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United States
Posted On Sep 09, 26
Full-time Experience : Min 7 yrs required
Job Tags:
downstream equity evidence fraud fraud and abuse government enforcement health insurance healthcare compliance Medicaid Medicare Software title
Job Tags:
downstream equity evidence fraud fraud and abuse government enforcement health insurance healthcare compliance Medicaid Medicare Software title

Title: Director, Fraud Investigations Job Responsibilities: - Investigate Suspected... Fraud End-to-End: Own a portfolio... of fraud investigations from intake through... resolution. Develop investigative plans, gather and analyze evidence (including claims data, medical records, and provider documentation), interview witnesses where appropriate, and reach...

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Posted On Sep 07, 26
Full-time 1 views Experience : Min 7 yrs required
Practice Area:
Criminal Law - Prosecution Litigation - Criminal Law Employment Law - Litigation Plaintiffs & Class Actions Litigation - Medical Malpractice Litigation - General (consumer) Litigation - White Collar Crime & Government Investigations - Plaintiffs Litigation - False Claims Act & Qui Tam - Plaintiffs Employment Law - General
Job Tags:
Alternative Dispute Resolution appeals Bankruptcy child exploitation civil litigation Civil Rights commercial litigation crime criminal Criminal Law Employment Discrimination Ethics False Claims Act family Foreclosure fraud Government health benefits Immigration Insurance Litigation Medical Malpractice title trials
Practice Area:
Criminal Law - Prosecution Litigation - Criminal Law Employment Law - Litigation Plaintiffs & Class Actions Litigation - Medical Malpractice Litigation - General (consumer) Litigation - White Collar Crime & Government Investigations - Plaintiffs Litigation - False Claims Act & Qui Tam - Plaintiffs Employment Law - General
Job Tags:
Alternative Dispute Resolution appeals Bankruptcy child exploitation civil litigation Civil Rights commercial litigation crime criminal Criminal Law Employment Discrimination Ethics False Claims Act family Foreclosure fraud Government health benefits Immigration Insurance Litigation Medical Malpractice title trials

Title: Assistant United States Attorney Job Responsibilities: The Assistant United States Attorney (AUSA) positions in the **Members Only,** involve handling significant, complex, and visible cases in both the Civil and Criminal Divisions. The responsibilities include: - Criminal Division: Investigating and prosecuting violations of federal...

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Posted On Sep 07, 26
Full-time 1 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals crime criminal drug trafficking family federal government Felony fraud Government health benefits Immigration Insurance Litigation Privacy Rule of Law social security title Wire Fraud
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals crime criminal drug trafficking family federal government Felony fraud Government health benefits Immigration Insurance Litigation Privacy Rule of Law social security title Wire Fraud

United States in federal criminal cases. Their duties include: - Prosecuting complex drug trafficking crimes, transnational organized crime, violent crimes, firearms offenses, immigration offenses, and economic crimes such as wire fraud, mail fraud, and bank... fraud. - Leading cases from investigation... through...

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Posted On Sep 07, 26
Full-time 2 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals crime criminal drug trafficking family federal government Felony fraud Government health benefits Immigration Insurance Litigation Privacy Rule of Law social security title Wire Fraud
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals crime criminal drug trafficking family federal government Felony fraud Government health benefits Immigration Insurance Litigation Privacy Rule of Law social security title Wire Fraud

Title: Assistant United States Attorney Job Responsibilities: Assistant United States Attorneys (AUSAs) in the Criminal Division are tasked with representing the United States in both the . District Courts and the Tenth Circuit Court of Appeals. Their responsibilities include handling cases involving...

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Posted On Sep 07, 26
Full-time Experience : Min 1 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals crime criminal drug trafficking family Felony fraud Government Immigration Litigation Wire Fraud
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals crime criminal drug trafficking family Felony fraud Government Immigration Litigation Wire Fraud

Title: Assistant United States Attorney Job Responsibilities: Assistant United States Attorneys (AUSAs) in the Criminal Division are responsible for representing the United States in both the . District Courts and the Tenth Circuit Court of Appeals. Their primary duties involve prosecuting violations...

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Posted On Sep 07, 26
Full-time Experience : Min 1 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals crime criminal drug trafficking family Felony fraud Government Immigration Litigation Wire Fraud
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals crime criminal drug trafficking family Felony fraud Government Immigration Litigation Wire Fraud

Title: Assistant United States Attorney Job Responsibilities: Assistant United States Attorneys (AUSAs) in the Criminal Division are responsible for representing the United States in both the . District Courts and the Tenth Circuit Court of Appeals. They handle cases involving violations of...

