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Fraud Jobs in Cayce

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  3. South Carolina
  4. Cayce
  5. Fraud

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United States
Posted On Aug 05, 26
Full-time 2 views Experience : Min 5 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
Affirmative Action children Common Law criminal Deferred Compensation Department of Health and Human Services evidence fraud fraud and abuse Insurance Medicaid pleadings
Practice Area:
Criminal Law - Prosecution
Job Tags:
Affirmative Action children Common Law criminal Deferred Compensation Department of Health and Human Services evidence fraud fraud and abuse Insurance Medicaid pleadings

(Attorney III), Medicaid Recipient Fraud Unit Job Responsibilities The Assistant Attorney... in the Medicaid Recipient Fraud Unit operates under limited... allegations of Medicaid Recipient fraud by beneficiaries. The primary... duty involves prosecuting cases of Medicaid fraud and abuse committed by... recipients within...

Posted On Sep 03, 26
Full-time 3 views Experience : Min 5 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
children Criminal Law Deferred Compensation evidence fraud Insurance Insurance Fraud Litigation pension spouse
Practice Area:
Criminal Law - Prosecution
Job Tags:
children Criminal Law Deferred Compensation evidence fraud Insurance Insurance Fraud Litigation pension spouse

Job Title: Prosecutor, Insurance Fraud Division Job Responsibilities Mission Statement: The... insurance market through regulation, education, and advocacy. Job Purpose: The Insurance Fraud Division is a unit... within the South Carolina Department of Insurance that investigates and prosecutes insurance fraud cases referred t...

Posted On Sep 17, 26
Full-time 5 views Experience : Min 5 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
Affirmative Action children Common Law criminal Deferred Compensation Department of Health and Human Services evidence fraud fraud and abuse Insurance Medicaid pleadings
Practice Area:
Criminal Law - Prosecution
Job Tags:
Affirmative Action children Common Law criminal Deferred Compensation Department of Health and Human Services evidence fraud fraud and abuse Insurance Medicaid pleadings

Job Title Medicaid Recipient Fraud Prosecutor Job Responsibilities Under... supervision, the Medicaid Recipient Fraud Prosecutor performs legal work... allegations of Medicaid Recipient fraud by beneficiaries. The prosecutor... is primarily assigned to prosecuting cases involving Medicaid fraud and abuse committed by......

Posted On Sep 18, 26
Full-time 1 views Experience : 1-3 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
crime criminal cryptocurrency Forfeiture fraud Government Money Laundering Rule of Law trials Wire Fraud
Practice Area:
Criminal Law - Prosecution
Job Tags:
crime criminal cryptocurrency Forfeiture fraud Government Money Laundering Rule of Law trials Wire Fraud

Title: Assistant United States Attorney (AUSA) - Scam Center Strike Force Section Job Responsibilities: - Prosecute a broad range of . Code violations in the United States District Court for the District of Columbia. - Serve as line and supervisory AUSAs in the...

Posted On Sep 24, 26
Full-time 3 views Experience : Min 1 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
crime criminal cryptocurrency Forfeiture fraud Government Money Laundering Rule of Law trials Wire Fraud
Practice Area:
Criminal Law - Prosecution
Job Tags:
crime criminal cryptocurrency Forfeiture fraud Government Money Laundering Rule of Law trials Wire Fraud

the United States District Court for the District of Columbia. - Investigate and prosecute criminal cases, focusing on enterprise transnational organized crime (TOC) groups involved in cyber-enabled and crypto investment fraud (CIF) schemes. - Collaborate with... over five law enforcement agencies and...

Posted On Sep 07, 26
Full-time 2 views Experience : Min 1 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
appellate crime criminal DNA Testing family federal government fraud Government health benefits Immigration Insurance JOBS Act Litigation Misdemeanor Rule of Law
Practice Area:
Criminal Law - Prosecution
Job Tags:
appellate crime criminal DNA Testing family federal government fraud Government health benefits Immigration Insurance JOBS Act Litigation Misdemeanor Rule of Law

Title: Assistant United States Attorney (Special Proceedings Division) Job Responsibilities: The Assistant United States Attorney (AUSA) in the Special Proceedings (SP) Division is tasked with handling post-conviction motions filed in both the United States District Court for the District of Columbia and...

