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Fraud Jobs in Canal Winchester

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United States
Posted On Sep 06, 26
Full-time 14 views Experience : Min 7 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
banking civil litigation criminal Criminal Law economic sanctions False Claims Act finance Foreign Corrupt Practices Act fraud Government government investigations Money Laundering Securities title white collar
Practice Area:
Criminal Law - Prosecution
Job Tags:
banking civil litigation criminal Criminal Law economic sanctions False Claims Act finance Foreign Corrupt Practices Act fraud Government government investigations Money Laundering Securities title white collar

Title: Government Investigations and White Collar Senior Associate Job Responsibilities: - Conduct legal and factual research - Analyze documents and complex financial transactions - Draft motions, legal memoranda, investigation reports, and correspondence - Interview witnesses - Manage discovery and other case responsibilities - Develop and manage client...

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Posted On Aug 20, 26
Full-time 1 views Experience : Min 5 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
ADA Americans with Disabilities Act crime criminal Deferred Compensation fraud Insurance Media
Practice Area:
Criminal Law - Prosecution
Job Tags:
ADA Americans with Disabilities Act crime criminal Deferred Compensation fraud Insurance Media

serving as a special assistant . attorney in Federal Court, specifically prosecuting criminal aliens with an emphasis on fraud. The successful candidate will... be required to: - Utilize experience as a prosecutor, preferably with federal court experience. - Exhibit a high lev...

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Posted On Jul 03, 26
Full-time 4 views Experience : Min 24 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
ADA Americans with Disabilities Act contracts criminal Deferred Compensation document review Insurance Litigation Media pleadings Software
Practice Area:
Criminal Law - Prosecution
Job Tags:
ADA Americans with Disabilities Act contracts criminal Deferred Compensation document review Insurance Litigation Media pleadings Software

Title: Paralegal/Legal Assistant 1 Job Responsibilities: The Paralegal/Legal Assistant 1 in the Criminal Justice Section, Capital Crimes Unit of the Ohio Attorney General's Office is responsible for providing paralegal support and assisting attorneys as needed with cases. The position involves a hybrid...

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Posted On Jul 03, 26
Full-time 3 views Experience : Max 3 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
appellate Constitutional Law contracts criminal Criminal Law Domestic Violence evidence Misdemeanor ordinances pleadings stalking
Practice Area:
Criminal Law - Prosecution
Job Tags:
appellate Constitutional Law contracts criminal Criminal Law Domestic Violence evidence Misdemeanor ordinances pleadings stalking

Title: Assistant City Prosecutor (Attorney) Job Responsibilities: - Manage daily assigned courtroom docket. - Present cases in trial, representing the City of Columbus and the State of Ohio in the Franklin County Municipal Court. - Respond to defense motions on assigned cases. - Perform legal...

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Posted On Jul 03, 26
Full-time 3 views Experience : Max 3 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
appellate Constitutional Law contracts criminal Criminal Law Domestic Violence evidence Misdemeanor ordinances pleadings stalking
Practice Area:
Criminal Law - Prosecution
Job Tags:
appellate Constitutional Law contracts criminal Criminal Law Domestic Violence evidence Misdemeanor ordinances pleadings stalking

Title: Assistant City Prosecutor (Attorney) Job Responsibilities: The Assistant City Prosecutor in the Prosecutor Division is responsible for performing legal work of a civil or criminal nature under general supervision. Key responsibilities include managing daily assigned courtroom dockets, presenting cases in trial,...

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Posted On Jul 29, 26
Full-time 2 views Experience : Min 10 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
ADA Americans with Disabilities Act criminal Death Penalty Deferred Compensation Insurance Litigation Media pleadings trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
ADA Americans with Disabilities Act criminal Death Penalty Deferred Compensation Insurance Litigation Media pleadings trials

Title: Unit Coordinator - Capital Crimes Unit Job Responsibilities: The Unit Coordinator in the Capital Crimes Unit of the Criminal Justice Section is responsible for representing the state in federal habeas corpus litigation brought by inmates on Ohio’s Death Row. These inmates...

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Posted On Sep 06, 26
Full-time 6 views Experience : Min 5 yrs required
Job Tags:
cable fraud Hardware IP Software Telecommunications title VoIP
Job Tags:
cable fraud Hardware IP Software Telecommunications title VoIP

Title: Voice and Unified Communications Engineer Job Responsibilities: The Voice and Unified Communications Engineer plays a crucial role in maintaining, administering, and troubleshooting the law firm's existing Voice platforms. The responsibilities include managing voicemail, devices, associated lines, electronic fax solutions, and call...

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Posted On Sep 07, 26
Full-time 14 views Experience : 2-5 yrs required
Practice Area:
Criminal Law - Defense
Job Tags:
banking civil litigation criminal Criminal Law economic sanctions False Claims Act finance Foreign Corrupt Practices Act fraud Government government investigations Money Laundering Securities title white collar
Practice Area:
Criminal Law - Defense
Job Tags:
banking civil litigation criminal Criminal Law economic sanctions False Claims Act finance Foreign Corrupt Practices Act fraud Government government investigations Money Laundering Securities title white collar

Title Government Investigations and White Collar Associate Job Responsibilities The Government Investigations and White Collar Associate at the law firm is tasked with supporting and working directly with partner-level litigators. The role involves handling global compliance, government and internal investigations, white...

