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Fraud Jobs in Jacksonville

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United States
Posted On Aug 14, 26
Full-time Experience : Min 9 yrs required
Practice Area:
Finance - Financial Services Regulation Fintech & Blockchain Finance - General
Job Tags:
abuse ADA Americans with Disabilities Act AML banking consumer protection crime Data Protection EEOC fraud Litigation Privacy Remedies Scams
Practice Area:
Finance - Financial Services Regulation Fintech & Blockchain Finance - General
Job Tags:
abuse ADA Americans with Disabilities Act AML banking consumer protection crime Data Protection EEOC fraud Litigation Privacy Remedies Scams

is seeking a senior Fraud / Financial Crime Product... strategic legal support for fraud prevention, financial crime compliance,... new role is part of the company’s dedicated Product Counsel structure supporting Data, AI, Technology, Fraud, Financial Crime, and Enterprise... Platform priorities....

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Posted On Sep 09, 26
Full-time Experience : Min 9 yrs required
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
crime fraud
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
crime fraud

Job Title: Senior Fraud / Financial Crime Product... strategic legal support for fraud prevention and financial-crime compliance... and procedures that address fraud prevention and financial crime... on legal aspects of fraud prevention technologies and compliance... Ensure that the company’s fraud prevention a...

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Posted On Sep 09, 26
Full-time 825 views 21 applications
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse criminal
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse criminal

State Attorney The candidate will conduct grand jury proceedings, perform criminal intake and prosecute crimes committed against the people of the State of Florida. Should have enthusiasm, judgment, intelligence, and legal ability to effectively represent the interests of the people...

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Posted On Sep 08, 26
Full-time 1 views
Job Tags:
abuse amicus curiae antitrust appeals appellate Bankruptcy Child Support Child Support Enforcement civil litigation Civil Rights class action Common Law consumer protection Consumer Protection Laws contracts crime criminal criminal appeals Death Penalty doctors eminent domain Ethics Felony fraud Identity Theft Lemon Law Litigation local government Mediation Medicaid Mergers and Acquisitions Misdemeanor nursing homes Paternity Scams social security state government
Job Tags:
abuse amicus curiae antitrust appeals appellate Bankruptcy Child Support Child Support Enforcement civil litigation Civil Rights class action Common Law consumer protection Consumer Protection Laws contracts crime criminal criminal appeals Death Penalty doctors eminent domain Ethics Felony fraud Identity Theft Lemon Law Litigation local government Mediation Medicaid Mergers and Acquisitions Misdemeanor nursing homes Paternity Scams social security state government

Title: Law Student Internship Program, Fall Job Responsibilities: The Law Student Internship Program offered by the Office of the Attorney General provides an opportunity for law students to gain practical experience in a legal field and perform meaningful work towards the completion...

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Posted On Sep 08, 26
Full-time 1 views
Job Tags:
abuse amicus curiae antitrust appeals appellate Bankruptcy Child Support Child Support Enforcement civil litigation Civil Rights class action Common Law consumer protection Consumer Protection Laws contracts crime criminal criminal appeals Death Penalty doctors eminent domain Ethics Felony fraud Identity Theft Lemon Law Litigation local government Mediation Medicaid Mergers and Acquisitions Misdemeanor nursing homes Paternity Scams social security state government
Job Tags:
abuse amicus curiae antitrust appeals appellate Bankruptcy Child Support Child Support Enforcement civil litigation Civil Rights class action Common Law consumer protection Consumer Protection Laws contracts crime criminal criminal appeals Death Penalty doctors eminent domain Ethics Felony fraud Identity Theft Lemon Law Litigation local government Mediation Medicaid Mergers and Acquisitions Misdemeanor nursing homes Paternity Scams social security state government

preparations. - Engage in practical legal work relevant to the completion of a law degree, including participation in meaningful legal tasks. - Work under the supervision of experienced attorneys in different legal units such as Consumer Protection, Civil Litigation, Medicaid Fraud Con...

