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Fraud Jobs in Bay Shore

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United States
Posted On Sep 10, 26
Full-time 2 views Experience : 2-10 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
appellate Deferred Compensation Family and Medical Leave Act FMLA Forfeiture health insurance information technology Insurance Litigation pension white collar
Practice Area:
Criminal Law - Prosecution
Job Tags:
appellate Deferred Compensation Family and Medical Leave Act FMLA Forfeiture health insurance information technology Insurance Litigation pension white collar

District Attorney (Laterals or Experienced Attorneys) Job Title Assistant District Attorney (Laterals or Experienced Attorneys) Job Responsibilities The role of an Assistant District Attorney in the organization involves a wide range of responsibilities due to the expansive functionality of one of the largest prosecutorial...

Posted On Sep 10, 26
Full-time 6 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal Criminal Law Deferred Compensation Domestic Violence Family and Medical Leave Act Felony FMLA health insurance Insurance Misdemeanor
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal Criminal Law Deferred Compensation Domestic Violence Family and Medical Leave Act Felony FMLA health insurance Insurance Misdemeanor

Title: Assistant District Attorney (Entry-Level) Job Responsibilities: The Assistant District Attorney (ADA) will begin their career by rotating through various bureaus to gain comprehensive experience in legal proceedings. Initially, ADAs will work in the Intake and Discovery Compliance Bureau, the District Court...

Posted On Jul 20, 26
Full-time 2 views Experience : 1-3 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
civil litigation contracts criminal evidence local government partnerships pleadings
Practice Area:
Criminal Law - Prosecution
Job Tags:
civil litigation contracts criminal evidence local government partnerships pleadings

Title: Legal Assistant (OA) Job Responsibilities: The Legal Assistant (OA) position within the United States Attorney's Office for the Eastern District of New York is responsible for providing a wide range of technical assistance services within the Long Island Criminal Division. The...

Posted On Sep 10, 26
Full-time 3 views Experience : 2-5 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse appeals child crime criminal Criminal Law Deferred Compensation Domestic Violence electronic discovery Ethics Forfeiture health insurance Insurance Software spouse stage
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse appeals child crime criminal Criminal Law Deferred Compensation Domestic Violence electronic discovery Ethics Forfeiture health insurance Insurance Software spouse stage

Title: Assistant District Attorney (Technology) Job Responsibilities: The Assistant District Attorney (Technology) is responsible for assisting the General Counsel and Technology Counsel in overseeing the Information Service Management Unit within the Suffolk County District Attorney’s Office. The primary duties include ensuring the...

Posted On Aug 07, 26
Full-time 5 views Experience : Min 4 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse children criminal doctors evidence family Forfeiture fraud hospitals Litigation local government Medicaid nursing homes Software Transportation trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse children criminal doctors evidence family Forfeiture fraud hospitals Litigation local government Medicaid nursing homes Software Transportation trials

General in the Medicaid Fraud Control Unit (MFCU) under... the Criminal Justice Division is tasked with investigating and prosecuting complex financial misconduct within the healthcare sector. This includes leading team-based investigations identify and address financial fraud related to the Medicaid......

Posted On Sep 02, 26
Full-time 4 views Experience : Min 4 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse children criminal doctors evidence family Forfeiture fraud hospitals Litigation local government Medicaid nursing homes Software Transportation trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse children criminal doctors evidence family Forfeiture fraud hospitals Litigation local government Medicaid nursing homes Software Transportation trials

prosecuting and investigating complex financial wrongdoing within the healthcare industry. This role involves leading team-based investigations alongside forensic accountants/auditors, detectives, and analysts to identify and prosecute financial fraud and abuse and neglect... of residents in healthcare facilities. Responsibilities include presenting...

Posted On Sep 10, 26
Full-time 2 views Experience : 1-10 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
appellate Deferred Compensation Family and Medical Leave Act FMLA Forfeiture health insurance information technology Insurance Litigation pension white collar
Practice Area:
Criminal Law - Prosecution
Job Tags:
appellate Deferred Compensation Family and Medical Leave Act FMLA Forfeiture health insurance information technology Insurance Litigation pension white collar

Title: Assistant District Attorney (Laterals or Experienced Attorneys) Job Responsibilities: The role of an Assistant District Attorney in the organization involves a diverse range of responsibilities aimed at upholding justice and contributing to public service. Candidates are expected to have a strong...

