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Fraud Jobs in Ashland

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United States
Posted On Sep 01, 26
Full-time 6 views Experience : 3-4 yrs required
Practice Area:
Finance - Financial Services Regulation Finance - Banking Finance - General
Job Tags:
criminal fraud Government Litigation
Practice Area:
Finance - Financial Services Regulation Finance - Banking Finance - General
Job Tags:
criminal fraud Government Litigation

Counsel: Complaints, Disputes & Fraud (Hybrid) Job Responsibilities: - Provide legal... advice and support on responses to customer complaints and disputes. - Collaborate with compliance and business partners to investigate consumer complaints and develop appropriate written responses. - Identify and coordinate resolution of potential...

Posted On Jul 02, 26
Full-time 5 views Experience : Min 5 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse criminal evidence fraud Medicaid prosecuting cases title
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse criminal evidence fraud Medicaid prosecuting cases title

Title: Prosecutor, Medicaid Fraud Control Unit Job Responsibilities The Prosecutor... in the Medicaid Fraud Control Unit (MFCU) is... tasked with overseeing the investigation, prosecution, and negotiation of criminal violations related to fraud and/or abuse in the... Virginia Medicaid Program committed by healthcare...

Posted On Aug 03, 26
Full-time 4 views
Practice Area:
Health Care - Compliance, Transactions, HIPAA Litigation - Health Care - Plaintiffs Litigation - False Claims Act & Qui Tam - Plaintiffs Health Care - General
Job Tags:
civil litigation electronic discovery fraud Health Care Law Litigation Medicaid medical providers title Whistleblower
Practice Area:
Health Care - Compliance, Transactions, HIPAA Litigation - Health Care - Plaintiffs Litigation - False Claims Act & Qui Tam - Plaintiffs Health Care - General
Job Tags:
civil litigation electronic discovery fraud Health Care Law Litigation Medicaid medical providers title Whistleblower

Assistant Attorney General, Medicaid Fraud Control Unit Job Responsibilities The Assistant... General in the Medicaid Fraud Control Unit (MFCU) is... responsible for investigating and litigating health care fraud whistleblower lawsuits filed under... the Virginia Fraud Against Taxpayers Act in... both state and...

Posted On Aug 03, 26
Full-time 1 views Experience : 3-5 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse criminal evidence fraud Medicaid prosecuting cases title
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse criminal evidence fraud Medicaid prosecuting cases title

Job Title: Prosecutor, Medicaid Fraud Control Unit Job Responsibilities: The Prosecutor... in the Medicaid Fraud Control Unit (MFCU) serves... the fight against Medicaid fraud and abuse within the... criminal violations related to fraud and/or abuse committed by... health care providers. This includes...

Posted On Sep 01, 26
Full-time 11 views Experience : 3-4 yrs required
Practice Area:
Insurance - Regulatory & Compliance
Job Tags:
criminal fraud Government Litigation
Practice Area:
Insurance - Regulatory & Compliance
Job Tags:
criminal fraud Government Litigation

Counsel: Complaints, Disputes & Fraud (Hybrid) Job Responsibilities: The Manager, Counsel... for Complaints, Disputes & Fraud will be part of... the Consumer and Small Business Legal team at the company. This role serves as the initial point of contact for compliance and...

Posted On Sep 15, 26
Full-time 3 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
Administrative Procedure Act appellate Bankruptcy Civil Rights criminal Employment Discrimination family FOIA fraud general litigation Immigration Litigation Medical Malpractice Patent Rule of Law social security trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
Administrative Procedure Act appellate Bankruptcy Civil Rights criminal Employment Discrimination family FOIA fraud general litigation Immigration Litigation Medical Malpractice Patent Rule of Law social security trials

the United States in trial and appellate courts, covering a broad spectrum of federal and state litigation. This includes, but is not limited to, cases involving bankruptcy, civil rights, commercial disputes, constitutional matters, employment issues, environmental law, federal programs, fraud,...