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Posted On Sep 08, 26
Full-time
Job Tags:
abuse amicus curiae antitrust appeals appellate Bankruptcy Child Support Child Support Enforcement civil litigation Civil Rights class action Common Law consumer protection Consumer Protection Laws contracts crime criminal criminal appeals Death Penalty doctors eminent domain Ethics Felony fraud Identity Theft Lemon Law Litigation local government Mediation Medicaid Mergers and Acquisitions Misdemeanor nursing homes Paternity Scams social security state government
Job Tags:
abuse amicus curiae antitrust appeals appellate Bankruptcy Child Support Child Support Enforcement civil litigation Civil Rights class action Common Law consumer protection Consumer Protection Laws contracts crime criminal criminal appeals Death Penalty doctors eminent domain Ethics Felony fraud Identity Theft Lemon Law Litigation local government Mediation Medicaid Mergers and Acquisitions Misdemeanor nursing homes Paternity Scams social security state government

Title: Law Student Intern Job Responsibilities: - Participate in practical legal experiences and perform meaningful work toward the completion of a law degree. - Engage in various legal tasks depending on the assigned division within the Office of the Attorney General. - Assist in...

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Posted On Sep 08, 26
Full-time 1 views
Job Tags:
abuse amicus curiae antitrust appeals appellate Bankruptcy Child Support Child Support Enforcement civil litigation Civil Rights class action Common Law consumer protection Consumer Protection Laws contracts crime criminal criminal appeals Death Penalty doctors eminent domain Ethics Felony fraud Identity Theft Lemon Law Litigation local government Mediation Medicaid Mergers and Acquisitions Misdemeanor nursing homes Paternity Scams social security state government
Job Tags:
abuse amicus curiae antitrust appeals appellate Bankruptcy Child Support Child Support Enforcement civil litigation Civil Rights class action Common Law consumer protection Consumer Protection Laws contracts crime criminal criminal appeals Death Penalty doctors eminent domain Ethics Felony fraud Identity Theft Lemon Law Litigation local government Mediation Medicaid Mergers and Acquisitions Misdemeanor nursing homes Paternity Scams social security state government

Title: Law Student Internship Program, Summer Job Responsibilities: The Office of the Attorney General Law Student Internship Program provides law students with practical experience in various legal fields. Interns will have the opportunity to engage in meaningful work that contributes to their...

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Posted On Sep 08, 26
Full-time
Job Tags:
abuse amicus curiae antitrust appeals appellate Bankruptcy Child Support Child Support Enforcement civil litigation Civil Rights class action Common Law consumer protection Consumer Protection Laws contracts crime criminal criminal appeals Death Penalty doctors eminent domain Ethics Felony fraud Identity Theft Lemon Law Litigation local government Mediation Medicaid Mergers and Acquisitions Misdemeanor nursing homes Paternity Scams social security state government
Job Tags:
abuse amicus curiae antitrust appeals appellate Bankruptcy Child Support Child Support Enforcement civil litigation Civil Rights class action Common Law consumer protection Consumer Protection Laws contracts crime criminal criminal appeals Death Penalty doctors eminent domain Ethics Felony fraud Identity Theft Lemon Law Litigation local government Mediation Medicaid Mergers and Acquisitions Misdemeanor nursing homes Paternity Scams social security state government

Title: Law Student Internship Program, Summer Job Responsibilities: The Law Student Internship Program at the organization offers law students the opportunity to gain practical experience in legal fields through meaningful work that contributes toward the completion of their degree. Interns participate in...

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Posted On Sep 08, 26
Full-time 1 views
Job Tags:
abuse amicus curiae antitrust appeals appellate Bankruptcy Child Support Child Support Enforcement civil litigation Civil Rights class action Common Law consumer protection Consumer Protection Laws contracts crime criminal criminal appeals Death Penalty doctors eminent domain Ethics Felony fraud Identity Theft Lemon Law Litigation local government Mediation Medicaid Mergers and Acquisitions Misdemeanor nursing homes Paternity Scams social security state government
Job Tags:
abuse amicus curiae antitrust appeals appellate Bankruptcy Child Support Child Support Enforcement civil litigation Civil Rights class action Common Law consumer protection Consumer Protection Laws contracts crime criminal criminal appeals Death Penalty doctors eminent domain Ethics Felony fraud Identity Theft Lemon Law Litigation local government Mediation Medicaid Mergers and Acquisitions Misdemeanor nursing homes Paternity Scams social security state government

Title: Law Student Intern Job Responsibilities: - Interns will gain practical experience in a legal field by working with the Office of the Attorney General. - Interns will engage in meaningful work toward the completion of their law degree. - Interns may be involved...

