Post Jobs Upload Your Resume Log in

Fraud Jobs in Jersey City

319 jobs
  1. Legal Jobs
  2. Browse Legal Jobs
  3. New Jersey
  4. Jersey City
  5. Fraud

Preview Results

Here’s a preview of jobs we found from direct employer sources. To protect confidentiality and prevent scraping, full results require an email + account access.

Direct-from-employer coverage Private search Less competition vs. paid ads
Filter by

Create a Job Alert for this Search

United States
Attorney in Jersey City, NJ

Public Interest • **Members Only** Jersey City, NJ

Apply
Posted On Aug 20, 26
Full-time 1 views Experience : 2-10 yrs required
Job Tags:
abuse Affirmative Action blockchain child Code of Conduct cryptocurrency domestic partner evidence family finance FINRA fraud Insurance invention Money Laundering Partnership regulatory compliance Securities Securities Exchange Act of 1934 securities laws spouse
Job Tags:
abuse Affirmative Action blockchain child Code of Conduct cryptocurrency domestic partner evidence family finance FINRA fraud Insurance invention Money Laundering Partnership regulatory compliance Securities Securities Exchange Act of 1934 securities laws spouse

Director, Investigations - Crypto Fraud and Market Abuse Job... Director of the Crypto Fraud & Market Abuse team... investigating, and mitigating crypto-related fraud and market abuse within... the securities industry. Key responsibilities include: - Leading and managing investigations with a focus...

Posted On Sep 15, 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 responsibilities involve aiding clients in mitigating risks associated with money laundering, terrorist financing, and sanctions violations. The manager is tasked with improving the clients' ability to...

Posted On Sep 11, 26
Full-time 13 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 in the Digital Assets sector, focusing on AML/KYC/BSA, you will play a pivotal role in assisting leading organizations to develop and execute advanced AML and...

Attorney in Jersey City, NJ

Public Interest • **Members Only** Jersey City, NJ

Apply
Posted On Jun 21, 26
Full-time 12 views Experience : 3-7 yrs required
Job Tags:
Affirmative Action child Code of Conduct domestic partner family finance FINRA fraud Insurance invention Money Laundering Securities special projects spouse
Job Tags:
Affirmative Action child Code of Conduct domestic partner family finance FINRA fraud Insurance invention Money Laundering Securities special projects spouse

Title: Principal Analyst, Risk Monitoring Job Responsibilities: As a Principal Risk Monitoring Analyst within the organization, you will play a critical role in ensuring the integrity and protection of . securities markets. Your primary responsibilities include: - Lead Risk Assessments: Conduct sophisticated risk...

Attorney in Jersey City, NJ

Public Interest • **Members Only** Jersey City, NJ

Apply
Posted On Aug 11, 26
Full-time
Job Tags:
Affirmative Action child Code of Conduct domestic partner family finance FINRA fraud Insurance invention Money Laundering Securities special projects spouse
Job Tags:
Affirmative Action child Code of Conduct domestic partner family finance FINRA fraud Insurance invention Money Laundering Securities special projects spouse

Title: Principal Analyst, Risk Monitoring Job Responsibilities: - Lead risk monitoring activities for complex and elevated-risk member firms, utilizing independent judgment with the support of a Risk Monitoring Director. - Identify emerging and existing risks across assigned firms and coordinate with specialists and...

Attorney in Jersey City, NJ

Public Interest • **Members Only** Jersey City, NJ

Apply
Posted On Aug 12, 26
Full-time 1 views Experience : Min 10 yrs required
Job Tags:
Affirmative Action child Code of Conduct cryptocurrency domestic partner equity family finance FINRA fraud Insurance invention Securities spouse
Job Tags:
Affirmative Action child Code of Conduct cryptocurrency domestic partner equity family finance FINRA fraud Insurance invention Securities spouse

Title: Director, Transparency Services Equities Job Responsibilities: 1. Market Strategy & Product Leadership: - Own the P&L and business operations for the organization's OTC Equity products and facilities. - Analyze market and industry trends to develop and prioritize product development strategies, aligning...

Attorney in Jersey City, NJ

Public Interest • **Members Only** Jersey City, NJ

Apply
Posted On Sep 01, 26
Full-time 1 views Experience : 3-7 yrs required
Job Tags:
Affirmative Action child Code of Conduct domestic partner family finance Financial Industry Regulatory Authority FINRA fraud Insurance invention Money Laundering Securities special projects spouse Trademark
Job Tags:
Affirmative Action child Code of Conduct domestic partner family finance Financial Industry Regulatory Authority FINRA fraud Insurance invention Money Laundering Securities special projects spouse Trademark

Title: Principal Analyst, Risk Monitoring Job Responsibilities: - Conduct risk monitoring activities and ongoing risk assessments of organization members, reporting to a Risk Monitoring Director. - Identify existing and emerging risks, supporting the direct manager in interactions with internal and external parties. - Conduct...