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Posted On Sep 07, 26
Full-time Experience : Min 1 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals crime criminal drug trafficking family Felony fraud Government Immigration Litigation Wire Fraud
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals crime criminal drug trafficking family Felony fraud Government Immigration Litigation Wire Fraud

Title Assistant United States Attorney Job Responsibilities Assistant United States Attorneys (AUSAs) in the Criminal Division of the organization represent the United States in both the . District Courts and the Tenth Circuit Court of Appeals. They handle cases involving...

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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... Responsibilities: The Senior Compliance Fraud Manager is tasked with... leading the fraud compliance program, ensuring that... and industry standards concerning fraud prevention, detection, monitoring, and... and enhancement of the Fraud Compliance Program. - Acting as......

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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...

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Posted On Sep 09, 26
Full-time Experience : Min 9 yrs required
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
crime fraud
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
crime fraud

Job Title: Senior Fraud / Financial Crime Product... strategic legal support for fraud prevention and financial-crime compliance... and procedures that address fraud prevention and financial crime... on legal aspects of fraud prevention technologies and compliance... Ensure that the company’s fraud prevention a...

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Posted On Sep 08, 26
Full-time Experience : Min 5 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
actors brokers Corporate Investigations crime criminal family finance fraud global trade Litigation mother Partnership prosecuting cases spouse white collar
Practice Area:
Criminal Law - Prosecution
Job Tags:
actors brokers Corporate Investigations crime criminal family finance fraud global trade Litigation mother Partnership prosecuting cases spouse white collar

Commerce Enforcement Section of the National Fraud Enforcement Division plays a... critical role in investigating and prosecuting criminal import, trade, and other fraud offenses. These offenses undermine... American industries, evade revenue collection, threaten consumer safety, finance foreign adversaries, and pr...

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Posted On Sep 08, 26
Full-time
Job Tags:
Criminal Law Insurance Insurance Fraud
Job Tags:
Criminal Law Insurance Insurance Fraud

Legal Intern - Insurance Fraud Section Job Responsibilities -... support the mission of the Insurance Fraud Section as assigned. Education... and Experience Information - Must have completed at least the 1L year of law school. - Must be currently enrolle...

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Posted On Sep 09, 26
Full-time Experience : Min 2 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse criminal Criminal Law evidence fraud Litigation Medicaid pleadings Qui Tam trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse criminal Criminal Law evidence fraud Litigation Medicaid pleadings Qui Tam trials

the Attorney General's Medicaid Fraud Control Unit (MFCU) is... and prosecuting Medicaid provider fraud across Illinois. This role... involves working collaboratively with MFCU investigators and analysts as part of a specialized unit. The AAG is required to prosecute criminal cases...

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Posted On Sep 09, 26
Full-time Experience : Min 2 yrs required
Practice Area:
Criminal Law - Defense Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
abuse criminal Criminal Law evidence fraud Litigation Medicaid pleadings Qui Tam trials
Practice Area:
Criminal Law - Defense Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
abuse criminal Criminal Law evidence fraud Litigation Medicaid pleadings Qui Tam trials

General (AAG) - Medicaid Fraud Control Unit Job Responsibilities: The Assistant... (AAG) within the Medicaid Fraud Control Unit (MFCU) is... and prosecuting Medicaid provider fraud throughout Illinois. This role... handle cases related to fraud on the Medicaid system,... abuse and neglect of...

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Posted On Sep 07, 26
Full-time 1 views Experience : 3-10 yrs required
Practice Area:
Criminal Law - Defense Criminal Law - Prosecution Food & Drug Law Health Care - Compliance, Transactions, HIPAA Litigation - Health Care - Plaintiffs Health Care - General
Job Tags:
abuse Assault child Controlled Substances criminal doctors fraud Government hospitals Litigation Manslaughter Medicaid mother murder nurses nursing homes physicians sexual abuse stage Transportation
Practice Area:
Criminal Law - Defense Criminal Law - Prosecution Food & Drug Law Health Care - Compliance, Transactions, HIPAA Litigation - Health Care - Plaintiffs Health Care - General
Job Tags:
abuse Assault child Controlled Substances criminal doctors fraud Government hospitals Litigation Manslaughter Medicaid mother murder nurses nursing homes physicians sexual abuse stage Transportation

focus of the Medicaid Fraud Control Section (MFCS) is... on white-collar corporate financial fraud investigations and in-depth investigations... of the Commonwealth and act as a watchdog of the Medicaid program. - Investigate and prosecute Medicaid Fraud and Neglect of a... Care-Dependent...

