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Fraud Jobs in Anaheim

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United States
Posted On Sep 07, 26
Full-time 2 views
Job Tags:
agreements Americans with Disabilities Act Battery contracts corporate governance data privacy Data Protection domestic partner due diligence Fair Employment Practices finance fraud government affairs Hardware Intellectual Property Media partnerships regulatory compliance startup
Job Tags:
agreements Americans with Disabilities Act Battery contracts corporate governance data privacy Data Protection domestic partner due diligence Fair Employment Practices finance fraud government affairs Hardware Intellectual Property Media partnerships regulatory compliance startup

Company Company is an American commercial electric vehicle (EV) company committed to revolutionizing the industry with innovative solutions. The company is comprised of a team of experts specializing in EVs, batteries, and drivetrains, and has developed a pioneering EV platform to...

Posted On Sep 07, 26
Full-time 7 views Experience : Min 12 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
Child Support criminal Criminal Law employee benefits evidence Litigation ordinances trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
Child Support criminal Criminal Law employee benefits evidence Litigation ordinances trials

DESCRIPTION Deputy District Attorney I, II, III JOB TITLE Deputy District Attorney I, II, III JOB RESPONSIBILITIES The Deputy District Attorney positions at the organization offer opportunities to contribute significantly to public safety and the administration of justice. The primary responsibilities include: - Initiating criminal proceedings,...

Posted On Sep 07, 26
Full-time 5 views Experience : 3-15 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
appellate criminal Criminal Law employee benefits Felony Transportation trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
appellate criminal Criminal Law employee benefits Felony Transportation trials

TITLE Deputy District Attorney IV JOB RESPONSIBILITIES The Deputy District Attorney IV will be responsible for preparing and litigating complex and serious cases, primarily felonies, before the Superior and Appellate Courts. Assignments may be in various Felony units throughout the department...

Posted On Sep 14, 26
Full-time 2 views Experience : Min 10 yrs required
Practice Area:
Health Care - Compliance, Transactions, HIPAA Health Care - General
Job Tags:
Affirmative Action agreements child family fraud Paternity
Practice Area:
Health Care - Compliance, Transactions, HIPAA Health Care - General
Job Tags:
Affirmative Action agreements child family fraud Paternity

Title: Director, Assistant General Counsel Job Responsibilities: - Manage complex projects involving diverse stakeholders and tight deadlines. - Draft, review, and negotiate plan and provider agreements and amendments. - Work on complex projects and negotiations with confidence. - Participate in the development, implementation, and revision...

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...

Posted On Sep 07, 26
Full-time 29 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
crime criminal employee benefits social security
Practice Area:
Criminal Law - Prosecution
Job Tags:
crime criminal employee benefits social security

Title: Paralegal Intern Job Responsibilities: - Reviewing, organizing, and processing criminal discovery - Assisting in the preparation of cases for trial - Providing prosecutorial support throughout the adjudication of criminal cases Education and Experience Information: - Must be currently enrolled in an ABA-accredited paralegal program for...

Posted On Sep 07, 26
Full-time 25 views Experience : 3-6 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
appellate Child Support Enforcement crime criminal Criminal Defense Criminal Law employee benefits Felony Robbery Transportation trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
appellate Child Support Enforcement crime criminal Criminal Defense Criminal Law employee benefits Felony Robbery Transportation trials

Title: Deputy District Attorney IV Job Responsibilities: - Prepare and litigate complex and serious cases, primarily felonies, before the Superior and Appellate Courts. - Assignments may occur in Felony units throughout the office or various locations/units based on department needs. - Conduct thorough legal...

Posted On Feb 08, 26
Full-time 19 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals Civil Rights criminal criminal appeals family federal government Government health benefits Immigration Insurance Litigation Privacy Rule of Law social security title
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals Civil Rights criminal criminal appeals family federal government Government health benefits Immigration Insurance Litigation Privacy Rule of Law social security title

Title: Assistant United States Attorney Job Responsibilities: The Assistant United States Attorney (AUSA) position is located within the Criminal and National Security Divisions of the . Attorneys Office for the Central District of California. The primary responsibilities include: - Prosecuting federal cases within...

Posted On Sep 08, 26
Full-time 10 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals Civil Rights criminal criminal appeals family federal government Government health benefits Immigration Insurance Litigation Privacy Rule of Law social security title
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals Civil Rights criminal criminal appeals family federal government Government health benefits Immigration Insurance Litigation Privacy Rule of Law social security title

Title: Assistant United States Attorney Job Responsibilities: The Assistant United States Attorney (AUSA) will be part of the . Attorneys Office for the Central District of California, which is one of the largest and most impactful offices in the nation. AUSAs are...

Posted On Apr 14, 26
Full-time 14 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals civil litigation Civil Rights criminal criminal appeals family federal government Government health benefits Immigration Insurance Litigation Privacy Rule of Law social security title
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals civil litigation Civil Rights criminal criminal appeals family federal government Government health benefits Immigration Insurance Litigation Privacy Rule of Law social security title

Title Assistant United States Attorney Job Responsibilities Assistant United States Attorneys (AUSAs) in the Criminal Division are responsible for prosecuting federal cases within the Central District of California. They advise federal law enforcement agents on investigations, present cases to the...

