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United States
Posted On Aug 06, 26
Full-time 2 views Experience : Min 4 yrs required
Practice Area:
Personal Injury Defense Insurance Defense - General Insurance Coverage
Job Tags:
air Case Law civil litigation depositions Ethics evidence fraud insurance defense Litigation Mediation personal injury pleadings
Practice Area:
Personal Injury Defense Insurance Defense - General Insurance Coverage
Job Tags:
air Case Law civil litigation depositions Ethics evidence fraud insurance defense Litigation Mediation personal injury pleadings

Title Senior Attorney – Personal Injury Protection / No-Fault / Special Investigations Job Responsibilities - Independently manage all aspects of Personal Injury Protection (PIP)/No-Fault litigation from inception through resolution, including case evaluation, discovery, motion practice, arbitrations, mediations, and settlement negotiations....

Posted On Aug 16, 26
Full-time Experience : Min 4 yrs required
Job Tags:
AML banking due diligence ECOA EFAA EFTA FCRA finance financial products fraud lending OFAC Partnership TILA TISA
Job Tags:
AML banking due diligence ECOA EFAA EFTA FCRA finance financial products fraud lending OFAC Partnership TILA TISA

Title: Compliance Leader Job Responsibilities: - Perform due diligence activities to ensure the risks of a new partnership and/or payments relationship are properly assessed. Advise management on such risks and make recommendations regarding proposed engagements. - Participate in the development and delivery of...

Posted On Jul 09, 26
Full-time 1 views Experience : Min 5 yrs required
Practice Area:
Health Care - Compliance, Transactions, HIPAA Health Care - General
Job Tags:
abuse agreements contracts fraud Government HIPAA Litigation Medicaid Medicare partnerships
Practice Area:
Health Care - Compliance, Transactions, HIPAA Health Care - General
Job Tags:
abuse agreements contracts fraud Government HIPAA Litigation Medicaid Medicare partnerships

Department's activities, which encompass a wide range of responsibilities such as contracts, compliance, surveys, audits, investigations, reporting, plan development and renewal, credentialing, Fraud, Waste & Abuse Special... Investigations, provider network and relations, and regulatory updates and compliance matters. Key respon...

Posted On Aug 06, 26
Full-time 2 views Experience : Min 4 yrs required
Practice Area:
Personal Injury Defense Insurance Coverage Insurance - Regulatory & Compliance Trucking and Auto Defense Insurance Defense - General
Job Tags:
air Case Law civil litigation depositions Ethics evidence fraud insurance defense Litigation Mediation Partnership partnerships personal injury pleadings regulatory compliance spectrum
Practice Area:
Personal Injury Defense Insurance Coverage Insurance - Regulatory & Compliance Trucking and Auto Defense Insurance Defense - General
Job Tags:
air Case Law civil litigation depositions Ethics evidence fraud insurance defense Litigation Mediation Partnership partnerships personal injury pleadings regulatory compliance spectrum

Title: Senior Personal Injury Protection / No-Fault Attorney Job Responsibilities: - Independently manage all aspects of PIP / No-Fault litigation from inception through resolution, including case evaluation, discovery, motion practice, arbitrations, mediations, and settlement negotiations. - Handle more complex, high-exposure, or contested PIP...

Posted On Sep 11, 26
Full-time 13 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, focusing on AML/KYC/BSA, you will play a pivotal role in assisting leading organizations to develop and execute advanced AML and...

Posted On Jul 07, 26
Full-time 1 views Experience : 25-20 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal cryptocurrency Ethics fraud Government Harassment trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal cryptocurrency Ethics fraud Government Harassment trials

Title: Senior Investigative Assistant District Attorney Job Responsibilities: The Senior Investigative Assistant District Attorney at the Bronx District Attorney’s Office is tasked with conducting comprehensive investigations and trials, particularly focusing on financial frauds. The role involves a diverse range of responsibilities aimed...

Posted On Sep 09, 26
Full-time
Job Tags:
ADA banking Code of Conduct consumer protection criminal due diligence equity finance Financial Institutions fraud Partnership partnerships regulatory compliance
Job Tags:
ADA banking Code of Conduct consumer protection criminal due diligence equity finance Financial Institutions fraud Partnership partnerships regulatory compliance

Job Title: Senior Compliance Fraud Manager/2nd Line of Defense Job... ongoing enhancement of the Fraud Compliance Program. - Serve as... matter expert on applicable fraud-related laws, regulations, regulatory guidance,... challenge and oversight of fraud risk management activities across... the organization. - Monitor regulatory...