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Posted On Sep 08, 26
Full-time 1 views
Job Tags:
abuse amicus curiae antitrust appeals appellate Bankruptcy Child Support Child Support Enforcement civil litigation Civil Rights class action Common Law consumer protection Consumer Protection Laws contracts crime criminal criminal appeals Death Penalty doctors eminent domain Ethics Felony fraud Identity Theft Lemon Law Litigation local government Mediation Medicaid Mergers and Acquisitions Misdemeanor nursing homes Paternity Scams social security state government
Job Tags:
abuse amicus curiae antitrust appeals appellate Bankruptcy Child Support Child Support Enforcement civil litigation Civil Rights class action Common Law consumer protection Consumer Protection Laws contracts crime criminal criminal appeals Death Penalty doctors eminent domain Ethics Felony fraud Identity Theft Lemon Law Litigation local government Mediation Medicaid Mergers and Acquisitions Misdemeanor nursing homes Paternity Scams social security state government

towards the completion of their degree. - Interns may be placed in different units such as Consumer Protection, Antitrust, Cyber Fraud Unit, Medicaid Fraud Control,... Civil Litigation, and others. - Responsibilities may include assisting with civil investigations, litigation, research, and analysis of...

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Posted On Sep 08, 26
Full-time 1 views
Job Tags:
abuse amicus curiae antitrust appeals appellate Bankruptcy Child Support Child Support Enforcement civil litigation Civil Rights class action Common Law consumer protection Consumer Protection Laws contracts crime criminal criminal appeals Death Penalty doctors eminent domain Ethics Felony fraud Identity Theft Lemon Law Litigation local government Mediation Medicaid Mergers and Acquisitions Misdemeanor nursing homes Paternity Scams social security state government
Job Tags:
abuse amicus curiae antitrust appeals appellate Bankruptcy Child Support Child Support Enforcement civil litigation Civil Rights class action Common Law consumer protection Consumer Protection Laws contracts crime criminal criminal appeals Death Penalty doctors eminent domain Ethics Felony fraud Identity Theft Lemon Law Litigation local government Mediation Medicaid Mergers and Acquisitions Misdemeanor nursing homes Paternity Scams social security state government

Title: Law Student Internship Program, Spring Job Responsibilities: - The internship offers law students an opportunity to gain practical experience in a legal field. - Interns will perform meaningful work toward the completion of their degree. - Internships are available across various divisions including...

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Posted On Aug 13, 26
Full-time 26 views Experience : 3-6 yrs required
Practice Area:
Product Liability Defense Litigation - Real Estate - Defense Litigation - Trusts & Estates - Defense Litigation - Commercial
Job Tags:
Breach of Contract commercial litigation consumer protection fraud health insurance Litigation Products Liability
Practice Area:
Product Liability Defense Litigation - Real Estate - Defense Litigation - Trusts & Estates - Defense Litigation - Commercial
Job Tags:
Breach of Contract commercial litigation consumer protection fraud health insurance Litigation Products Liability

attorney is expected to handle cases involving breach of contract disputes, fraud, complex torts including products... liability, shareholder disputes, trade secret litigation, and similar consumer protection statutes. Additionally, the attorney may deal with real property disputes and trust and est...

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Posted On Jul 22, 26
Full-time Experience : 8-12 yrs required
Practice Area:
Health Care - Compliance, Transactions, HIPAA Health Care - General
Job Tags:
agreements contracts employee benefits equity False Claims Act fraud and abuse government relations health insurance Health Insurance Portability and Accountability Act healthcare compliance healthcare regulatory HIPAA Insurance partnerships regulatory compliance special projects Stark Law
Practice Area:
Health Care - Compliance, Transactions, HIPAA Health Care - General
Job Tags:
agreements contracts employee benefits equity False Claims Act fraud and abuse government relations health insurance Health Insurance Portability and Accountability Act healthcare compliance healthcare regulatory HIPAA Insurance partnerships regulatory compliance special projects Stark Law

Title: Assistant General Counsel - General Regulatory Job Responsibilities: - Monitor and interpret federal and state healthcare laws, regulations, regulatory guidance, and enforcement activities affecting the company, its subsidiaries, and business operations. - Advise business units, operational leaders, and compliance functions on regulatory...

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Posted On Jul 28, 26
Full-time 4 views Experience : 3-5 yrs required
Job Tags:
agreements closing documents contracts escrow fraud licensing mortgages title Wills
Job Tags:
agreements closing documents contracts escrow fraud licensing mortgages title Wills

claims, deeds, mortgages, or fraud after completing a property... search. - Prepare closing statements by reviewing all closing documents to ensure all title commitments have been met, issue title policy, and transfer title to the new owner. - Analyze liens, plat books,...

