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Fraud Jobs in Hackettstown

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United States
Posted On Sep 24, 26
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 related to money laundering, terrorist financing, and sanctions violations. The role involves improving clients' ability to meet regulatory requirements...

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Posted On Sep 24, 26
Full-time 8 views Experience : Min 5 yrs required
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN fraud Government Money Laundering OFAC Privacy Software
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN fraud Government Money Laundering OFAC Privacy Software

Title: Senior Consultant – Digital Assets - AML/KYC/BSA Knowledge Job Responsibilities: As a Senior Consultant, you will work at the intersection of financial crime, innovation, and technology, focusing on anti-money laundering (AML), know your customer (KYC), and Bank Secrecy Act (BSA)...

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Posted On Sep 24, 26
Full-time 5 views Experience : 3-3 yrs required
Job Tags:
finance fraud Immigration restructuring Taxation
Job Tags:
finance fraud Immigration restructuring Taxation

Title: Senior, Indirect Tax - Unclaimed Property Tax Job Responsibilities: As a Senior in the Indirect Tax group focusing on Unclaimed Property Tax, the candidate will be responsible for providing state tax consulting and compliance services to a diverse client base...

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Posted On Aug 03, 26
Full-time 3 views Experience : Min 6 yrs required
Practice Area:
Health Care - Compliance, Transactions, HIPAA
Job Tags:
abuse agreements children corporate compliance Ethics FCPA fraud health care compliance HIPAA hospitals Identity Theft Insurance Medicare Medicine nurses OFAC physicians Privacy
Practice Area:
Health Care - Compliance, Transactions, HIPAA
Job Tags:
abuse agreements children corporate compliance Ethics FCPA fraud health care compliance HIPAA hospitals Identity Theft Insurance Medicare Medicine nurses OFAC physicians Privacy

corporate compliance and ethics program, including initiatives for preventing fraud, waste, and abuse. This... role involves investigating compliance issues, recommending corrective actions, and following up on their implementation. The manager maintains a reporting system to ensure the integrity of comp...

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Posted On Aug 07, 26
Full-time Experience : Min 10 yrs required
Practice Area:
Health Care - Compliance, Transactions, HIPAA Health Care - General
Job Tags:
acquisitions agreements Commercial Contracts corporate governance Corporate Law due diligence finance healthcare regulatory healthcare transactions HIPAA information technology Joint Ventures Media Medicare and Medicaid mergers Partnership physicians Privacy Stark Law
Practice Area:
Health Care - Compliance, Transactions, HIPAA Health Care - General
Job Tags:
acquisitions agreements Commercial Contracts corporate governance Corporate Law due diligence finance healthcare regulatory healthcare transactions HIPAA information technology Joint Ventures Media Medicare and Medicaid mergers Partnership physicians Privacy Stark Law

Title: Legal Counsel - Healthcare Transactions Job Responsibilities: - Serve as lead counsel for a variety of healthcare transactions and commercial agreements, including mergers, acquisitions, joint ventures, strategic affiliations, physician employment, and professional services agreements, as well as clinical and operational agreements...

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Posted On Aug 10, 26
Full-time 3 views Experience : Min 10 yrs required
Practice Area:
Health Care - Compliance, Transactions, HIPAA Corporate - M&A Corporate - Securities and Capital Markets Corporate - Contract Law Health Care - General Corporate - General
Job Tags:
acquisitions agreements children Commercial Contracts corporate governance Corporate Law due diligence equity finance Fringe Benefits Genetics health benefits healthcare regulatory healthcare transactions HIPAA hospitals Identity Theft information technology Insurance Joint Ventures marketing Media Medicare and Medicaid Medicine mergers Neuroscience Partnership physicians Privacy Stark Law Women
Practice Area:
Health Care - Compliance, Transactions, HIPAA Corporate - M&A Corporate - Securities and Capital Markets Corporate - Contract Law Health Care - General Corporate - General
Job Tags:
acquisitions agreements children Commercial Contracts corporate governance Corporate Law due diligence equity finance Fringe Benefits Genetics health benefits healthcare regulatory healthcare transactions HIPAA hospitals Identity Theft information technology Insurance Joint Ventures marketing Media Medicare and Medicaid Medicine mergers Neuroscience Partnership physicians Privacy Stark Law Women

Title: Legal Counsel Corporate And Regulatory Affairs - Transactions Job Responsibilities: - Serve as lead counsel for a wide array of healthcare transactions and commercial agreements, including mergers, acquisitions, joint ventures, strategic affiliations, physician employment, and professional services agreements. - Draft, review, negotiate,...

