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Fraud Jobs in Cedar Rapids

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United States
Posted On Jul 03, 26
Full-time 2 views Experience : 5-5 yrs required
Practice Area:
Insurance - Regulatory & Compliance
Job Tags:
child climate change employee benefits family finance fraud Government Insurance Insurance Fraud marketing NYSE pension regulatory compliance stock exchange Women
Practice Area:
Insurance - Regulatory & Compliance
Job Tags:
child climate change employee benefits family finance fraud Government Insurance Insurance Fraud marketing NYSE pension regulatory compliance stock exchange Women

Title: Manager Compliance – Fraud / SIU Job Responsibilities: - Manage... day-to-day operations of the Fraud and Special Investigations Unit... (SIU) by supervising investigators, assigning and monitoring casework, providing coaching and feedback, and reviewing investigations to ensure timely completion, quality, and adherence...

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Posted On Sep 08, 26
Full-time Experience : Min 1 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
appellate criminal drug trafficking family federal government pleadings Practice of Law prosecuting cases
Practice Area:
Criminal Law - Prosecution
Job Tags:
appellate criminal drug trafficking family federal government pleadings Practice of Law prosecuting cases

Title: Special Assistant United States Attorney Job Responsibilities: The Special Assistant United States Attorney (SAUSA) will serve in the Cedar Rapids office and handle a broad range of cases involving significant and complex issues related to the High Intensity Drug Trafficking Area...

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Posted On Aug 03, 26
Full-time Experience : Min 1 yrs required
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.)
Job Tags:
appellate Controlled Substances Act fraud pleadings
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.)
Job Tags:
appellate Controlled Substances Act fraud pleadings

States in a variety of civil matters. Key responsibilities include: - Investigating and litigating affirmative enforcement matters, such as health care fraud, civil violations of the... Controlled Substances Act, and procurement fraud. - Defending against suits brought... under the Federal Tort Cl...

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Archived Job Listings: Real Employers, Hidden Opportunities

The following jobs are no longer active but were real openings previously posted by employers. These listings provide valuable insight into employer hiring trends and frequently lead to job offers. In many cases, employers are still hiring or open to strong candidates even if no new job is posted. Applying to these listings often makes you the only applicant, increasing your chances of being hired.

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Law or Bankruptcy Attorney The candidate must have 2+ years of licensed practice experience. Client base preferred.... 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

Attorney The candidate should have 0-5 years' experience. Awaiting Bar exam/ passage or licensed in Iowa required. Experience at established forms is a plus. Doctorate required. License: Iowa preferred. Firm deals with Family law, criminal defense (State and Federal), Wills and Trusts, and Bankruptcy practice area.... 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

Documentation Specialist Duties: Will ensure that transaction is compliant with company's policy and procedures as well as audit transaction to validate correct financial structure. Review signed agreement documents for accurate information and compliance with company's policies and procedures. Confirm accurate phone number for lessee with a third party source to aid in preventing fraud. Phone verifies equipment satisfaction... with lessees and answers any questions during the... 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

Documentation Specialist The candidate will ensure that transaction is compliant with company policy and procedures as well as audit transaction to validate correct financial structure. Review signed agreement documents for accurate information and compliance with company Policies and procedures. Confirm accurate phone number for lessee with a third party source to aid in preventing fraud. Phone verifies equipment satisfaction... with lessees and answers any questions during th... 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

of Justice Seal ASSISTANT UNITED STATES ATTORNEY (AUSA) UNITED STATES ATTORNEY'S OFFICE Northern District of Iowa Vacancy Announcement Number 2012-AUSA-02 About the Office: The United States Attorney's Office prosecutes federal criminal offenses and represents the interests of the United States in civil cases. The United States Attorney's Office for the Northern District of Iowa covers 52 of the state's 99 counties. The headquarters office is located... 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

Compliance Manager - Financial Crimes The candidate will direct the day to day operations of the compliance department. Analyze and resolve problems regarding state insurance departments complaints, changes in laws and regulations, investigations (AML, fraud, and market conduct) or... filings/correspondence with state insurance departments. Direct and assign projects to technical and administrative staff. Review projects for completeness and overall performance of compliance de... 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

Dean, Criminal Justice The candidate, in collaboration with the Dean, will provide strategic leadership and promotes excellence in all phases of the school's activities. Will, in partnership with the Academic Chairs and Assistant Dean of Faculty, support faculty growth and development in teaching, scholarship, and professional activities while ensuring that the School maintains accreditation through high academic standards. Serve in place of the Dean, when requeste... 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

Volunteer Legal Internship, Fall 2012 The interns assist field office attorneys in: preparing for bankruptcy court appearances, developing bankruptcy fraud referrals, screening cases for... debtor abuse of the Bankruptcy Code and filing motions to dismiss cases, reviewing documents in Chapter 11 cases and filing motions and objections in such cases, and monitoring Section 341 meetings between debtors and creditors. First-year (second semester), second- and third-year law studen... 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

Law Attorney The candidate should be a criminal law and litigation attorney with 3+ years of licensed practice experience. Client base would be preferred. Should be self-sufficient, organized and have a litigation background, as well as excellent communication skills. Iowa license to practice law is required.... 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

Law Attorney The candidate should be a criminal law and litigation attorney with 3+ years of licensed practice experience. Client base is preferred. Iowa license to practice law required.... 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

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