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Fraud Jobs in Lone Tree

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United States
Posted On Sep 03, 26
Full-time 2 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
Case Law civil procedure crime criminal evidence Government Litigation Media Misdemeanor ordinances Software
Practice Area:
Criminal Law - Prosecution
Job Tags:
Case Law civil procedure crime criminal evidence Government Litigation Media Misdemeanor ordinances Software

Title: Deputy District Attorney Job Responsibilities: The Deputy District Attorney is responsible for performing a variety of professional legal and docket management functions to intake and prosecute motor vehicle, misdemeanor, and petty offense violations in the 18th Judicial District. The key duties...

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Posted On Aug 25, 26
Full-time 3 views Experience : 10-12 yrs required
Job Tags:
criminal EEOC Emerging Markets equity finance Financial Institutions fraud Government Insurance marketing payment processing Software Visa
Job Tags:
criminal EEOC Emerging Markets equity finance Financial Institutions fraud Government Insurance marketing payment processing Software Visa

Title: Director, Value Added Services, Emerging Markets Job Responsibilities: - Industry Growth Leadership: - Own and drive **Members Only,** Acceptance Solutions growth strategy across designated Emerging Commerce & Regulated Digital Vertical segments. - Develop and execute market penetration strategies that increase bookings,...

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Posted On Sep 01, 26
Full-time 1 views Experience : 8-9 yrs required
Job Tags:
criminal digital banking EEOC equity Financial Institutions fraud Government Insurance Partnership partnerships Visa
Job Tags:
criminal digital banking EEOC equity Financial Institutions fraud Government Insurance Partnership partnerships Visa

Title: Sr. Manager, Consulting & Market Advisory Partnerships Job Responsibilities: - Develop and manage relationships with consulting firms, advisory organizations, and market influencers that shape issuer buying decisions, technology investments, and vendor selection processes. - Position **Members Only,** as a preferred partner within the...

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Posted On Sep 01, 26
Full-time 1 views Experience : 8-10 yrs required
Job Tags:
criminal EEOC equity finance Financial Institutions fraud Government Insurance marketing renewals technology industries Visa
Job Tags:
criminal EEOC equity finance Financial Institutions fraud Government Insurance marketing renewals technology industries Visa

Title: Sr. Manager, Acceptance Solutions Sales Executive Job Responsibilities: - Serve as the strategic relationship leader for a portfolio of **Members Only,** Acceptance Solutions' most important indirect partners, driving long-term growth and partner satisfaction. - Develop a deep understanding of each partner's business strategy,...

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Posted On Sep 08, 26
Full-time Experience : 8-9 yrs required
Job Tags:
criminal Cybersecurity EEOC emerging technologies equity Financial Institutions fraud Government Insurance Visa
Job Tags:
criminal Cybersecurity EEOC emerging technologies equity Financial Institutions fraud Government Insurance Visa

Risk and Security Solutions team, which is part of the Value-Added Services organization. The primary responsibilities include: - Acting as a strategic and consultative partner for financial institutions, government entities, and fintech companies, helping them modernize their fraud-prevention strategies. - Bringing adva...

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Posted On Aug 21, 26
Full-time 8 views Experience : 3-5 yrs required
Job Tags:
AML Bank Secrecy Act company policies evidence family finance FinCEN fraud Money Laundering OFAC shareholders
Job Tags:
AML Bank Secrecy Act company policies evidence family finance FinCEN fraud Money Laundering OFAC shareholders

Title: Senior Oversight Specialist Job Responsibilities: - Detects, investigates, and prevents fraudulent activities within the organization. - Performs identity verification review on new account shareholders, authorized signers, and beneficial owners to satisfy Know Your Customer (KYC) and Anti-Money Laundering (AML) Policy requirements. - Conducts...

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Posted On Sep 01, 26
Full-time
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 that require specialized technical expertise and coordination. This involves verifying policy coverage, conducting investigations, developing and employing resolution strategies, and...

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Posted On Aug 04, 26
Full-time Experience : 3-5 yrs required
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - eDiscovery General Real Estate - General Real Estate - Purchase and Sale (Commercial) Real Estate - Tax Litigation - Real Estate - Defense Tax - General
Job Tags:
agreements Bankruptcy commercial real estate contracts document review due diligence endorsements escrow Ethics fraud Insurance licensing Litigation Probate Real Property Law regulatory compliance renewals Software title UCC underwriters
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - eDiscovery General Real Estate - General Real Estate - Purchase and Sale (Commercial) Real Estate - Tax Litigation - Real Estate - Defense Tax - General
Job Tags:
agreements Bankruptcy commercial real estate contracts document review due diligence endorsements escrow Ethics fraud Insurance licensing Litigation Probate Real Property Law regulatory compliance renewals Software title UCC underwriters

Title: Paralegal Job Responsibilities: As a Paralegal, you will be an essential member of the legal department's small, high-performing team, providing crucial support across a wide range of legal operations. The role requires a versatile, self-directed professional with significant experience in both...

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Posted On Jun 19, 26
Full-time 12 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
air civil procedure crime criminal directors equity family Felony Insurance
Practice Area:
Criminal Law - Prosecution
Job Tags:
air civil procedure crime criminal directors equity family Felony Insurance

Title: Deputy District Attorney - District Court Job Responsibilities: A Deputy District Attorney in the District Court is tasked with a variety of legal responsibilities central to the intake and prosecution of felony offenses within the Judicial District. Key responsibilities include: - Reviewing,...

