Fraud Jobs in Amherst

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United States
Posted On Sep 15, 26
Full-time 4 views Experience : Min 2 yrs required

laws, regulations, and best practices. The primary responsibilities include: - Managing consumer disputes, verification of debt requests, and addressing fraud and hardship claims. This... includes conducting initial reviews, entering information into the firm’s system of record, monitoring the status of...

Posted On Jul 21, 26
Full-time 1 views

the investigation and prosecution of various federal criminal cases. These cases include cartels, foreign terrorist organizations, organized crime, drug trafficking, human trafficking, alien smuggling, illegal immigration, child exploitation, cyber offenses, and schemes to defraud, including elder fraud and government program...

Posted On Sep 16, 26
Full-time 6 views Experience : Min 3 yrs required

Compliance Officer – Enterprise Fraud and Disputes Job Responsibilities... defense related to all fraud and dispute processes and... - Offering expertise to the first line of defense for all fraud and dispute-related functions across... the enterprise. - Overseeing the managemen...

Posted On Jul 21, 26
Full-time

Title: Assistant District Attorney III Job Responsibilities: - Receives, investigates, and prosecutes complaints from the police and general public. - Interviews complainants and witnesses, visits crime scenes, and gathers facts in preparation for trial. - Gathers and preserves evidence for presentation at trial and...

Posted On Aug 07, 26
Part-time 13 views

work within the Medicaid Fraud Control Unit (MFCU) and... other bureaus/offices. - Conduct law-related assignments to gain public interest legal experience. - Write memoranda, draft pleadings, and prepare discovery requests or responses. - Prepare for and attend depositions, hearings, or in-court matters. - Interview...

Full-time 3 views

Title: Attorney Specializing in Social Services Job Responsibilities: - Render legal opinions on individual case problems and provide counsel on the interpretation of local, State, and Federal laws. - Coordinate activities within the legal area of the department, ensuring compliance with applicable laws...

Full-time 5 views Experience : Min 1 yrs required

Overview We are seeking a dedicated and dynamic Attorney specializing in Social Services to join our legal team at the organization. This role offers an exciting opportunity to advocate for vulnerable populations and provide expert legal guidance. The ideal candidate will...

Posted On Aug 24, 26
Full-time 2 views Experience : Min 2 yrs required

investigations into allegations of fraud, abuse, corruption, conflicts of... interest, and other criminal activities involving New York State agencies, employees, and individuals or entities doing business with the State. Specific responsibilities include: - Directing teams of investigators and auditors in...

Contract, Full-time 2 views Experience : Min 1 yrs required

Title: Assistant United States Attorney (Civil) - TERM Job Responsibilities: The Assistant United States Attorney (AUSA) in the Civil Division of the United States Attorney's Office for the Western District of New York is responsible for representing the Federal Government and its...

Posted On Sep 13, 26
Full-time 1 views

crimes, including counterfeiting, cyber fraud, and other threats to... the financial infrastructure of the United States. Providing physical protection for the President, Vice President, their families, visiting foreign dignitaries, and other protectees, ensuring their safety in every environment. Designing, planning,...

Posted On Sep 23, 26
Full-time 37 views Experience : Min 5 yrs required

Title: Deputy Bureau Chief - Violent Criminal Enterprise Bureau Job Responsibilities: - Assist the Bureau Chief in overseeing the daily operations of the bureau, which includes case assignments, legal strategy development, and prosecutorial decision-making. - Supervise and mentor Assistant District Attorneys (ADAs), providing...

Posted On Sep 23, 26
Full-time 33 views Experience : 5-10 yrs required

Assistant District Attorney-Trials & Investigations Division Job Responsibilities - Manage a caseload of multi-disciplinary felony matters while adhering to strict statutory deadlines. - Present cases to the Grand Jury and prosecute felony trials in Superior Court. Responsibilities include discovery, certification of case readiness,...

Posted On Sep 23, 26
Full-time 27 views

Title: Assistant District Attorney- Entry Level Job Responsibilities: The role of an Assistant District Attorney in the organization involves participating in a comprehensive training program aimed at developing skilled prosecutors and experienced litigators. Key responsibilities include: - Attending an initial six-week training program...

Posted On Sep 23, 26
Full-time 32 views Experience : Min 5 yrs required

Assistant District Attorney - Special Prosecutions Division Job Responsibilities - Manage a high-volume caseload of felony cases involving special victims, including domestic violence, child abuse (including child homicides), sexual assault, elder abuse, and human trafficking. - Work closely with nearly fifty law enforcement...

Posted On Sep 23, 26
Full-time 12 views Experience : Max 3 yrs required

Title: Assistant District Attorney - Entry Level Immediate Start Job Responsibilities: - Participate in the Motions and Training Bureau's comprehensive training program, which includes lectures on criminal law, procedure, and ethics. - Prepare responses to pretrial motions filed by defendants in post-indictment matters. -...

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