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Fraud Jobs in Greenville

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United States
Posted On Jul 28, 26
Full-time 3 views Experience : Min 7 yrs required
Practice Area:
Government and Government Relations Government / Public Law Government - General
Job Tags:
alcohol banking laws children Consumer Protection Laws Disability Benefits FCRA fraud government relations health benefits Insurance Litigation partnerships regulatory compliance Scams UCC UDAAP Visa
Practice Area:
Government and Government Relations Government / Public Law Government - General
Job Tags:
alcohol banking laws children Consumer Protection Laws Disability Benefits FCRA fraud government relations health benefits Insurance Litigation partnerships regulatory compliance Scams UCC UDAAP Visa

Counsel, Executive Director - Fraud Operations Job Responsibilities: In this... support to the company's Fraud & Claims Management organization.... senior leadership across various departments such as Operations, Product, Government Relations and Public Policy, Independent Risk Management, and Legal on fraud a...

Posted On Sep 24, 26
Contract, Full-time 2 views Experience : Min 6 yrs required
Job Tags:
AML crime criminal emerging technologies finance Financial Institutions fraud Government Immigration Insurance Money Laundering Mutual Funds OFAC public sector Software terrorist financing
Job Tags:
AML crime criminal emerging technologies finance Financial Institutions fraud Government Immigration Insurance Money Laundering Mutual Funds OFAC public sector Software terrorist financing

- Financial Crime and Fraud Job Responsibilities: As an Anti-Money Laundering... (AML) Manager, the primary responsibility is to assist clients in mitigating risks associated with money laundering, terrorist financing, and sanctions violations. The role involves improving clients' capabilities to meet regulatory requirements,...

Posted On Jun 25, 26
Full-time 28 views Experience : Max 5 yrs required
Practice Area:
Criminal Law - Prosecution
Practice Area:
Criminal Law - Prosecution

Title: Assistant District Attorney Job Responsibilities: An Assistant District Attorney at the organization's office is responsible for prosecuting criminal cases on behalf of the state. This involves conducting legal research, preparing legal documents, presenting cases in court, and ensuring that justice is...

Posted On Jul 28, 26
Full-time Experience : 2-5 yrs required
Job Tags:
criminal evidence fraud pleadings Software
Job Tags:
criminal evidence fraud pleadings Software

Title: Legal Analyst Responsibilities/Duties: - Detail Review and Analysis of Case Materials: Analyze cases by identifying key facts, hot documents, witnesses, and developing legal theories. - Data Review and Entry: Review and analyze data and information from multiple sources, perform data entry duties...

Posted On Sep 16, 26
Full-time 2 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
Case Law Common Law Constitutional Law criminal Criminal Law Employment Discrimination evidence Harassment Litigation Misdemeanor title
Practice Area:
Criminal Law - Prosecution
Job Tags:
Case Law Common Law Constitutional Law criminal Criminal Law Employment Discrimination evidence Harassment Litigation Misdemeanor title

Title: Assistant District Attorney (NS) Job Responsibilities: The Assistant District Attorney is responsible for prosecuting criminal cases, primarily focusing on misdemeanor cases in a fast-paced courtroom environment. Key responsibilities include: - Screening incoming cases using logic and reasoning to assess the strengths and...

Posted On Aug 19, 26
Full-time 6 views Experience : 2-6 yrs required
Practice Area:
Finance - Banking Finance - General
Job Tags:
child Commercial Lending credit facilities criminal Domestic Violence entertainment family finance fraud Harassment indemnity Insurance private equity spouse
Practice Area:
Finance - Banking Finance - General
Job Tags:
child Commercial Lending credit facilities criminal Domestic Violence entertainment family finance fraud Harassment indemnity Insurance private equity spouse

Title: Asset and Corporate Finance Associate Job Responsibilities: The Asset and Corporate Finance Associate will be responsible for handling a variety of sophisticated transactions in the realm of corporate finance. This includes working with private equity, private credit, commercial lending, and mezzanine...

Posted On Sep 21, 26
Full-time 1 views Experience : Min 8 yrs required
Practice Area:
Finance - Financial Services Regulation Finance - Banking Finance - General
Job Tags:
agreements banking banking laws Corporation Deferred Compensation digital banking finance financial services regulation fraud Government Insurance payment processing pension Software Truth in Savings Act Visa
Practice Area:
Finance - Financial Services Regulation Finance - Banking Finance - General
Job Tags:
agreements banking banking laws Corporation Deferred Compensation digital banking finance financial services regulation fraud Government Insurance payment processing pension Software Truth in Savings Act Visa

Title: Assistant General Counsel - Deposits Job Responsibilities: - Provide legal guidance and training on consumer and commercial deposit products, debit cards, digital experiences, and system-related matters for product managers, operations partners, and digital execution teams. - Review legislative and regulatory developments and...

