Fraud Jobs in Box Elder

Director of Fraud Investigations The candidate will... lead a large investigative function that is charged with conducting complex and often sensitive internal, external, and credit card investigations for the Bank while assuring all required regulatory reports (., Suspicious Activity Reports (SAR)), which result from these investigations, are filed in adherence with all regulatory requirements. Will manage a staff of approximately 150 FTE, to include 12 first-line managers... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Director of External Fraud Investigations The candidate will... be responsible for leading a large and complex investigative division focused on external persons committing illegal acts without the knowledge or assistance of . Bank employees. Actions may be in-person or digital and may be targeted at compromising . Bank systems or defrauding . Bank customers. The Director ensures all external fraud investigative teams comply with... internal standards and regulatory requi... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Public Defender The candidate will be responsible for the defense of indigent clients in Magistrate and Circuit Court criminal cases, appeals, and certain civil matters. Will represents clients at all stages of criminal court. Meet with clients to discuss rights, charges, penalties, and defenses. Prepare for hearing by going over police reports. Represent clients' best interests at all stages of court. Prepare for trial by interviewing witnesses. Research cases. Co... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Public Defender The candidate defenses clients in Magistrate and Circuit Court criminal cases, appeals, and certain civil matters. Represents clients at all stages of criminal court. Meets with clients to discuss rights, charges, penalties, and defenses. Prepares for hearing by going over police reports. Represents clients’ best interests at all stages of court. Prepares for trial by interviewing witnesses. Researches cases. Counsel clients on appropriate options... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

State's Attorney The candidate will represent Pennington County in all stages of court. Duties shall include working with law enforcement as well as members of the community in the preparation of criminal cases, legal research and writing, motion preparation, and litigating cases in court.... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

State's Attorney The candidate will represent Pennington County in all stages of court. Duties shall include working with law enforcement as well as members of the community in the preparation of criminal cases, legal research and writing, motion preparation, and litigating cases in court.... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Public Defender The candidate will be responsible for the defense of indigent clients in Magistrate and Circuit Court criminal cases, appeals, and certain civil matters. Graduation from a college of law and attainment of . degree or degree is necessary. 1-5 years' experience preferred. Admission to practice law in South Dakota, or willingness to take the next available South Dakota Bar exam is essential.... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Public Defender The candidate represents clients at all stages of criminal court. Meets with clients to discuss rights, charges, penalties, and defenses. Prepares for hearing by going over police reports. Represents clients' best interests at all stages of court. Prepares for trial by interviewing witnesses. Researches cases. Counsels clients on appropriate options. Performs any additional duties as assigned by supervisor. Graduation from a college of law and attai... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Public Defender The candidate will be responsible for the defense of indigent clients in Magistrate and Circuit Court criminal cases, appeals, and certain civil matters. Represents clients at all stages of criminal court. Meets with clients to discuss rights, charges, penalties, and defenses. Prepares for hearing by going over police reports. Represents clients' best interests at all stages of court. Prepares for trial by interviewing witnesses. Researches cases. Coun... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

State's Attorney The candidate will represent Pennington County in all stages of court. Duties shall include working with law enforcement as well as members of the community in the preparation of criminal cases, legal research and writing, motion preparation, and litigating cases in court. Must have JD degree and admitted to practice law in the State of South Dakota or registered for the next available South Dakota Bar exam. Application Deadline: July 18, 2016.... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here