Posted On Sep 10, 26
Full-time 7 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal Criminal Law Deferred Compensation Domestic Violence Family and Medical Leave Act Felony FMLA health insurance Insurance Misdemeanor
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal Criminal Law Deferred Compensation Domestic Violence Family and Medical Leave Act Felony FMLA health insurance Insurance Misdemeanor

Title: Assistant District Attorney (Entry-Level)** **Introduction** The organization is one of the largest prosecutorial offices in the country, actively seeking top-tier candidates who demonstrate diverse perspectives, a strong work ethic, integrity, and an unwavering dedication to public service and justice. Joining the...

Posted On Sep 10, 26
Full-time 3 views Experience : 3-10 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse child crime criminal Criminal Law Deferred Compensation Domestic Violence electronic discovery Ethics Forfeiture health insurance Insurance Software spouse stage
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse child crime criminal Criminal Law Deferred Compensation Domestic Violence electronic discovery Ethics Forfeiture health insurance Insurance Software spouse stage

Title: Assistant District Attorney (Technology) Job Responsibilities: The Assistant District Attorney (Technology) at the organization is tasked with assisting the General Counsel and Technology Counsel in overseeing the Information Service Management Unit. The role involves ensuring the computer network infrastructure within the...

Posted On Sep 10, 26
Full-time 3 views Experience : Min 3 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse child crime criminal Criminal Law Deferred Compensation Domestic Violence electronic discovery Ethics Forfeiture health insurance Insurance Software spouse stage
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse child crime criminal Criminal Law Deferred Compensation Domestic Violence electronic discovery Ethics Forfeiture health insurance Insurance Software spouse stage

Title: Assistant District Attorney (Technology) Job Responsibilities: The Assistant District Attorney (Technology) will play a crucial role in the Suffolk County District Attorney’s Office by assisting the General Counsel and Technology Counsel in overseeing the Information Service Management Unit. The primary responsibility...

Posted On Sep 10, 26
Full-time 3 views Experience : Min 3 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse child crime criminal Criminal Law Deferred Compensation Domestic Violence electronic discovery Ethics Forfeiture health insurance Insurance Software spouse stage
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse child crime criminal Criminal Law Deferred Compensation Domestic Violence electronic discovery Ethics Forfeiture health insurance Insurance Software spouse stage

Title: Assistant District Attorney (Technology) Job Responsibilities: - Assist the General Counsel and Technology Counsel in overseeing the Information Service Management Unit. - Ensure the computer network infrastructure within the Suffolk County District Attorney’s Office operates smoothly and meets the technology needs of...

Posted On Sep 10, 26
Full-time 3 views Experience : Min 3 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse child crime criminal Criminal Law Deferred Compensation Domestic Violence electronic discovery Ethics Forfeiture health insurance Insurance Software spouse stage
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse child crime criminal Criminal Law Deferred Compensation Domestic Violence electronic discovery Ethics Forfeiture health insurance Insurance Software spouse stage

Title: Assistant District Attorney (Technology) Job Responsibilities: - Assist the General Counsel and Technology Counsel in overseeing the Information Service Management Unit of the Suffolk County District Attorney’s Office. - Ensure the smooth operation and technological adequacy of the office's computer network infrastructure. -...

Posted On Sep 10, 26
Full-time 3 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse child crime criminal Criminal Law Deferred Compensation Domestic Violence electronic discovery Ethics Forfeiture health insurance Insurance Software spouse stage
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse child crime criminal Criminal Law Deferred Compensation Domestic Violence electronic discovery Ethics Forfeiture health insurance Insurance Software spouse stage

Title: Assistant District Attorney (Technology) Job Responsibilities: - Assist the General Counsel and Technology Counsel in overseeing the Information Service Management Unit of the Suffolk County District Attorney’s Office. - Ensure the computer network infrastructure within the office functions smoothly and meets the...

