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United States
Posted On Oct 01, 26
Full-time 1 views 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 will lead and enhance the North America Claims audit programs, focusing on direct handle, manager quality review, and TPA...

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 primary responsibility is to assist clients in mitigating risks related to money laundering, terrorist financing, and sanctions violations. The role involves improving clients' ability to meet regulatory requirements...

Posted On Sep 24, 26
Full-time 8 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, you will work at the intersection of financial crime, innovation, and technology, focusing on anti-money laundering (AML), know your customer (KYC), and Bank Secrecy Act (BSA)...

Posted On Sep 24, 26
Full-time 5 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 be responsible for providing state tax consulting and compliance services to a diverse client base...

Posted On Sep 24, 26
Full-time Experience : Min 10 yrs required
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance financial products FinCEN fraud Government Money Laundering OFAC Privacy regulatory compliance
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance financial products FinCEN fraud Government Money Laundering OFAC Privacy regulatory compliance

Title: Senior Manager – Digital Assets - AML/KYC/BSA Knowledge Job Responsibilities: As a Senior Manager at Company, you will be responsible for leading complex client programs and strategic engagements with a focus on BSA/AML and Sanctions compliance in the digital assets...

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 primary responsibilities involve aiding clients in mitigating risks associated with money laundering, terrorist financing, and sanctions violations. The manager is tasked with improving the clients' ability to...

Posted On Sep 24, 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 Sep 24, 26
Full-time 1 views Experience : Min 10 yrs required
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance financial products FinCEN fraud Government Money Laundering OFAC Privacy regulatory compliance
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance financial products FinCEN fraud Government Money Laundering OFAC Privacy regulatory compliance

Title: Senior Manager – Digital Assets - AML/KYC/BSA Knowledge Job Responsibilities: - Lead complex client programs and strategic engagements focused on BSA/AML and Sanctions compliance related to digital assets. - Serve as a senior advisor to client executives, assisting organizations in addressing regulatory...

Posted On Sep 01, 26
Full-time 3 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 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. This involves verifying policy coverage, conducting investigations, developing resolution strategies, and authorizing disbursements within...

Posted On Sep 16, 26
Full-time 2 views Experience : Min 4 yrs required
Practice Area:
Personal Injury Defense Insurance Defense - General
Job Tags:
air Case Law civil litigation depositions Ethics evidence Family and Medical Leave Act FMLA fraud insurance defense Litigation personal injury pleadings
Practice Area:
Personal Injury Defense Insurance Defense - General
Job Tags:
air Case Law civil litigation depositions Ethics evidence Family and Medical Leave Act FMLA fraud insurance defense Litigation personal injury pleadings

Title: Senior Attorney - Personal Injury Protection / No-Fault / Special Investigations Job Responsibilities: As a Senior Attorney specializing in Personal Injury Protection (PIP), No-Fault, and Special Investigations, the candidate will be responsible for managing a diverse caseload involving no-fault...

Posted On Sep 09, 26
Full-time 1 views
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 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 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 Sep 24, 26
Full-time 4 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 primary responsibility is to assist clients in mitigating risks associated with money laundering, terrorist financing, and sanctions violations. This role involves enhancing clients' abilities to meet regulatory...

Posted On Jul 06, 26
Full-time 2 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 6 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...

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