Posted On Jul 07, 26
Full-time 7 views Experience : Max 15 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
appellate litigation criminal cryptocurrency Cybercrime employee benefits evidence fraud Harassment virtual currency
Practice Area:
Criminal Law - Prosecution
Job Tags:
appellate litigation criminal cryptocurrency Cybercrime employee benefits evidence fraud Harassment virtual currency

Title: Assistant District Attorney Job Responsibilities: The Assistant District Attorney at the Kings County District Attorney’s Office will engage in a wide array of legal responsibilities and duties. Key responsibilities include: - Handling a diverse range of criminal cases, from misdemeanors to homicides...

Posted On Jul 07, 26
Full-time 2 views Experience : Min 3 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
Arson criminal cryptocurrency Ethics Government Harassment murder Rape trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
Arson criminal cryptocurrency Ethics Government Harassment murder Rape trials

Title: Investigative Assistant District Attorney Job Responsibilities: - Conduct investigations into cybercrimes, complex frauds involving cryptocurrency, and fraudulent schemes targeting the public, businesses, and government agencies. - Organize and present grand jury presentations to facilitate legal proceedings. - Prosecute cases arising from investigations, ensuring...

Posted On Jul 06, 26
Full-time 1 views Experience : 2-4 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
crime criminal depositions federal government Harassment
Practice Area:
Criminal Law - Prosecution
Job Tags:
crime criminal depositions federal government Harassment

Title Paralegal with Early Case Assessment Bureau (ECAB) Job Responsibilities The Paralegal role at the company involves working within the Early Case Assessment Bureau (ECAB), which is responsible for screening all arrests that occur in Brooklyn. The bureau determines whether...

Posted On Sep 08, 26
Full-time 5 views Experience : Min 3 yrs required
Practice Area:
Bankruptcy-Creditors Rights Litigation - Commercial
Job Tags:
agreements civil litigation civil procedure Commercial Contracts Commercial Law commercial litigation construction criminal due diligence Energy family finance fraud Insurance Joint Ventures licensing Litigation LLC regulatory compliance stage UCC
Practice Area:
Bankruptcy-Creditors Rights Litigation - Commercial
Job Tags:
agreements civil litigation civil procedure Commercial Contracts Commercial Law commercial litigation construction criminal due diligence Energy family finance fraud Insurance Joint Ventures licensing Litigation LLC regulatory compliance stage UCC

Title In-House Counsel Job Responsibilities Accounts Receivable Recovery & Bad Debt Reduction (Primary Focus) - Own and lead the company's end-to-end AR recovery strategy, from early-stage delinquency outreach through formal collections, demand letters, small claims/civil litigation, and criminal referral (.,...

Posted On Jul 27, 26
Full-time 4 views Experience : Min 10 yrs required
Practice Area:
Corporate - Securities and Capital Markets Corporate - Asset/Investment Management Corporate - M&A Finance - Structured Finance Finance - Financial Services Regulation 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 - Asset/Investment Management Corporate - M&A Finance - Structured Finance Finance - Financial Services Regulation 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...

Posted On Aug 05, 26
Full-time 1 views Experience : Min 6 yrs required
Practice Area:
Corporate - Technology Transactions Corporate - Asset/Investment Management Corporate - Contract Law Corporate - General
Job Tags:
agreements blockchain construction contracts due diligence Energy family finance financial products fraud government affairs Intellectual Property licensing marketing Partnership partnerships Retirement Planning special projects spectrum
Practice Area:
Corporate - Technology Transactions Corporate - Asset/Investment Management Corporate - Contract Law Corporate - General
Job Tags:
agreements blockchain construction contracts due diligence Energy family finance financial products fraud government affairs Intellectual Property licensing marketing Partnership partnerships Retirement Planning special projects spectrum

Title: Assistant General Counsel, Digital Assets & DeFi Job Responsibilities: - Serve as a trusted legal advisor to product, innovation, and commercial teams on emerging DeFi, tokenization, and blockchain initiatives. - Help shape legal frameworks for index construction and licensing in decentralized and...