Posted On Jul 03, 26
Full-time 4 views Experience : Min 5 yrs required
Practice Area:
Administrative Law Government / Public Law Government Contracts Government - General
Job Tags:
abuse agreements construction contracts criminal Criminal Law Ethics evidence fraud Government Labor Law lease Whistleblower
Practice Area:
Administrative Law Government / Public Law Government Contracts Government - General
Job Tags:
abuse agreements construction contracts criminal Criminal Law Ethics evidence fraud Government Labor Law lease Whistleblower

Title: Investigative Counsel Job Responsibilities: - Conduct highly confidential and sensitive investigations related to Port Authority employees and associated individuals or organizations. - Provide advice on complex administrative and criminal investigations, including whistleblower retaliation claims. - Supervise consultants hired as Integrity Monitors for contractors...

Posted On Jul 03, 26
Full-time 4 views
Practice Area:
Administrative Law Government - General
Job Tags:
abuse ADA agreements Americans with Disabilities Act construction contracts criminal Criminal Law Ethics evidence fraud Government Labor Law lease spouse Transportation Whistleblower world trade
Practice Area:
Administrative Law Government - General
Job Tags:
abuse ADA agreements Americans with Disabilities Act construction contracts criminal Criminal Law Ethics evidence fraud Government Labor Law lease spouse Transportation Whistleblower world trade

Title: Investigative Counsel Job Responsibilities: The Investigative Counsel is responsible for conducting highly confidential and sensitive investigations related to the Port Authority employees, individuals, and organizations doing business with the Port Authority. This includes investigations in line with the Port Authority’s Reporting...

Posted On Sep 16, 26
Full-time 1 views Experience : Min 4 yrs required
Practice Area:
Personal Injury Defense Insurance Defense - General
Job Tags:
air Case Law civil litigation depositions Ethics evidence Family and Medical Leave Act FMLA fraud insurance defense Litigation personal injury pleadings
Practice Area:
Personal Injury Defense Insurance Defense - General
Job Tags:
air Case Law civil litigation depositions Ethics evidence Family and Medical Leave Act FMLA fraud insurance defense Litigation personal injury pleadings

Title: Senior Attorney - Personal Injury Protection / No-Fault / Special Investigations Job Responsibilities: As a Senior Attorney specializing in Personal Injury Protection (PIP), No-Fault, and Special Investigations, the candidate will be responsible for managing a diverse caseload involving no-fault...

Posted On Aug 07, 26
Full-time 7 views Experience : 3-5 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
fraud Medicaid
Practice Area:
Criminal Law - Prosecution
Job Tags:
fraud Medicaid

General in the Medicaid Fraud Control Unit (MFCU) is... complex cases of healthcare fraud under the New York... State False Claims Act, Social Services Law, and other relevant statutes. The role involves coordinating with other law enforcement agencies and units...

Posted On Aug 06, 26
Full-time 1 views Experience : Min 5 yrs required
Practice Area:
Insurance Coverage Insurance Plaintiffs - General Personal Injury Plaintiffs Litigation - White Collar Crime & Government Investigations - Plaintiffs
Job Tags:
civil litigation commercial litigation depositions Fraudulent Claims insurance coverage Insurance Fraud Litigation RICO
Practice Area:
Insurance Coverage Insurance Plaintiffs - General Personal Injury Plaintiffs Litigation - White Collar Crime & Government Investigations - Plaintiffs
Job Tags:
civil litigation commercial litigation depositions Fraudulent Claims insurance coverage Insurance Fraud Litigation RICO

Title: Mid-to-Senior Level Insurance Fraud Litigation Attorney Job Responsibilities:... - Handle complex insurance fraud litigation matters in both... Federal and State courts. - Draft and argue substantive motions, including motions to dismiss, motions for summary judgment, discovery motions, and other...

