Fraud Jobs in Exton

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

who evaluates and analyzes sensitive information concerning account and customer activity that may be linked to financial crimes. Key duties include: - Analyzing sensitive information related to account and customer activity potentially linked to fraud, money laundering, terrorist financing,... organized cr...

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Full-time 9 views Experience : 3-5 yrs required

be part of the Complex Business & Commercial Litigation Practice. The primary responsibilities include: - Representing companies in various federal and state litigation matters, which may involve financial fraud, securities, breach of contract,... breach of fiduciary duties, partnership disputes, shareholder dispu...

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Full-time 1 views Experience : Min 5 yrs required

responsible for representing companies in a wide array of complex commercial litigation matters at both the federal and state levels. Specific responsibilities include: - Handling cases involving financial fraud, securities, breach of contract,... breach of fiduciary duties, partnership disputes, shareholder di...

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Posted On Aug 19, 26
Full-time Experience : 8-15 yrs required

Title: Partner - First-Party Commercial Property Insurance Coverage Job Responsibilities: - National Practice Management: The candidate will lead and manage first-party commercial property coverage matters on a national scale, ensuring consistency and quality across various jurisdictions. - Complex Claims Evaluation: The role involves...

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Full-time 3 views Experience : 2-7 yrs required

limited to: - Financial fraud - Securities - Breach... of contract - Breach of fiduciary duties - Partnership disputes - Shareholder disputes - Loan disputes - Construction litigation - UCC litigation - Engage in all facets of litigation, which includes: -...

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Posted On Sep 06, 26
Full-time Experience : Min 8 yrs required

Title Partner - First-Party Commercial Property Insurance Coverage Job Responsibilities - National Practice Management: Lead and manage first-party commercial property coverage matters on a national scale. - Complex Claims Evaluation: Analyze high-value commercial property losses, including large-scale fire losses, casualty...

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Full-time Experience : Min 7 yrs required

Handle cases involving financial fraud, securities, breach of contract,... breach of fiduciary duties, partnership disputes, shareholder disputes, loan disputes, construction litigation, and UCC litigation. - Engage in all facets of litigation including preparing and arguing motions, taking and defending depositions,...

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Posted On Jul 03, 26
Full-time 6 views Experience : Min 10 yrs required

Title: Director of Government Investigations Job Responsibilities: - Lead complex internal and external investigations into allegations of misconduct. - Provide strategic legal guidance on government investigations. - Collaborate with internal teams and outside counsel to resolve legal issues. - Prepare detailed investigation reports for...

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Full-time 3 views Experience : Min 6 yrs required

Title: IP Litigation Manager Job Responsibilities: - Lead IP litigation from inception to resolution, collaborating with internal teams, outside counsel, and technical experts. - Coordinate efforts across global jurisdictions, including US, Germany, China, and UPC. - Communicate complex legal issues clearly...

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Full-time 40 views Experience : 2-4 yrs required

primary focus on securities fraud actions and/or complex class... actions. - Perform extensive research and writing on sophisticated legal issues involving federal and state securities laws. - Develop, manage, and execute litigation strategies and tactical decision-making at various stages of litigation, including...

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Posted On Sep 01, 26
Full-time 7 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...

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Posted On Aug 06, 26
Full-time 2 views Experience : Min 3 yrs required

(DAG) in the Insurance Fraud Section of the Criminal... various forms of insurance fraud. The role involves both... investigative and prosecutorial stages. The investigative stage requires coordination with agents to conduct investigations, which can range from simple to complex depending...

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Posted On Aug 14, 26
Full-time 12 views

Title: Litigation Assistant Job Responsibilities: The primary role of the Litigation Assistant is to assist with the litigation and trial of criminal cases. Key responsibilities include: - Working closely with attorneys in the Trials Division. - Gathering, reviewing, and summarizing investigative materials such as...

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Posted On Jul 21, 26
Full-time 3 views Experience : 2-5 yrs required

Title: Assistant District Attorney Job Responsibilities: Assistant District Attorneys are tasked with the fair and ethical prosecution of various crimes. Their responsibilities are divided based on specialization in different units such as Trials, Sex Crimes, Family Defense, Major Crimes, Economic Crimes, Firearms,...

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Full-time Experience : 3-10 yrs required

General within the Medicaid Fraud Control Section (MFCS) of... on investigating and prosecuting cases of Medicaid Fraud and Neglect of Care-Dependent... Persons. The primary duties include: - Conducting white-collar corporate financial fraud investigations, particularly focusing on... Medicaid providers such as...

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Posted On Jul 14, 26
Full-time 2 views Experience : Min 12 yrs required

Title: Senior Director, Compliance Business Partner Job Responsibilities: - Serve as a Compliance Business Partner to various departments, including Commercial, Patient Advocacy, and Patient Support Services, providing proactive, risk-based guidance on business activities and strategic initiatives. - Provide compliance review and oversight of...

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Full-time 3 views Experience : Min 5 yrs required

non-profits, and Fortune 500 companies. - Handle matters related to crisis management, professional liability, employment, commercial issues, internal audits, fraud and embezzlement, grand jury... subpoenas, catastrophic injury, wrongful death, and survival actions. - Work collaboratively within a team of attorneys, paralegals, l...

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Posted On Jul 28, 26
Full-time 18 views Experience : 1-7 yrs required

candidate will join a dynamic team focused on securities fraud actions and complex class... actions, contributing to high-stakes litigation with teams on multiple complex legal extensive research and writing on federal and state securities and manage litigat...

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