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United States
Posted On Jul 13, 26
Full-time 2 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 24, 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 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 2 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 6 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 Sep 28, 26
Full-time Experience : Min 5 yrs required
Practice Area:
Health Care - Compliance, Transactions, HIPAA Health Care - General
Job Tags:
acquisitions Affirmative Action agreements equity Intellectual Property Labor and Employment marketing Privacy Regulatory Law Securities
Practice Area:
Health Care - Compliance, Transactions, HIPAA Health Care - General
Job Tags:
acquisitions Affirmative Action agreements equity Intellectual Property Labor and Employment marketing Privacy Regulatory Law Securities

Title: Senior Counsel, At Home Solutions Job Responsibilities: - Serve as a day-to-day commercial legal partner for one or more At-Home Solutions businesses, providing practical, risk-tailored, business-oriented advice on commercial and operational matters. - Draft, review, and negotiate agreements across various domains including...

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Posted On Sep 23, 26
Full-time Experience : Min 8 yrs required
Job Tags:
abuse Collective Bargaining criminal Disability Benefits equity fraud Insurance
Job Tags:
abuse Collective Bargaining criminal Disability Benefits equity fraud Insurance

Title: Investigator Lead - Pharmacy Job Responsibilities: The Investigator Lead - Pharmacy is tasked with providing leadership and guidance to the Special Investigations Unit team, focusing on investigating, collecting, researching, and analyzing billing data to detect fraudulent, abusive, or wasteful activities/practices. The...

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Posted On Jul 28, 26
Full-time 1 views 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 1 views 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 Sep 15, 26
Full-time 5 views Experience : Min 4 yrs required
Practice Area:
Intellectual Property - General Intellectual Property - Patent General
Job Tags:
alcohol artificial intelligence children Cybersecurity developers digital banking Disability Benefits fraud health benefits Infringement Insurance Intellectual Property Intellectual property litigation invention licensing Litigation partnerships Patent patents regulatory compliance Software Trademark
Practice Area:
Intellectual Property - General Intellectual Property - Patent General
Job Tags:
alcohol artificial intelligence children Cybersecurity developers digital banking Disability Benefits fraud health benefits Infringement Insurance Intellectual Property Intellectual property litigation invention licensing Litigation partnerships Patent patents regulatory compliance Software Trademark

Title: Senior Counsel – Patents Job Responsibilities: - Serve as a strategic advisor to business and technology leaders, partnering with them to identify, develop, and protect innovations aligned with the company's strategic priorities. - Lead invention harvesting activities, invention disclosure reviews, and innovation...

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Posted On Jul 02, 26
Full-time 11 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 1 views 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 16, 26
Full-time 1 views
Job Tags:
criminal EEOC Ethics evidence fraud healthcare compliance
Job Tags:
criminal EEOC Ethics evidence fraud healthcare compliance

Title: Manager Compliance Investigations Job Responsibilities: The Manager Compliance Investigations is accountable for the efficient operation of the Corporate Integrity Hotline, ensuring adherence to the company's Compliance Charter and Program, along with . Department of Justice Guidelines. The responsibilities include conducting thorough...

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