Posted On Sep 09, 26
Full-time 1 views
Job Tags:
ADA banking Code of Conduct consumer protection criminal due diligence equity finance Financial Institutions fraud Partnership partnerships regulatory compliance
Job Tags:
ADA banking Code of Conduct consumer protection criminal due diligence equity finance Financial Institutions fraud Partnership partnerships regulatory compliance

Job Title: Senior Compliance Fraud Manager/2nd Line of Defense Job... ongoing enhancement of the Fraud Compliance Program. - Serve as... matter expert on applicable fraud-related laws, regulations, regulatory guidance,... challenge and oversight of fraud risk management activities across... the organization. - Monitor regulatory...

Posted On Sep 01, 26
Full-time 22 views
Practice Area:
Criminal Law - Defense Criminal Law - Prosecution
Job Tags:
appeals Bankruptcy Civil Rights Civil Rights Violations criminal Cybercrime Employment Discrimination family federal government fraud Immigration Litigation white collar
Practice Area:
Criminal Law - Defense Criminal Law - Prosecution
Job Tags:
appeals Bankruptcy Civil Rights Civil Rights Violations criminal Cybercrime Employment Discrimination family federal government fraud Immigration Litigation white collar

Title: Assistant United States Attorney (NYS) Job Responsibilities: Assistant United States Attorneys (AUSAs) in the Southern District of New York (SDNY) are tasked with representing the interests of the United States of America in the United District Court for the Southern District...

Posted On Jun 10, 26
Full-time 8 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals Bankruptcy Civil Rights Civil Rights Violations criminal Cybercrime Employment Discrimination family federal government fraud Immigration Litigation white collar
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals Bankruptcy Civil Rights Civil Rights Violations criminal Cybercrime Employment Discrimination family federal government fraud Immigration Litigation white collar

Title: Assistant United States Attorney (AUSA) Job Responsibilities: Assistant United States Attorneys (AUSAs) have the critical responsibility of representing the interests of the United States of America in the United District Court for the Southern District of New York and the United...

Posted On Jul 07, 26
Full-time 1 views Experience : 25-20 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal cryptocurrency Ethics fraud Government Harassment trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal cryptocurrency Ethics fraud Government Harassment trials

Title: Senior Investigative Assistant District Attorney Job Responsibilities: The Senior Investigative Assistant District Attorney at the Bronx District Attorney’s Office is tasked with conducting comprehensive investigations and trials, particularly focusing on financial frauds. The role involves a diverse range of responsibilities aimed...

Posted On Jul 21, 26
Full-time 5 views Experience : Min 1 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals child exploitation crime criminal drug trafficking Felony fraud Government Immigration trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals child exploitation crime criminal drug trafficking Felony fraud Government Immigration trials

a wide array of federal criminal cases. These cases encompass areas such as cartels, foreign terrorist organizations, organized crime, drug trafficking, human trafficking, alien smuggling, illegal immigration, child exploitation, cyber offenses, and fraud schemes including elder fraud... and government...

Posted On Aug 12, 26
Full-time 1 views Experience : Min 1 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals child exploitation crime criminal drug trafficking Felony fraud Government Immigration Litigation trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals child exploitation crime criminal drug trafficking Felony fraud Government Immigration Litigation trials

Title: Assistant United States Attorney Job Responsibilities: Assistant United States Attorneys in the Criminal Division have the responsibility to investigate and prosecute a wide array of federal criminal cases. These cases include, but are not limited to, cartels, foreign terrorist organizations, organized...

SPONSORED
Medicare/Medicaid Fraud Attorney

BCG Attorney Search , Recruiter • New York City, NY

Apply Now for Free
Posted On Aug 08, 26
Full-time 74 views Experience : 1-8 yrs required
Practice Area:
Health Care - Compliance, Transactions, HIPAA Litigation - Health Care - Defense
Practice Area:
Health Care - Compliance, Transactions, HIPAA Litigation - Health Care - Defense

proactive and self-driven Medicare/Medicaid Fraud Attorney to handle complex... involving Medicare and Medicaid fraud, as well as False... research, and analytical skills, and have proficiency in pleading, motion, and discovery practice.Duties:Manage and litigate Medicare and Medicaid fraud cases, including i...

Posted On Aug 08, 26
Full-time 7 views Experience : 1-8 yrs required
Practice Area:
Health Care - Compliance, Transactions, HIPAA
Practice Area:
Health Care - Compliance, Transactions, HIPAA

of experience in Medicare/Medicaid fraud and FCA claims. This... full-time remote position is open to candidates legal research and analysis on Medicare/Medicaid fraud pleadings, motions, and... discovery with team members to develop case clients in legal...

By Employer Type

Government Law Firm In-House Public Interest Recruiter
Narrow Your Search Results - Try Advanced Search
Share these jobs with a friend