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Posted On Sep 24, 26
Full-time Experience : Min 10 yrs required
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance financial products FinCEN fraud Government Money Laundering OFAC Privacy regulatory compliance
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance financial products FinCEN fraud Government Money Laundering OFAC Privacy regulatory compliance

Title: Senior Manager – Digital Assets - AML/KYC/BSA Knowledge Job Responsibilities: As a Senior Manager at Company, you will be responsible for leading complex client programs and strategic engagements with a focus on BSA/AML and Sanctions compliance in the digital assets...

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Posted On Jul 07, 26
Full-time 3 views Experience : 2-10 yrs required
Practice Area:
Bankruptcy-Debtor Bankruptcy-Litigation Bankruptcy-General
Job Tags:
Bankruptcy Chapter 7 Consumer Bankruptcy creditors fraud Litigation
Practice Area:
Bankruptcy-Debtor Bankruptcy-Litigation Bankruptcy-General
Job Tags:
Bankruptcy Chapter 7 Consumer Bankruptcy creditors fraud Litigation

Title: Associate Attorney — Consumer Bankruptcy & Debt Resolution Job Responsibilities: - Manage Chapter 7 cases from intake through discharge. This includes counseling clients and attending 341 meetings. - Handle Rule 2004 Subpoenas. - Engage in out-of-court debt settlement negotiations. - Participate in some litigation...

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Posted On Sep 01, 26
Full-time 3 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...

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Posted On Sep 01, 26
Full-time 1 views Experience : Min 6 yrs required
Job Tags:
brokers contracts family Financial Institutions fraud Insurance Litigation professional liability salvage Software subrogation
Job Tags:
brokers contracts family Financial Institutions fraud Insurance Litigation professional liability salvage Software subrogation

Title: Complex Claims Consultant - Financial Lines/Public D&O Job Responsibilities: - Manage an inventory of highly complex litigated claims with large exposures, requiring specialized technical expertise and coordination. This involves verifying policy coverage, conducting investigations, developing resolution strategies, and authorizing disbursements within...

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Posted On Sep 29, 26
Full-time 1 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal Deferred Compensation Domestic Violence pension Software
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal Deferred Compensation Domestic Violence pension Software

Title: Assistant Prosecutor's Office Support Specialist Job Responsibilities: - Maintain the calendar for Assistant Prosecutors, ensuring adherence to all courtroom deadlines. - Copy and prepare an inventory list of discovery and additional discovery materials. - Type all legal documents and prepare witness lists. - Close...

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Posted On Aug 17, 26
Full-time 1 views Experience : 3-7 yrs required
Practice Area:
Health Care - Compliance, Transactions, HIPAA Health Care - General
Job Tags:
contracts fraud and abuse licensing Mergers and Acquisitions
Practice Area:
Health Care - Compliance, Transactions, HIPAA Health Care - General
Job Tags:
contracts fraud and abuse licensing Mergers and Acquisitions

- Provide counsel on fraud and abuse, ensuring compliance... with all relevant laws and regulations. - Serve as lead attorney on healthcare mergers and acquisitions, including drafting and negotiation of transaction documents. - Manage reimbursement matters, including billing audit and...

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Posted On Jul 27, 26
Full-time 1 views Experience : 3-8 yrs required
Practice Area:
Litigation - Commercial Litigation - Real Estate - Plaintiffs Litigation - Trusts & Estates - Plaintiffs
Practice Area:
Litigation - Commercial Litigation - Real Estate - Plaintiffs Litigation - Trusts & Estates - Plaintiffs

disputes, business conflicts, real estate litigation, fraud cases, and estate-related litigation.... The position offers a manageable 1,400-hour billable requirement, allowing attorneys to thrive both professionally and personally. The successful candidate will work on assignments from partners while managing cases ind...

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