Fraud Jobs in Dublin

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United States
Full-time 4 views Experience : Min 5 yrs required

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...

Full-time 7 views Experience : Min 5 yrs required

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...

Posted On Sep 01, 26
Full-time 5 views Experience : 5-7 yrs required

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...

Posted On Aug 17, 26
Full-time 3 views Experience : 5-10 yrs required

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...

Posted On Aug 20, 26
Full-time 1 views Experience : Min 5 yrs required

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...

Full-time 17 views Experience : Min 7 yrs required

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...

Posted On Jul 03, 26
Full-time 4 views Experience : Min 24 yrs required

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...

Posted On Jul 03, 26
Full-time 3 views Experience : Max 3 yrs required

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...

Posted On Jul 03, 26
Full-time 3 views Experience : Max 3 yrs required

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,...

Posted On Jul 29, 26
Full-time 2 views Experience : Min 10 yrs required

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...

Posted On Sep 06, 26
Full-time 6 views Experience : Min 5 yrs required

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...

Posted On Sep 07, 26
Full-time 14 views Experience : 2-5 yrs required

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...

Full-time 11 views Experience : Min 18 yrs required

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...

Full-time 6 views Experience : Min 5 yrs required

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...

Full-time 7 views Experience : Min 6 yrs required

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...

Full-time Experience : 3-5 yrs required

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...

Posted On Sep 07, 26
Full-time 1 views Experience : 1-2 yrs required

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...

Posted On Sep 13, 26
Full-time

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,...

Full-time 1 views Experience : 1-5 yrs required

Title Assistant Prosecuting Attorney Job Responsibilities The Assistant Prosecuting Attorney is responsible for providing legal advice and representation to clients of the Prosecuting Attorney on civil matters that affect county and township government. This includes a wide range of legal and business issues...

Full-time 1 views Experience : 1-2 yrs required

and services. This includes performing duties in various legal areas such as Government Contracts, Labor & Employment, Procurement Fraud, Fiscal, Installation, Administrative, and... Ethics. The role involves researching, analyzing, and interpreting applicable legal authorities to address legal questions arising from...

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