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Fraud Jobs in Bridgeport

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United States
Posted On Jul 07, 26
Full-time 2 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals appellate Common Law criminal Criminal Law Ethics pleadings Rule of Law state government
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals appellate Common Law criminal Criminal Law Ethics pleadings Rule of Law state government

Title: Deputy Assistant State's Attorney or Apprentice Prosecutor Job Responsibilities: - Conduct thorough reviews of all documentation related to assigned criminal cases and infractions, directing additional investigations as necessary. - Prepare cases for arraignment, which includes selecting appropriate charges and preparing original statements...

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Posted On Jul 14, 26
Contract, Full-time 1 views Experience : 2-5 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal

Title: Special Deputy Assistant State's Attorneys Job Responsibilities: - Serve in temporary, part-time, or durational full-time roles within the Geographical Area court locations throughout Connecticut. - Engage in legal proceedings and perform duties as assigned within the **Members Only,**. - Work under the supervision of...

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Posted On Aug 17, 26
Full-time 1 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
civil litigation criminal Forfeiture immigration litigation
Practice Area:
Criminal Law - Prosecution
Job Tags:
civil litigation criminal Forfeiture immigration litigation

Title: Assistant United States Attorney Job Responsibilities: - Investigate and litigate civil and criminal asset forfeiture cases. - Handle general civil litigation brought against the United States, including immigration litigation. - Responsibilities will increase and assignments will become more complex as training and experience...

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Posted On Sep 08, 26
Part-time 1 views Experience : Max 10 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal

Title: Special Deputy Assistant State's Attorneys Job Responsibilities: - Serve as a Special Deputy Assistant State’s Attorney in Geographical Area court locations throughout Connecticut. - Perform legal duties as assigned in connection with the prosecution of criminal cases. - Work on a temporary, part-time,...

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Posted On Jul 14, 26
Contract, Full-time 1 views Experience : 2-5 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal

Title: Special Deputy Assistant State's Attorneys Job Responsibilities: - Serve in temporary, part-time, or durational full-time positions within Geographical Area court locations throughout Connecticut. - Engage in legal proceedings and tasks as required by the **Members Only,**. - Work assignments will vary based on the...

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Posted On Jul 14, 26
Contract, Full-time 1 views Experience : 1-5 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal

Title: Special Deputy Assistant State's Attorneys Job Responsibilities: The **Members Only,** is actively seeking candidates to fill the role of Special Deputy Assistant State’s Attorneys on a temporary, part-time, or durational full-time basis. These positions are available in Geographical Area court locations throughout...

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Posted On Sep 01, 26
Full-time 1 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal Employment Discrimination family fraud Government health benefits Immigration Insurance Medical Malpractice Transportation
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal Employment Discrimination family fraud Government health benefits Immigration Insurance Medical Malpractice Transportation

Title: Assistant United States Attorney (Civil) Hiring Organization: **Members Only,** Hiring Office: District of Connecticut Job Responsibilities: The Assistant United States Attorney will serve in the Defensive Unit of the Civil Division in the District of Connecticut. The core responsibilities include defending claims filed against...

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Posted On Sep 03, 26
Full-time 2 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal evidence extradition family federal government Government health benefits Insurance Litigation pleadings Rule of Law spouse title trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal evidence extradition family federal government Government health benefits Insurance Litigation pleadings Rule of Law spouse title trials

Office of the United States Attorney for the District of Connecticut is seeking applications for a Paralegal Specialist to serve in the New Haven, Connecticut office. This position is open to the public, . Citizens, Nationals, or those who owe...

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Posted On Jul 07, 26
Full-time 5 views Experience : Min 10 yrs required
Practice Area:
Health Care - Compliance, Transactions, HIPAA Health Care - General
Job Tags:
agreements antitrust contracts corporate governance fraud and abuse Joint Ventures licensing Medicare physicians Stark Law
Practice Area:
Health Care - Compliance, Transactions, HIPAA Health Care - General
Job Tags:
agreements antitrust contracts corporate governance fraud and abuse Joint Ventures licensing Medicare physicians Stark Law

Title: Associate General Counsel Job Responsibilities: The Associate General Counsel is responsible for providing a comprehensive range of legal services for the organization and its affiliates. This role requires the ability to work both independently and collaboratively within the Legal & Risk...

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Posted On Sep 13, 26
Full-time
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,...

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Posted On Sep 24, 26
Full-time 1 views Experience : Min 5 yrs required
Practice Area:
Health Care - Compliance, Transactions, HIPAA Health Care - General
Practice Area:
Health Care - Compliance, Transactions, HIPAA Health Care - General

Title: Health Law Associate – Hybrid Job Responsibilities: The Health Law Associate will join a national longstanding health law practice within a law firm in Connecticut, with the flexibility to work remotely for two days each week. This role involves the representation...

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Posted On Sep 15, 26
Full-time 2 views Experience : Min 6 yrs required
Job Tags:
AML crime criminal emerging technologies finance Financial Institutions fraud Government Immigration Insurance Money Laundering Mutual Funds OFAC public sector Software terrorist financing
Job Tags:
AML crime criminal emerging technologies finance Financial Institutions fraud Government Immigration Insurance Money Laundering Mutual Funds OFAC public sector Software terrorist financing

- Financial Crime and Fraud Job Responsibilities: As an Anti-Money Laundering... (AML) Manager, the primary responsibility is to assist clients in mitigating risks related to money laundering, terrorist financing, and sanctions violations. This role requires improving clients' abilities to meet regulatory requirements...

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Posted On Sep 11, 26
Full-time 3 views Experience : Min 5 yrs required
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN fraud Government Money Laundering OFAC Privacy Software
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN fraud Government Money Laundering OFAC Privacy Software

Title: Senior Consultant – Digital Assets - AML/KYC/BSA Knowledge Job Responsibilities: As a Senior Consultant in the Digital Assets space with a focus on AML/KYC/BSA knowledge, the candidate will be responsible for collaborating with leading organizations to develop and execute next-generation...

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Posted On Sep 02, 26
Full-time 3 views Experience : 3-3 yrs required
Job Tags:
finance fraud Immigration restructuring Taxation
Job Tags:
finance fraud Immigration restructuring Taxation

Title:** Senior, Indirect Tax - Unclaimed Property Tax **Job Responsibilities:** As a Senior in the Indirect Tax group focusing on Unclaimed Property Tax, you will play a crucial role in tax engagements, providing state tax consulting and compliance services to a diverse client...

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Posted On Sep 23, 26
Full-time Experience : Min 10 yrs required
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance financial products FinCEN fraud Government Money Laundering OFAC Privacy regulatory compliance
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance financial products FinCEN fraud Government Money Laundering OFAC Privacy regulatory compliance

Title: Senior Manager – Digital Assets - AML/KYC/BSA Knowledge Job Responsibilities: - Lead large, complex engagements and client programs focused on AML, KYC, and BSA compliance for digital asset activities, ensuring delivery quality, resource management, and risk management. - Serve as a senior...

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Posted On Sep 24, 26
Full-time 1 views Experience : Min 5 yrs required
Practice Area:
Health Care - Compliance, Transactions, HIPAA Health Care - General
Practice Area:
Health Care - Compliance, Transactions, HIPAA Health Care - General

responsible for representing health care providers in regulatory, corporate, and transactional matters. Key responsibilities include: - Handling regulatory aspects of health law, including compliance with state and federal regulations such as HIPAA, Stark Law, anti-kickback statutes, and fraud and abuse...

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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......

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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...

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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...

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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...

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