Posted On Feb 09, 26
Full-time 14 views
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.)
Job Tags:
appeals appellate Bankruptcy civil litigation Civil Rights criminal depositions family federal government fraud Government Immigration Litigation Privacy Rule of Law social security title
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.)
Job Tags:
appeals appellate Bankruptcy civil litigation Civil Rights criminal depositions family federal government fraud Government Immigration Litigation Privacy Rule of Law social security title

California involves representing the United States in both trial and appellate levels of civil litigation. The Civil Division is structured into five sections: Complex and Defensive Litigation, Civil Fraud, Civil Rights, Tax and... Bankruptcy, and Civil Appeals. Duties for...

Posted On Apr 14, 26
Full-time 24 views
Practice Area:
Litigation - General (consumer)
Job Tags:
appeals appellate Bankruptcy civil litigation Civil Rights criminal depositions family federal government fraud Government health benefits Immigration Insurance Litigation Privacy Rule of Law social security title
Practice Area:
Litigation - General (consumer)
Job Tags:
appeals appellate Bankruptcy civil litigation Civil Rights criminal depositions family federal government fraud Government health benefits Immigration Insurance Litigation Privacy Rule of Law social security title

Title: Assistant United States Attorney Department: Department of Justice, Executive Office for . Attorneys and the Office of the . Attorneys, . Attorney's Office, Central District of California Job Responsibilities: The Assistant United States Attorney (AUSA) in the Civil Division of the ....

Posted On Jul 15, 26
Full-time 1 views Experience : Min 6 yrs required
Practice Area:
Corporate - Compliance Corporate - Contract Law Finance - Financial Services Regulation Fintech & Blockchain Corporate - General Finance - General
Job Tags:
agreements AML ECOA EFTA FCRA fraud health insurance lending licensing marketing Media OFAC Partnership Privacy social security TILA UDAAP
Practice Area:
Corporate - Compliance Corporate - Contract Law Finance - Financial Services Regulation Fintech & Blockchain Corporate - General Finance - General
Job Tags:
agreements AML ECOA EFTA FCRA fraud health insurance lending licensing marketing Media OFAC Partnership Privacy social security TILA UDAAP

Title: Corporate Counsel Job Responsibilities: - Take primary legal responsibility for the company's lending program, including drafting commercial and consumer loan agreements, key partner agreements, program documents, and ongoing program governance. - Partner with outside counsel, consultants, and the Financial Services team on...

Posted On Sep 13, 26
Full-time 1 views
Job Tags:
branding Counterfeiting crime criminal Domestic Violence evidence federal government fraud Government JOBS Act Misdemeanor Privacy Rule of Law social security
Job Tags:
branding Counterfeiting crime criminal Domestic Violence evidence federal government fraud Government JOBS Act Misdemeanor Privacy Rule of Law social security

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 01, 26
Full-time 5 views Experience : Min 5 yrs required
Practice Area:
Employment Law - Management (Compliance & Counseling) Employment Law - Wage and Hour - Defense Health Care - Compliance, Transactions, HIPAA Health Care - General Employment Law - 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 - Wage and Hour - Defense Health Care - Compliance, Transactions, HIPAA Health Care - General Employment Law - 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...

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: The SVP, Chief Claims Officer is responsible for providing strategic leadership, operational excellence, and financial performance oversight for the Claims organization within a specialty auto insurance carrier. The key responsibilities include: - Developing...

Posted On Aug 06, 26
Full-time 2 views Experience : 3-5 yrs required
Practice Area:
Litigation - Appellate Insurance Plaintiffs - General Insurance Coverage Personal Injury Plaintiffs
Job Tags:
criminal depositions fraud Insurance Litigation pleadings
Practice Area:
Litigation - Appellate Insurance Plaintiffs - General Insurance Coverage Personal Injury Plaintiffs
Job Tags:
criminal depositions fraud Insurance Litigation pleadings

Title: Associate Attorney Job Responsibilities: - Manage and support litigation matters from inception through resolution, ensuring cases are handled efficiently and effectively. - Draft and respond to written discovery, which includes interrogatories, requests for production, and requests for admission, to gather necessary information...

Posted On Jul 07, 26
Full-time 9 views
Practice Area:
Criminal Law - Prosecution Municipal Law - Litigation - Plaintiffs
Job Tags:
cannabis civil litigation code enforcement criminal Land Use local government Misdemeanor municipal law Transportation trials zoning
Practice Area:
Criminal Law - Prosecution Municipal Law - Litigation - Plaintiffs
Job Tags:
cannabis civil litigation code enforcement criminal Land Use local government Misdemeanor municipal law Transportation trials zoning

Title: Municipal Law City Prosecutor & Civil Litigator Job Responsibilities: The attorney will serve dual roles as a City Prosecutor and Civil Litigator at the law firm. As a City Prosecutor, the attorney will be responsible for: - Prosecuting misdemeanor code violations for...

Posted On Aug 27, 26
Full-time 3 views Experience : 2-10 yrs required
Practice Area:
Litigation - Commercial
Practice Area:
Litigation - Commercial

a trial-focused opportunity for attorneys early in their litigation careers, providing meaningful courtroom exposure and client interaction. The position involves working closely with senior attorneys on complex business disputes, including contract and partnership disputes, fraud claims, and fiduciary duty... ...

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