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Posted On Jul 29, 26
Full-time 1 views Experience : 7-7 yrs required
Practice Area:
Corporate - Contract Law Corporate - General
Job Tags:
agreements company policies conflict resolution contracts criminal due diligence fraud H-1B Insurance Litigation M&A RICO Scams social security stage
Practice Area:
Corporate - Contract Law Corporate - General
Job Tags:
agreements company policies conflict resolution contracts criminal due diligence fraud H-1B Insurance Litigation M&A RICO Scams social security stage

Title: Principal Paralegal - Medical Surgical Job Responsibilities: - Serve as the key link between the legal team, business partners, outside counsel, and other stakeholders. - Draft, review, and redline legal agreements that reside within the portfolio. - Ensure agreements and contract terms are...

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Posted On Aug 09, 26
Full-time 3 views Experience : Min 5 yrs required
Practice Area:
Real Estate - General
Job Tags:
Adoptive Parents children commercial real estate developers easements employee benefits endorsements equity family fraud Insurance insurance coverage Partnership partnerships Paternity Privacy residential real estate title underwriters
Practice Area:
Real Estate - General
Job Tags:
Adoptive Parents children commercial real estate developers easements employee benefits endorsements equity family fraud Insurance insurance coverage Partnership partnerships Paternity Privacy residential real estate title underwriters

Title: National Title Officer & Underwriting Counsel Job Responsibilities: - Review title searches, commitments, surveys, and related documents for commercial real estate transactions nationwide. - Analyze title reports to identify defects, encumbrances, liens, easements, and other title issues requiring resolution. - Coordinate title clearance...

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Posted On Aug 14, 26
Full-time 2 views Experience : Min 5 yrs required
Practice Area:
Litigation - eDiscovery General Litigation - Document Review
Job Tags:
artificial intelligence civil procedure Consumer Protection Laws employee benefits evidence family Federal Rules of Civil Procedure Financial Institutions fraud Insurance Litigation Partnership pleadings stage
Practice Area:
Litigation - eDiscovery General Litigation - Document Review
Job Tags:
artificial intelligence civil procedure Consumer Protection Laws employee benefits evidence family Federal Rules of Civil Procedure Financial Institutions fraud Insurance Litigation Partnership pleadings stage

Title: Cards Litigation Paralegal Job Responsibilities: - Serve as the primary operational owner of assigned litigation and arbitration matters, managing each case efficiently from initial intake through to final resolution in partnership with in-house counsel. - Review complaints, pleadings, and discovery requests and...

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Posted On Sep 08, 26
Full-time
Job Tags:
abuse amicus curiae antitrust appeals appellate Bankruptcy Child Support Child Support Enforcement civil litigation Civil Rights class action Common Law consumer protection Consumer Protection Laws contracts crime criminal criminal appeals Death Penalty doctors eminent domain Ethics Felony fraud Identity Theft Lemon Law Litigation local government Mediation Medicaid Mergers and Acquisitions Misdemeanor nursing homes Paternity Scams social security state government
Job Tags:
abuse amicus curiae antitrust appeals appellate Bankruptcy Child Support Child Support Enforcement civil litigation Civil Rights class action Common Law consumer protection Consumer Protection Laws contracts crime criminal criminal appeals Death Penalty doctors eminent domain Ethics Felony fraud Identity Theft Lemon Law Litigation local government Mediation Medicaid Mergers and Acquisitions Misdemeanor nursing homes Paternity Scams social security state government

Title: Law Student Intern Job Responsibilities: - Gain practical experience in a legal field by interning at the Office of the Attorney General. - Perform meaningful work toward the completion of a law degree. - Participate in various units such as Antitrust, Consumer Protection,...

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Posted On Jul 29, 26
Full-time 22 views Experience : 2-10 yrs required
Practice Area:
Litigation - Commercial Product Liability Defense Litigation - Real Estate - Defense Litigation - Trusts & Estates - Defense
Practice Area:
Litigation - Commercial Product Liability Defense Litigation - Real Estate - Defense Litigation - Trusts & Estates - Defense

OverviewA law firm seeks an Associate Attorney with significant business/commercial litigation experience in Jacksonville, Florida. The ideal candidate will have substantive experience with products liability and other complex torts. This role requires a self-motivated individual capable of managing their own...

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