Posted On Jul 10, 26
Full-time 2 views Experience : 1-3 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals appellate appellate litigation crime criminal Criminal Law Litigation
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals appellate appellate litigation crime criminal Criminal Law Litigation

Title: Assistant United States Attorney (AUSA) - Appellate Division Job Responsibilities: - The primary responsibility of AUSAs in the Appellate Division at the United States Attorney's Office for the District of Columbia is to handle direct appeals of criminal convictions in the...

Posted On Jul 16, 26
Full-time 6 views Experience : 1-3 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse Animal Cruelty Assault child children criminal Domestic Violence evidence family Felony Homicide Litigation Misdemeanor pleadings sexual abuse Software stalking trials Weapons
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse Animal Cruelty Assault child children criminal Domestic Violence evidence family Felony Homicide Litigation Misdemeanor pleadings sexual abuse Software stalking trials Weapons

Title: Paralegal Specialist Job Responsibilities: The Paralegal Specialist role within the Superior Court Division (SCD) of the organization involves a variety of responsibilities essential to supporting the prosecution process. Key duties include: - Obtaining, reviewing, analyzing, and summarizing evidence such as police body-worn...

Posted On Jul 16, 26
Full-time 2 views Experience : 1-3 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse Animal Cruelty Assault child children criminal Domestic Violence evidence family Felony Homicide Litigation Misdemeanor pleadings sexual abuse Software stalking trials Weapons
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse Animal Cruelty Assault child children criminal Domestic Violence evidence family Felony Homicide Litigation Misdemeanor pleadings sexual abuse Software stalking trials Weapons

Title: Paralegal Specialist Job Responsibilities: - Assist Assistant United States Attorneys (AUSAs) in the Superior Court Division (SCD) of the . Attorney's Office for the District of Columbia, which prosecutes a high volume of felony and misdemeanor cases, including homicides, sexual assaults,...

Posted On Aug 03, 26
Full-time 1 views Experience : Min 1 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
Case Law civil litigation criminal depositions Forensic Studies title
Practice Area:
Criminal Law - Prosecution
Job Tags:
Case Law civil litigation criminal depositions Forensic Studies title

Title: Paralegal Specialist Job Responsibilities: The Paralegal Specialist in the organization is tasked with a range of routine and complex legal assignments, primarily supporting the Assistant United States Attorneys (AUSAs) in the Early Case Assessment Section (ECAS). The primary responsibilities include: - Conducting...

Posted On Aug 11, 26
Full-time 6 views Experience : Min 3 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
civil litigation criminal depositions electronic discovery Employment Discrimination Ethics federal government Government Immigration Litigation Medical Malpractice personal injury pleadings Restitution trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
civil litigation criminal depositions electronic discovery Employment Discrimination Ethics federal government Government Immigration Litigation Medical Malpractice personal injury pleadings Restitution trials

Title: Assistant United States Attorney (AUSA) Job Responsibilities: The Assistant United States Attorney (AUSA) is responsible for representing the Federal government in all litigation involving the United States within the Civil Division. Key responsibilities include: - Handling all phases of litigation, such as...

Posted On Sep 17, 26
Full-time 2 views Experience : Min 5 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals appellate Common Law criminal Criminal Law DUI title
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals appellate Common Law criminal Criminal Law DUI title

Title Field Prosecutor Job Responsibilities The organization is seeking field prosecutors to assist law enforcement officers with prosecuting magistrate level offenses, primarily focusing on Driving Under the Influence (DUI) cases, in the courts of South Carolina. The role involves: - Prosecuting offenses under Title...

