generation AML and compliance programs in...

Posted On Sep 24, 26
Full-time 13 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 focused on Unclaimed Property Tax, the candidate will engage in various duties and responsibilities that are critical to providing tax consulting and compliance services...

Posted On Sep 01, 26
Full-time 9 views Experience : Min 5 yrs required
Practice Area:
Employment Law - Management (Compliance & Counseling) Employment Law - Litigation Employer Defense Employment Law - Wage and Hour - Defense Employment Law - Wage and Hour - General Health Care - Compliance, Transactions, HIPAA Health Care - General Employment Law - 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 Employment Law - Wage and Hour - Defense Employment Law - Wage and Hour - General Health Care - Compliance, Transactions, HIPAA Health Care - General Employment Law - 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: The Senior Counsel, Legal - Labor & Employment, is responsible for providing expert legal advice and services in the areas of labor and employment law, specifically focusing on Management...

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