Posted On Aug 21, 26
Full-time Experience : Min 7 yrs required
Practice Area:
Bankruptcy-Creditors Rights Bankruptcy-General
Job Tags:
AML Bankruptcy contracts debt collection equity Ethics FCRA FDCPA fraud Insurance lending Partnership TCPA UDAAP
Practice Area:
Bankruptcy-Creditors Rights Bankruptcy-General
Job Tags:
AML Bankruptcy contracts debt collection equity Ethics FCRA FDCPA fraud Insurance lending Partnership TCPA UDAAP

Title: Associate General Counsel, Collections, Servicing and Customer Operations Job Responsibilities: The Associate General Counsel at the company is responsible for providing legal and strategic guidance across collections, servicing, and customer operations. This role involves ensuring that every communication regarding missed...

Posted On Jul 06, 26
Full-time 4 views Experience : 1-4 yrs required
Practice Area:
Personal Injury Defense Litigation - Construction Defect (Defense) Insurance Defense - General
Job Tags:
civil litigation construction defect fraud Genetics Litigation Partnership Practice of Law Premises Liability
Practice Area:
Personal Injury Defense Litigation - Construction Defect (Defense) Insurance Defense - General
Job Tags:
civil litigation construction defect fraud Genetics Litigation Partnership Practice of Law Premises Liability

liability, employment, automobile cases, fraud, coverage, and construction defect... matters. - Participate actively in a collegial environment to foster successful partnerships with co-workers and clients. - Work directly with clients to manage and oversee their cases. - Enhance skills across various aspects of...

Posted On Jul 21, 26
Full-time 2 views Experience : 3-5 yrs required
Practice Area:
Insurance Coverage Insurance Defense - General Personal Injury Defense
Job Tags:
appellate civil litigation depositions fraud Insurance insurance defense Insurance Fraud Litigation Medical Malpractice Paternity Premises Liability Profit Sharing Transportation trials warranty Wrongful Death
Practice Area:
Insurance Coverage Insurance Defense - General Personal Injury Defense
Job Tags:
appellate civil litigation depositions fraud Insurance insurance defense Insurance Fraud Litigation Medical Malpractice Paternity Premises Liability Profit Sharing Transportation trials warranty Wrongful Death

Title: Lawyer Job Responsibilities: - Be a strategic part of litigation teams composed of lawyers and other highly qualified legal professionals committed to providing excellent representation to clients. - Confer and communicate directly with clients and client representatives. - Proactively and effectively work up...

Posted On Jul 31, 26
Full-time 2 views Experience : Min 20 yrs required
Practice Area:
Health Care - Compliance, Transactions, HIPAA Health Care - General Corporate - Contract Law Corporate - General Corporate - Compliance
Job Tags:
agreements distribution agreements family FDA finance healthcare regulatory HIPAA hospitals Insurance Intellectual Property international business Medical Device Partnership partnerships private equity
Practice Area:
Health Care - Compliance, Transactions, HIPAA Health Care - General Corporate - Contract Law Corporate - General Corporate - Compliance
Job Tags:
agreements distribution agreements family FDA finance healthcare regulatory HIPAA hospitals Insurance Intellectual Property international business Medical Device Partnership partnerships private equity

Title: Senior Associate General Counsel (AGC) Job Responsibilities: - Serve as a senior legal leader and strategic advisor to the business, providing practical and commercially focused legal guidance across the company's medical device, distribution, products, and kitting businesses. - Take significant responsibility for...

Posted On Sep 01, 26
Full-time 1 views Experience : 8-10 yrs required
Practice Area:
Finance - Financial Services Regulation Fintech & Blockchain Finance - General
Job Tags:
AML criminal fraud Government
Practice Area:
Finance - Financial Services Regulation Fintech & Blockchain Finance - General
Job Tags:
AML criminal fraud Government

Title: Director, Assistant General Counsel - Global Payment Network, Network Participant Risk Job Responsibilities: The Director, Assistant General Counsel will be part of the Global Payment Network Legal team and will focus on providing legal guidance and risk management for the Global...

Posted On Sep 02, 26
Full-time 1 views Experience : Min 5 yrs required
Job Tags:
ADA company policies construction contracts fiduciary fraud Harassment Insurance lawsuit licensing Litigation partnerships pension Software subrogation Water
Job Tags:
ADA company policies construction contracts fiduciary fraud Harassment Insurance lawsuit licensing Litigation partnerships pension Software subrogation Water

Title: Claims Specialist III, Property Large Loss Job Responsibilities: - Handle all assigned claims promptly and effectively, with minimal direction and oversight, including complicated and catastrophic losses. - Make decisions within delegated authority and recommend settlement values in accordance with company policies and...