Posted On Sep 17, 26
Full-time 5 views Experience : Min 5 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse Affirmative Action child children criminal Deferred Compensation drug trafficking evidence Insurance Litigation wife
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse Affirmative Action child children criminal Deferred Compensation drug trafficking evidence Insurance Litigation wife

Title State Grand Jury Attorney Job Responsibilities The position of a State Grand Jury Attorney is a specialized prosecution role. Attorneys in this role collaborate with the South Carolina Law Enforcement Division (SLED) and various state, local, and federal partners to conduct intricate...

Posted On Sep 17, 26
Full-time 5 views Experience : Min 5 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
Affirmative Action appeals appellate appellate litigation children Death Penalty Deferred Compensation Insurance Litigation murder pleadings Transportation
Practice Area:
Criminal Law - Prosecution
Job Tags:
Affirmative Action appeals appellate appellate litigation children Death Penalty Deferred Compensation Insurance Litigation murder pleadings Transportation

Title Attorney for Capital and Collateral Litigation Job Responsibilities The role involves performing professional legal work with limited supervision in preparing briefs, pleadings, and opinions, as well as representing assigned State agencies. The attorney will engage in legal work for the State, its...

Posted On Sep 21, 26
Full-time 1 views Experience : 1-3 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal Rule of Law trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal Rule of Law trials

Title: Assistant United States Attorney (AUSA) Job Responsibilities: The Assistant United States Attorney (AUSA) assigned to the Criminal Division of the . Attorney's Office for the District of Columbia (USAO-DC) is responsible for prosecuting a broad range of . Code violations in...

Posted On Oct 01, 26
Full-time Experience : 3-7 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
Affirmative Action children Common Law criminal Deferred Compensation evidence Homicide Insurance Litigation Manslaughter murder
Practice Area:
Criminal Law - Prosecution
Job Tags:
Affirmative Action children Common Law criminal Deferred Compensation evidence Homicide Insurance Litigation Manslaughter murder

Title Assistant Attorney General (Attorney II), General and Special Prosecution Job Responsibilities - Perform legal work for the State, its subdivisions, and officials under limited supervision. - Serve primarily in the General and Special Prosecution Unit of the Criminal Division...

Posted On Aug 12, 26
Full-time 1 views Experience : Min 4 yrs required
Practice Area:
Administrative Law Government / Public Law Government - General Government and Government Relations
Job Tags:
appeals appellate Bankruptcy child exploitation Civil Rights crime criminal directors Forfeiture fraud Government Immigration Litigation title trials White Collar Crime
Practice Area:
Administrative Law Government / Public Law Government - General Government and Government Relations
Job Tags:
appeals appellate Bankruptcy child exploitation Civil Rights crime criminal directors Forfeiture fraud Government Immigration Litigation title trials White Collar Crime

Title: Senior Attorney Advisor (Assistant Director) Job Responsibilities: - Serve as an Assistant Director within the Legal Programs Office of the Executive Office for United States Attorneys (EOUSA). - Oversee and manage various criminal portfolios, which may include violent crime, firearms, drugs, white...

Posted On Sep 17, 26
Full-time 6 views
Practice Area:
Criminal Law - Defense Criminal Law - Prosecution
Practice Area:
Criminal Law - Defense Criminal Law - Prosecution

Summary Criminal Defense Attorney – Columbia, SC Award-Winning, Veteran-Owned Criminal Defense Firm Columbia, SC | On-site | Full-Time | Criminal Defense Ready to Run Your Own Caseload - Not Just Carry Someone Else's? About the company We are an award-winning, veteran-owned criminal defense firm with...

Posted On Aug 17, 26
Full-time 5 views Experience : 2-10 yrs required
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - Securities Litigation - Defense
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - Securities Litigation - Defense

Securities Enforcement Department in Columbia, SC. The role involves representing the financial services sector in various legal matters, including securities, lender liability, and regulatory clients in securities fraud, lender liability, and regulatory... loan workouts, foreclosures, and class actions....

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