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Fraud Jobs in Cheyenne

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United States
Posted On Aug 06, 26
Full-time 2 views Experience : Min 3 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
child exploitation Civil Rights criminal drug trafficking electronic discovery Ethics fraud Litigation pleadings stage trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
child exploitation Civil Rights criminal drug trafficking electronic discovery Ethics fraud Litigation pleadings stage trials

the District of Wyoming, which covers a large geographical area and a diverse population. AUSAs are responsible for a wide range of criminal cases, including violent crimes, drug trafficking, child exploitation, fraud, white-collar offenses, firearms offenses,... civil rights offenses, h...

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The following jobs are no longer active but were real openings previously posted by employers.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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Attorney The candidate should have 0-5 years’ experience. The firm has an emphasis in education law, insurance defense, regulatory law, administrative law, creditors rights, and general practice (excluding family law and criminal law). Wyoming Bar admission 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Note: This job is no longer active.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

Attorney The candidate will join firm that has an emphasis in education law, insurance defense, regulatory law, administrative law, creditors rights, and general practice (excluding family law and criminal law). Should have 0-5 years’ experience.... 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Note: This job is no longer active.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 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

Financial Crimes Risk Manager Duties: Coordinate with key business line contacts and subject matter experts to identify and document key risks within products, services and processes and the related controls in place to mitigate those risks. Develop agreements with the EFCC/AML groups within the business lines that transfer relationships to SAG regarding the activities those groups do to support SAG. Identify control gaps and assisting business units in remediation of ga... 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... lead 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. Will ensure all external fraud investigative teams comply with... internal standards and regulatory requirements. Manage a remote staff of approximatel... 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

Department of Justice Seal ASSISTANT UNITED STATES ATTORNEY (CRIMINAL) UNITED STATES ATTORNEY'S OFFICE District of Wyoming Vacancy Announcement Number 10-WY-002 About the Office: The District of Wyoming encompasses a large and diverse geographical area of 97,914 square miles and a relatively small population of about 532,668. The United States Attorney's Office employs 19 Assistant . Attorneys (AUSAs), 14 of whom are located in the Criminal Division. Eigh... 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

Title: Legal Clerk (Office Automation) Department: Department Of Justice Agency: . Trustee Program Job Announcement Number: FY 10-004 Salary Range: 34, - 50, USD /year Series & Grade: GS-0986-06/07 Promotion Potential: 07 Open Period: Friday, June 11, 2010 to Friday, July 02, 2010 Position Information: Full-Time Permanent, Excepted Service Appointment. Duty Locations: 1 vacancy - Cheyenne, WY Who May Be Considered: Applications will be accepted... 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 Laramie Duties: Provides legal representation to indigent clients charged with crimes(s); interviews; prepares motions, briefs, memoranda and other legal documents; argues motions before trial court. Analyzes cases and advises clients on best course of action; prepares legal documents and appears at trial on behalf of client. Consults with other attorneys in the office to formulate case strategy, plans for case, and agency work. Stays current in leg... 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

Counsel Duties : Will report to the Vice President and Chief Legal Officer (CLO). Will be responsible for providing general corporate legal advice. Provide general commercial and healthcare legal advice, including drafting and negotiating various outside ancillary services and managed care contracts. Prepare and review of physician contracts and handling of physician transactions. Give legal advice on regulatory compliance and risk management issues, including HIPA... 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

Legal Assistant Duties: Will perform a variety of paralegal tasks in support of the Medicaid Fraud Control Unit (MFCU) of... the Office of the Attorney General. Assist with administration of established strategies, goals and the day-to-day operation, projects and functions of the office. Create and disseminate legal documents and correspondence; maintain, organize and track case files, case documents and litigation files; maintain record, scan and file into database; analyze an... 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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