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Posted On Jun 29, 26
Full-time 11 views Experience : Min 18 yrs required
Practice Area:
Insurance - Regulatory & Compliance Municipal Law Transactions - Land Use, Employment, etc.
Job Tags:
ADA Administrative Law agreements Americans with Disabilities Act consumer protection criminal Deferred Compensation evidence fraud Government Insurance licensing Litigation marijuana title
Practice Area:
Insurance - Regulatory & Compliance Municipal Law Transactions - Land Use, Employment, etc.
Job Tags:
ADA Administrative Law agreements Americans with Disabilities Act consumer protection criminal Deferred Compensation evidence fraud Government Insurance licensing Litigation marijuana title

Title: Attorney 5 Job Responsibilities: The Attorney 5 position at the organization involves providing a variety of legal services primarily related to Ohio Revised Code (.”) Chapter 119 administrative cases. The responsibilities include: - Initiating disciplinary and enforcement actions against department licensees and...

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Posted On Aug 21, 26
Full-time 7 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

with all applicable anti-money laundering (AML) laws and regulations. This includes 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 organ...

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Posted On Sep 01, 26
Full-time 6 views Experience : Min 5 yrs required
Practice Area:
Employment Law - Litigation Employer Defense Employment Law - Management (Compliance & Counseling) 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 - Litigation Employer Defense Employment Law - Management (Compliance & Counseling) 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...

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Posted On Jul 03, 26
Full-time 7 views Experience : Min 6 yrs required
Practice Area:
Tax - Controversy and Dispute Resolution Tax - State & Local Tax - General
Job Tags:
ADA Americans with Disabilities Act criminal Deferred Compensation Felony fraud Insurance marijuana Taxation
Practice Area:
Tax - Controversy and Dispute Resolution Tax - State & Local Tax - General
Job Tags:
ADA Americans with Disabilities Act criminal Deferred Compensation Felony fraud Insurance marijuana Taxation

Title: Attorney 3 Job Responsibilities: As an Attorney 3 in the Legal Division of the Ohio Department of Taxation, the successful candidate will engage in a variety of legal and administrative duties. Key responsibilities include: - Conducting administrative hearings for assessment and refund...

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Posted On Jul 26, 26
Full-time Experience : 3-5 yrs required
Practice Area:
General Practice - Transactional & Litigation
Job Tags:
consumer protection Consumer Rights debt collection fraud health insurance Insurance Litigation product liability
Practice Area:
General Practice - Transactional & Litigation
Job Tags:
consumer protection Consumer Rights debt collection fraud health insurance Insurance Litigation product liability

limited-scope services, and full representation when necessary. - Focus on Consumer Protection and Consumer Rights, handling cases related to unfair business practices, debt collection defense, product liability, and consumer fraud. - Engage in additional... areas of practice including Business, Emp...

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Posted On Sep 07, 26
Full-time 1 views Experience : 1-2 yrs required
Job Tags:
ADA Americans with Disabilities Act banking crime criminal entertainment family finance fraud Insurance lending Money Laundering NYSE terrorist financing Visa
Job Tags:
ADA Americans with Disabilities Act banking crime criminal entertainment family finance fraud Insurance lending Money Laundering NYSE terrorist financing Visa

sensitive information related to account and customer activity that may be linked to financial crimes. Key responsibilities include: - Analyzing sensitive information concerning account and customer activity potentially linked to fraud, money laundering, terrorist financing,... organized crime, and other high-profile financ...

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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...

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Posted On Aug 17, 26
Full-time 3 views Experience : 5-10 yrs required
Practice Area:
Corporate - Contract Law
Job Tags:
agreements contracts finance healthcare regulatory lease licensing Medicare Partnership Privacy regulatory compliance renewals title
Practice Area:
Corporate - Contract Law
Job Tags:
agreements contracts finance healthcare regulatory lease licensing Medicare Partnership Privacy regulatory compliance renewals title

Title: Associate General Counsel, Contracts Job Responsibilities: 1. **Payor Contracting & Strategy:** - Support end-to-end negotiation of Medicare Advantage risk agreements, focusing on financial terms, risk-bearing entity structures, DOFR allocations, and performance guarantees, in collaboration with senior legal and Payor...

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Posted On Sep 01, 26
Full-time 3 views Experience : Min 5 yrs required
Practice Area:
Employment Law - Litigation Employer Defense Employment Law - Management (Compliance & Counseling) 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 - Litigation Employer Defense Employment Law - Management (Compliance & Counseling) 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...

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Posted On Aug 26, 26
Full-time 7 views Experience : Min 5 yrs required
Practice Area:
Employment Law - Management (Compliance & Counseling) 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 - General
Job Tags:
Affirmative Action agreements equity family finance fraud and abuse Labor and Employment Labor Relations Litigation physicians

Title: Labor and Employment Legal Counsel 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 provider organizations. - Offer legal advice...

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