Posted On Aug 17, 26
Full-time 34 views
Job Tags:
agreements child criminal directors Domestic Violence entertainment family fraud Harassment indemnity Insurance Partnership Profit Sharing Software spouse
Job Tags:
agreements child criminal directors Domestic Violence entertainment family fraud Harassment indemnity Insurance Partnership Profit Sharing Software spouse

Title: Legal Recruiting Coordinator Job Responsibilities: The Legal Recruiting Coordinator at the law firm plays a crucial role in supporting the Recruiting and Learning and Professional Development (L&PD) functions. This position involves coordinating various activities, projects, and programs that may be local,...

Posted On Aug 17, 26
Full-time 32 views Experience : 4-6 yrs required
Practice Area:
Corporate - Private Equity
Job Tags:
acquisitions child criminal Domestic Violence entertainment family fraud Harassment indemnity Insurance portfolio companies private equity spouse
Practice Area:
Corporate - Private Equity
Job Tags:
acquisitions child criminal Domestic Violence entertainment family fraud Harassment indemnity Insurance portfolio companies private equity spouse

Title: Midlevel Private Equity Associate Job Responsibilities: The Midlevel Private Equity Associate will be responsible for handling the corporate aspects of acquisitions, dispositions, and the day-to-day operations involving Private Equity portfolio companies. The successful candidate will collaborate with a variety of national...

Posted On Aug 17, 26
Full-time 10 views Experience : Min 3 yrs required
Job Tags:
child Computer Science criminal Domestic Violence entertainment family fraud Harassment indemnity Insurance Profit Sharing Software spouse
Job Tags:
child Computer Science criminal Domestic Violence entertainment family fraud Harassment indemnity Insurance Profit Sharing Software spouse

Title: Financial Systems Application Engineer II Job Responsibilities: The Financial Systems Application Engineer II at the law firm is primarily responsible for managing and supporting financial software systems, particularly Elite 3E, and related programs. Key responsibilities include: - Assisting with the installation, configuration,...

Posted On Aug 17, 26
Full-time 5 views
Job Tags:
child criminal Domestic Violence due diligence entertainment family fraud Harassment indemnity Insurance Profit Sharing spouse
Job Tags:
child criminal Domestic Violence due diligence entertainment family fraud Harassment indemnity Insurance Profit Sharing spouse

Title: Legal Project Assistant Job Responsibilities: The Legal Project Assistant is tasked with providing essential documentation and staff support services to lawyers, paralegals, legal secretaries, and others within the law firm. The role includes a variety of duties that ensure smooth operational...

Posted On Sep 01, 26
Full-time 7 views Experience : 7-10 yrs required
Job Tags:
corporate compliance Corporation criminal evidence fraud health insurance HIPAA regulatory compliance special projects
Job Tags:
corporate compliance Corporation criminal evidence fraud health insurance HIPAA regulatory compliance special projects

Title: Corporate Ethics & Compliance Investigator Job Responsibilities: - Lead and manage complex, sensitive, and high-impact internal investigations across the organization. - Serve as a strategic advisor and subject matter expert on investigative best practices, regulatory compliance, and risk mitigation. - Consult with management,...

Posted On Aug 17, 26
Full-time 9 views Experience : Min 5 yrs required
Job Tags:
child Computer Science criminal developers Domestic Violence entertainment family fraud Harassment indemnity Insurance Profit Sharing spouse
Job Tags:
child Computer Science criminal developers Domestic Violence entertainment family fraud Harassment indemnity Insurance Profit Sharing spouse

Title: Power BI Developer Job Responsibilities: - Design, build, and maintain interactive, high-performing Power BI dashboards. - Implement semantic models in Microsoft Fabric to enable reusable datasets, governed calculations, and enterprise-level analytics. - Use DAX to define complex measures, KPIs, and business logic. - Leverage...

Posted On Aug 17, 26
Full-time 5 views Experience : Min 5 yrs required
Job Tags:
child criminal Domestic Violence entertainment family fraud Harassment indemnity Insurance Privacy Profit Sharing spouse
Job Tags:
child criminal Domestic Violence entertainment family fraud Harassment indemnity Insurance Privacy Profit Sharing spouse

Title: Lead, IT Change Management Job Responsibilities: - Own and continuously improve the ITIL® 4 Change Enablement practice for the law firm. - Govern Standard, Normal, and Emergency changes using risk-based approval thresholds. - Facilitate Change Advisory Board (CAB) and...