Posted On Sep 16, 26
Full-time 2 views Experience : Min 8 yrs required
Practice Area:
Finance - Financial Services Regulation Finance - General
Job Tags:
agreements banking banking laws Corporation Deferred Compensation digital banking financial services regulation fraud Government Insurance payment processing pension Software Truth in Savings Act Visa
Practice Area:
Finance - Financial Services Regulation Finance - General
Job Tags:
agreements banking banking laws Corporation Deferred Compensation digital banking financial services regulation fraud Government Insurance payment processing pension Software Truth in Savings Act Visa

Title: Sr Deposits Attorney Job Responsibilities: - Provide legal guidance and training on consumer and commercial deposit products, debit cards, digital experiences, and system-related matters for product managers, operations partners, and digital execution teams. - Review legislative and regulatory developments and advise business,...

Posted On Sep 21, 26
Full-time 2 views Experience : Min 8 yrs required
Practice Area:
Finance - Financial Services Regulation Fintech & Blockchain Finance - General
Job Tags:
agreements banking banking laws Corporation Deferred Compensation digital banking finance financial services regulation fraud Government Insurance payment processing pension Software Truth in Savings Act Visa
Practice Area:
Finance - Financial Services Regulation Fintech & Blockchain Finance - General
Job Tags:
agreements banking banking laws Corporation Deferred Compensation digital banking finance financial services regulation fraud Government Insurance payment processing pension Software Truth in Savings Act Visa

Title: Assistant General Counsel - Deposits Job Responsibilities: The Assistant General Counsel - Deposits is responsible for handling complex legal matters related to deposit products, digital banking, payment services, and associated regulatory issues. Key duties include: - Providing legal guidance and training on...

Posted On Sep 23, 26
Full-time 1 views Experience : Min 8 yrs required
Practice Area:
Health Care - Compliance, Transactions, HIPAA Litigation - Health Care - Defense Health Care - General
Job Tags:
abuse Collective Bargaining criminal Disability Benefits equity fraud Insurance
Practice Area:
Health Care - Compliance, Transactions, HIPAA Litigation - Health Care - Defense Health Care - General
Job Tags:
abuse Collective Bargaining criminal Disability Benefits equity fraud Insurance

Title: Investigator Lead - Pharmacy Job Responsibilities: The Investigator Lead - Pharmacy is tasked with providing leadership and guidance to the Special Investigations Unit team. The primary responsibilities include investigating, collecting, researching, and analyzing billing data to detect fraudulent, abusive, or wasteful...

Posted On Sep 29, 26
Full-time Experience : 1-7 yrs required
Practice Area:
Immigration - General
Job Tags:
appeals appellate Case Law criminal EOIR Equal Employment Opportunity Commission Ethics evidence federal government FOIA fraud and abuse Freedom of Information Act Government Immigration immigration litigation Labor Relations Litigation Privacy RICO Rule of Law social security title
Practice Area:
Immigration - General
Job Tags:
appeals appellate Case Law criminal EOIR Equal Employment Opportunity Commission Ethics evidence federal government FOIA fraud and abuse Freedom of Information Act Government Immigration immigration litigation Labor Relations Litigation Privacy RICO Rule of Law social security title

and initiatives. The responsibilities include directing the Freedom of Information Act and Privacy Act Program, the Attorney Discipline Program, the Fraud and Abuse Prevention Program,... the Employee/Labor Relations Unit, the Ethics Program, and the Immigration Unit. The General Counsel ensu...

Posted On Aug 18, 26
Full-time 7 views Experience : 3-20 yrs required
Practice Area:
Litigation - White Collar Crime & Government Investigations - Defense
Practice Area:
Litigation - White Collar Crime & Government Investigations - Defense

Overview A law firm seeks a Government Investigations and White Collar Defense Attorney in Richmond, VA. The ideal candidate will have extensive experience in defending complex criminal or civil cases in federal court and a background in health care law...

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