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Fraud Jobs in Johnston

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  3. Iowa
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United States
Posted On Sep 01, 26
Full-time 4 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 21, 26
Full-time 1 views Experience : Max 3 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal fraud Rule of Law
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal fraud Rule of Law

of the Iowa Joint Fraud and Trafficking Initiative. - Serve... as a Special Assistant . Attorney, working out of the office of the . Attorney for the Southern District of Iowa in Des Moines, Davenport, or Council Bluffs, or the Northern...

Posted On Aug 12, 26
Full-time 1 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal drug trafficking Rule of Law
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal drug trafficking Rule of Law

Title Assistant Attorney General Job Responsibilities The assistant attorney general will serve as a prosecutor within the High-Intensity Drug Trafficking Area (HIDTA) program. The primary responsibilities include prosecuting criminal cases in federal court while being cross-designated as a Special Assistant...

Posted On May 14, 26
Full-time 10 views
Practice Area:
Bankruptcy-Litigation Real Estate - Foreclosure (Litigation) Bankruptcy-General Real Estate - General
Job Tags:
appeals appellate Bankruptcy civil litigation commercial litigation criminal debt collection Employment Discrimination family federal government fraud general litigation Government health benefits Immigration Insurance Litigation Privacy Rule of Law social security title
Practice Area:
Bankruptcy-Litigation Real Estate - Foreclosure (Litigation) Bankruptcy-General Real Estate - General
Job Tags:
appeals appellate Bankruptcy civil litigation commercial litigation criminal debt collection Employment Discrimination family federal government fraud general litigation Government health benefits Immigration Insurance Litigation Privacy Rule of Law social security title

Title: Assistant . Attorney (Civil) Job Responsibilities: Assistant United States Attorneys (AUSAs) in the Southern District of Iowa are responsible for handling a wide variety of complex cases involving the representation of the United States in all phases of pretrial, trial, and...

Posted On Jun 04, 26
Full-time 4 views Experience : Min 1 yrs required
Practice Area:
Litigation - General (consumer)
Job Tags:
appeals Bankruptcy commercial litigation debt collection Employment Discrimination family fraud Government Litigation
Practice Area:
Litigation - General (consumer)
Job Tags:
appeals Bankruptcy commercial litigation debt collection Employment Discrimination family fraud Government Litigation

Title: Assistant . Attorney (Civil) - Open Continuous Job Responsibilities: The role of Assistant . Attorney in the Civil Division of the Southern District of Iowa involves representing the United States in a variety of complex legal matters. The primary responsibilities include: -...

Posted On Aug 14, 26
Full-time 2 views Experience : Min 6 yrs required
Practice Area:
Corporate - General
Job Tags:
agreements artificial intelligence asset management corporate governance corporate transactions data privacy data security directors Ethics fraud green card H-1B Immigration Insurance pension Privacy Securities
Practice Area:
Corporate - General
Job Tags:
agreements artificial intelligence asset management corporate governance corporate transactions data privacy data security directors Ethics fraud green card H-1B Immigration Insurance pension Privacy Securities

Title Paralegal Analyst Job Responsibilities The Paralegal Analyst will be a key member of the legal department, focusing on corporate governance, corporate secretarial, and regulatory matters. Responsibilities include: - Managing corporate records and minute books for company subsidiaries. - Monitoring...

Posted On Sep 13, 26
Full-time 2 views
Job Tags:
branding Counterfeiting crime criminal Domestic Violence evidence federal government fraud Government JOBS Act Misdemeanor Privacy Rule of Law social security
Job Tags:
branding Counterfeiting crime criminal Domestic Violence evidence federal government fraud Government JOBS Act Misdemeanor Privacy Rule of Law social security

crimes, including counterfeiting, cyber fraud, and other threats to... the financial infrastructure of the United States. Providing physical protection for the President, Vice President, their families, visiting foreign dignitaries, and other protectees, ensuring their safety in every environment. Designing, planning,...

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