Posted On Aug 31, 26
Full-time 10 views Experience : 5-7 yrs required
Practice Area:
Health Care - Compliance, Transactions, HIPAA Health Care - General Insurance - Regulatory & Compliance Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.)
Job Tags:
advertising agreements data security ERISA Ethics family finance FLSA fraud GDPR health insurance HIPAA Insurance Letters of Credit marketing Privacy privacy laws regulatory compliance security agreements shareholders
Practice Area:
Health Care - Compliance, Transactions, HIPAA Health Care - General Insurance - Regulatory & Compliance Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.)
Job Tags:
advertising agreements data security ERISA Ethics family finance FLSA fraud GDPR health insurance HIPAA Insurance Letters of Credit marketing Privacy privacy laws regulatory compliance security agreements shareholders

Title: Legal Counsel - A&H Job Responsibilities: - Collaborate with ., Canadian, and cross-functional partners to support organizational goals, with a focus on . operations while expanding to international markets. - Serve as a day-to-day legal advisor for . healthcare,...

Posted On Sep 08, 26
Full-time 33 views Experience : 5-8 yrs required
Practice Area:
Data Privacy - Litigation Antitrust and Competition - Litigation and Investigations Litigation - eDiscovery General Litigation - Document Review Litigation - Class Actions - Defense Intellectual Property - General Intellectual Property - Litigation General IP - Litigation - Defense
Job Tags:
agreements antitrust celebrities class action commercial litigation depositions Energy entertainment finance fraud Government Intellectual Property IP licensing Litigation pleadings title
Practice Area:
Data Privacy - Litigation Antitrust and Competition - Litigation and Investigations Litigation - eDiscovery General Litigation - Document Review Litigation - Class Actions - Defense Intellectual Property - General Intellectual Property - Litigation General IP - Litigation - Defense
Job Tags:
agreements antitrust celebrities class action commercial litigation depositions Energy entertainment finance fraud Government Intellectual Property IP licensing Litigation pleadings title

Title: Corporate Counsel, Litigation & Regulatory Department: Legal Company: Company Job Type: Full-time About the Company The company has established itself as a transformative force in the sports industry, revolutionizing the way fans interact with their favorite sports. By creating a global digital sports platform,...

Posted On Sep 01, 26
Full-time 4 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 Sep 11, 26
Full-time 7 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, your primary responsibility will be to collaborate with leading organizations to develop and execute advanced AML and compliance programs specifically tailored for the digital asset space....

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 role involves providing state tax consulting and compliance services to a diverse client base across various industry...

Posted On Jun 29, 26
Full-time 5 views Experience : Min 7 yrs required
Practice Area:
Litigation - White Collar Crime & Government Investigations - Defense Litigation - False Claims Act & Qui Tam - Defense Insurance Coverage Insurance Defense - General Personal Injury Defense
Job Tags:
Affirmative Action air civil litigation criminal depositions Ethics fraud Fraudulent Claims Insurance licensing Litigation RICO trials
Practice Area:
Litigation - White Collar Crime & Government Investigations - Defense Litigation - False Claims Act & Qui Tam - Defense Insurance Coverage Insurance Defense - General Personal Injury Defense
Job Tags:
Affirmative Action air civil litigation criminal depositions Ethics fraud Fraudulent Claims Insurance licensing Litigation RICO trials

to address fraudulent claims in No-Fault and other cases. - Research, prepare, file, and litigate fraud cases, including RICO and... other affirmative actions. - Develop litigation strategies and negotiate complex matters. - Review case files and plan resolutions. - Draft discovery requests, motions, me...

Posted On Jul 05, 26
Full-time 7 views Experience : Min 5 yrs required
Practice Area:
Corporate - Technology Transactions Corporate - Compliance Data Privacy - Transactional Intellectual Property - General Corporate - General
Job Tags:
advertising Advertising Law consumer protection Data Protection equity family fraud Government Intellectual Property Media Physics Privacy product safety regulatory compliance Scams
Practice Area:
Corporate - Technology Transactions Corporate - Compliance Data Privacy - Transactional Intellectual Property - General Corporate - General
Job Tags:
advertising Advertising Law consumer protection Data Protection equity family fraud Government Intellectual Property Media Physics Privacy product safety regulatory compliance Scams

including data protection, privacy, competition, intellectual property, and advertising law. - Serve as a primary legal partner to product and engineering teams, offering practical, strategic legal advice on complex and novel legal questions related to fraud and scams, consumer protectio......

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