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Posted On Sep 08, 26
Full-time Experience : Min 1 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals appellate Bankruptcy child exploitation Civil Rights criminal drug trafficking family federal government fraud Government Immigration Litigation RICO Rule of Law Securities
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals appellate Bankruptcy child exploitation Civil Rights criminal drug trafficking family federal government fraud Government Immigration Litigation RICO Rule of Law Securities

Title: Assistant . Attorney Job Responsibilities: Assistant . Attorneys (AUSAs) have the responsibility to represent the interests of the United States of America in both the United States District Court for the District of Puerto Rico and the United States Court of...

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Posted On Sep 10, 26
Full-time
Practice Area:
Criminal Law - Prosecution
Job Tags:
child exploitation crime criminal family Forfeiture Fourth Amendment Immigration Insurance Fraud Litigation pleadings Software title trials white collar
Practice Area:
Criminal Law - Prosecution
Job Tags:
child exploitation crime criminal family Forfeiture Fourth Amendment Immigration Insurance Fraud Litigation pleadings Software title trials white collar

with the investigation and prosecution of various cases, including but not limited to unemployment insurance fraud offenses, drugs, human trafficking,... organized crime, terrorism, white collar crimes, national security, immigration, child exploitation, frauds, Indian country, and violent and general crimes....

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Posted On Sep 09, 26
Full-time 1 views Experience : Min 5 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse appellate brief Controlled Substances crime criminal Ethics evidence family Forfeiture fraud Money Laundering nurses nursing homes physicians Telecommunications title trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse appellate brief Controlled Substances crime criminal Ethics evidence family Forfeiture fraud Money Laundering nurses nursing homes physicians Telecommunications title trials

of Justice's Division of Medi-Cal Fraud and Elder Abuse (DMFEA),... specifically in the Criminal Prosecutions Section located in Burbank. The primary responsibilities include: - Prosecuting complex criminal cases in state courts, focusing on fraud committed by Medi-Cal providers... and criminal a...

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Posted On Sep 08, 26
Full-time 1 views Experience : Min 3 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
child exploitation crime criminal family Forfeiture Fourth Amendment Immigration Insurance Fraud Litigation pleadings Software title trials white collar
Practice Area:
Criminal Law - Prosecution
Job Tags:
child exploitation crime criminal family Forfeiture Fourth Amendment Immigration Insurance Fraud Litigation pleadings Software title trials white collar

and prosecution of a wide range of cases. These include unemployment insurance fraud offenses, drug-related crimes, human... trafficking, organized crime, terrorism, white collar crimes, national security issues, immigration violations, child exploitation, frauds, crimes in Indian country, and violent and gene...

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Posted On Sep 08, 26
Full-time
Practice Area:
Criminal Law - Prosecution
Job Tags:
Assault Cherokee child exploitation Child Pornography crime criminal family fraud Government Homicide Securities sexual assault white collar
Practice Area:
Criminal Law - Prosecution
Job Tags:
Assault Cherokee child exploitation Child Pornography crime criminal family fraud Government Homicide Securities sexual assault white collar

the investigation and prosecution of a wide range of federal criminal matters. These matters include organized crime, terrorism, international narcotics, child exploitation/child pornography, human trafficking, health care fraud, complex securities and fraud... cases, and public corruption.... The District also ha...

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SPONSORED
Medicare/Medicaid Fraud Attorney

BCG Attorney Search , Recruiter • New York City, NY

Apply Now for Free
Posted On Jul 27, 26
Full-time 74 views Experience : 1-8 yrs required
Practice Area:
Health Care - Compliance, Transactions, HIPAA Litigation - Health Care - Defense
Practice Area:
Health Care - Compliance, Transactions, HIPAA Litigation - Health Care - Defense

proactive and self-driven Medicare/Medicaid Fraud Attorney to handle complex... involving Medicare and Medicaid fraud, as well as False... research, and analytical skills, and have proficiency in pleading, motion, and discovery practice.Duties:Manage and litigate Medicare and Medicaid fraud cases, including i...

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