Posted On Aug 17, 26
Full-time 5 views Experience : Min 5 yrs required
Job Tags:
child criminal Domestic Violence entertainment family fraud Harassment indemnity Insurance Privacy Profit Sharing spouse
Job Tags:
child criminal Domestic Violence entertainment family fraud Harassment indemnity Insurance Privacy Profit Sharing spouse

Title: IT Incident Management Lead Job Responsibilities: - Own and continuously improve the Incident Management and Major Incident Management practices. - Declare, lead, and de-escalate Major Incidents; manage bridges and global swarming. - Ensure accurate incident prioritization based on legal, client, and business impact. -...

Posted On Aug 17, 26
Full-time 5 views
Job Tags:
child Computer Science criminal directors Domestic Violence entertainment family fraud Harassment indemnity Insurance Profit Sharing Software spouse Telecommunications
Job Tags:
child Computer Science criminal directors Domestic Violence entertainment family fraud Harassment indemnity Insurance Profit Sharing Software spouse Telecommunications

Title: Senior IT Project Manager Job Responsibilities: The Senior IT Project Manager at the law firm is tasked with fulfilling the IT Department's objectives in project management, analysis, planning, and implementation. Key responsibilities include: - Facilitating meetings, managing issues and risks, handling conflicts,...

Posted On Sep 01, 26
Full-time 5 views Experience : 5-7 yrs required
Job Tags:
brokers contracts family fraud Insurance Litigation professional liability salvage Software subrogation
Job Tags:
brokers contracts family fraud Insurance Litigation professional liability salvage Software subrogation

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 Sep 11, 26
Full-time 5 views Experience : Min 8 yrs required
Practice Area:
Real Estate - Foreclosure (Litigation) Litigation - Financial Services - Defense Finance - Structured Finance Finance - General Real Estate - General
Job Tags:
Bankruptcy Bankruptcy Litigation Breach of Contract commercial litigation commercial property commercial real estate contracts Creditor Remedies Financial Institutions financial services litigation Foreclosure fraud Insurance Intellectual Property International Law landlords lease Litigation mortgages Partnership Personal Property Secured lending Securities social security tenants trusts UCC Workouts
Practice Area:
Real Estate - Foreclosure (Litigation) Litigation - Financial Services - Defense Finance - Structured Finance Finance - General Real Estate - General
Job Tags:
Bankruptcy Bankruptcy Litigation Breach of Contract commercial litigation commercial property commercial real estate contracts Creditor Remedies Financial Institutions financial services litigation Foreclosure fraud Insurance Intellectual Property International Law landlords lease Litigation mortgages Partnership Personal Property Secured lending Securities social security tenants trusts UCC Workouts

Title Sr Commercial Financial Services Litigation Attorney – Financial Institutions, Loan Servicing & Secured Creditor Remedies Job Responsibilities - Lead and manage litigation teams in complex commercial matters in federal and state courts across the United States. - Represent banks,...

Posted On Sep 14, 26
Full-time 9 views Experience : Min 5 yrs required
Job Tags:
banking child criminal entertainment family finance Financial Institutions fraud indemnity Insurance International Law Profit Sharing title Transportation
Job Tags:
banking child criminal entertainment family finance Financial Institutions fraud indemnity Insurance International Law Profit Sharing title Transportation

Title Specialist, Global Accounts Payable Expense Job Responsibilities In the capacity of Specialist, Global Accounts Payable Expense, the primary responsibilities include: Travel & Expense Processing & Reimbursement - Own the end-to-end processing of employee expense reports, ensuring accuracy, policy compliance,...

Posted On Aug 17, 26
Full-time 11 views Experience : Min 5 yrs required
Job Tags:
child criminal Domestic Violence entertainment family fraud Harassment indemnity Insurance Profit Sharing spouse
Job Tags:
child criminal Domestic Violence entertainment family fraud Harassment indemnity Insurance Profit Sharing spouse

Title: Senior Data Engineer Job Responsibilities: - Design scalable and resilient data platforms using Microsoft Fabric, including Lakehouse and Warehouse solutions on OneLake, while making independent technology decisions. - Establish and maintain data engineering standards, patterns, and best practices across the data engineering...

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