Posted On Sep 10, 26
Full-time 3 views Experience : Min 3 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse child crime criminal Criminal Law Deferred Compensation Domestic Violence electronic discovery Ethics Forfeiture health insurance Insurance Software spouse stage
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse child crime criminal Criminal Law Deferred Compensation Domestic Violence electronic discovery Ethics Forfeiture health insurance Insurance Software spouse stage

Title: Assistant District Attorney (Technology) Job Responsibilities: The Assistant District Attorney (ADA) in the Technology division will play a crucial role in overseeing the Information Service Management Unit within the Suffolk County District Attorney’s Office. Key responsibilities include: - Assisting the General Counsel...

Posted On Aug 21, 26
Full-time 8 views Experience : 3-5 yrs required
Job Tags:
AML Bank Secrecy Act company policies evidence family finance FinCEN fraud Money Laundering OFAC shareholders
Job Tags:
AML Bank Secrecy Act company policies evidence family finance FinCEN fraud Money Laundering OFAC shareholders

laundering (AML) laws and regulations. The role involves monitoring, analyzing, and reporting on AML data, identifying suspicious patterns, and implementing strategies to mitigate fraud risks. Key responsibilities include:... - Detecting, investigating, and preventing fraudulent activities within the organization. - P...

Posted On Jun 19, 26
Full-time 41 views Experience : 3-6 yrs required
Practice Area:
Litigation - Securities Litigation - Plaintiffs Litigation - Class Actions - Plaintiffs
Job Tags:
antitrust class action Litigation pharmaceuticals Privacy Securities securities class action Securities Fraud securities laws securities litigation shareholders Visa
Practice Area:
Litigation - Securities Litigation - Plaintiffs Litigation - Class Actions - Plaintiffs
Job Tags:
antitrust class action Litigation pharmaceuticals Privacy Securities securities class action Securities Fraud securities laws securities litigation shareholders Visa

Title: Lateral Associate Attorney Job Responsibilities: The Lateral Associate Attorney will be engaged in high-profile complex securities litigation and shareholder rights matters. The role involves: - Drafting and arguing motions in federal court - Conducting document and deposition discovery - Managing client communications - Coordinating litigation...

Posted On Sep 01, 26
Full-time 5 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 Jul 22, 26
Full-time 20 views Experience : Min 1 yrs required
Practice Area:
Insurance Defense - General Antitrust and Competition - Litigation and Investigations Insurance Coverage Personal Injury Defense Antitrust and Competition - General
Job Tags:
depositions employee benefits equity first party property fraud Fraudulent Claims Insurance Labor Law Litigation Racketeer Influenced and Corrupt Organizations Act RICO Transportation trials
Practice Area:
Insurance Defense - General Antitrust and Competition - Litigation and Investigations Insurance Coverage Personal Injury Defense Antitrust and Competition - General
Job Tags:
depositions employee benefits equity first party property fraud Fraudulent Claims Insurance Labor Law Litigation Racketeer Influenced and Corrupt Organizations Act RICO Transportation trials

prepare, file, and litigate fraud actions on behalf of... the law firm, including Racketeer Influenced and Corrupt Organizations Act (RICO) and other Affirmative Actions. - Prepare litigation strategies and negotiate a variety of complex matters. - Review file assignments and...

Posted On Aug 07, 26
Full-time 7 views Experience : 1-10 yrs required
Practice Area:
Insurance Defense - General Insurance Coverage Litigation - Health Care - Defense Litigation - Workers\' Compensation - Defense Litigation - White Collar Crime & Government Investigations - Defense Workers\' Compensation Law - Employers Workers\' Compensation Law - General Personal Injury Defense
Practice Area:
Insurance Defense - General Insurance Coverage Litigation - Health Care - Defense Litigation - Workers\' Compensation - Defense Litigation - White Collar Crime & Government Investigations - Defense Workers\' Compensation Law - Employers Workers\' Compensation Law - General Personal Injury Defense

to join its Insurance Fraud/Special Investigation practice in Melville,... a diverse case inventory, including medical provider fraud, RICO, and workers' compensation,... among litigation in insurance fraud and special investigation ... with a national team to serve the insurance indust...

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