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Posted On Jul 07, 26
Full-time 2 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
civil procedure crime criminal doctors Insurance murder
Practice Area:
Criminal Law - Prosecution
Job Tags:
civil procedure crime criminal doctors Insurance murder

Title: Deputy District Attorney - Organized Crime Unit Supervisor Job Responsibilities: - Directs the work activities of personnel assigned to the Organized Crime Unit within the Office of the District Attorney. - Acts as a resource for legal reasoning, statute interpretation, and...

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Posted On Sep 09, 26
Full-time
Practice Area:
Criminal Law - Prosecution Municipal Law - Litigation - Plaintiffs
Job Tags:
appeals appellate criminal Energy evidence Government Litigation ordinances pleadings trials
Practice Area:
Criminal Law - Prosecution Municipal Law - Litigation - Plaintiffs
Job Tags:
appeals appellate criminal Energy evidence Government Litigation ordinances pleadings trials

Title: Assistant City Attorney Job Responsibilities: - Serve as a criminal trial and appellate attorney in the Criminal Division. - Conduct research for trials and appellate briefs. - Enter into plea negotiations with defendants or their attorneys during pretrial conferences. - Interview victims and witnesses...

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Posted On Jul 03, 26
Full-time 7 views Experience : 5-5 yrs required
Practice Area:
Insurance - Regulatory & Compliance
Job Tags:
child climate change employee benefits finance fraud Government Insurance Insurance Fraud marketing NYSE stock exchange Women
Practice Area:
Insurance - Regulatory & Compliance
Job Tags:
child climate change employee benefits finance fraud Government Insurance Insurance Fraud marketing NYSE stock exchange Women

Job Title Manager, Fraud and Special Investigations Unit Job... day-to-day operations of the Fraud and Special Investigations Unit... (SIU) by supervising investigators, assigning and monitoring casework, providing coaching and feedback, and reviewing investigations to ensure timely completion, quality, and adherence to established...

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Attorney in Denver, CO

Public Interest • **Members Only** Denver, CO

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Posted On Aug 20, 26
Full-time 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 Responsibilities: The... Director of the Crypto Fraud & Market Abuse team... and mitigation of crypto-related fraud and market abuse within... the securities industry. This role involves overseeing various investigative techniques, including onchain research...

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Posted On Jun 23, 26
Full-time 6 views Experience : Min 1 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals Civil Rights crime criminal family Immigration Litigation Money Laundering Restitution Rule of Law
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals Civil Rights crime criminal family Immigration Litigation Money Laundering Restitution Rule of Law

Title: Assistant United States Attorney (VCS and TOCML) Job Responsibilities: The Assistant United States Attorney (AUSA) will work in the Violent Crime Section (VCS) and the Transnational Organized Crime and Money Laundering Section (TOCML) of the United States Attorney's Office for the...

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Posted On Jul 03, 26
Full-time 2 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
Copyright health insurance Media Privacy title Women
Practice Area:
Criminal Law - Prosecution
Job Tags:
Copyright health insurance Media Privacy title Women

Title: Deputy District Attorney Job Responsibilities: The Deputy District Attorney will be responsible for representing the state in criminal prosecutions in the 14th Judicial District. This role involves preparing and presenting cases in court, negotiating plea agreements, and advising law enforcement agencies....

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Posted On Jul 03, 26
Full-time 4 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
Copyright crime criminal directors Media pension Privacy title trials Women
Practice Area:
Criminal Law - Prosecution
Job Tags:
Copyright crime criminal directors Media pension Privacy title trials Women

Title: Deputy District Attorney II Job Responsibilities: - Perform professional legal work which includes responsibility for criminal prosecution of felonies in District Court and for the 16th Judicial District. - Render legal advice to law enforcement agencies. - Attend advisements, pre-trial conferences, motions hearings,...

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Posted On Jul 03, 26
Full-time 2 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
Copyright crime criminal directors Media pension Privacy title trials Women
Practice Area:
Criminal Law - Prosecution
Job Tags:
Copyright crime criminal directors Media pension Privacy title trials Women

Title: Deputy District Attorney I Job Responsibilities: The Deputy District Attorney I is responsible for performing professional entry-level legal work, which includes the criminal prosecution of misdemeanors and traffic offenses in County Court for the 16th Judicial District. Essential duties and responsibilities...

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Posted On Jul 03, 26
Full-time 3 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
Copyright crime Felony Media Privacy title Women
Practice Area:
Criminal Law - Prosecution
Job Tags:
Copyright crime Felony Media Privacy title Women

Title: Deputy District Attorney Job Responsibilities: The Deputy District Attorney position at the organization involves performing a variety of legal functions on behalf of the People in the Fourth Judicial District. The primary responsibilities include: - Administering justice within the legal framework...

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Posted On Jul 03, 26
Full-time 3 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
Copyright crime Felony Media Privacy title Women
Practice Area:
Criminal Law - Prosecution
Job Tags:
Copyright crime Felony Media Privacy title Women

Title: Deputy District Attorney Job Responsibilities: The Deputy District Attorney will perform a variety of legal functions on behalf of the People in the Fourth Judicial District. This role is integral to the mission of the 4th Judicial District Attorney’s Office, which...

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Posted On Jul 03, 26
Full-time 5 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
Case Law civil procedure Copyright crime criminal Criminal Law Domestic Violence evidence Felony first chair Government Litigation Media Misdemeanor Privacy title trials Women
Practice Area:
Criminal Law - Prosecution
Job Tags:
Case Law civil procedure Copyright crime criminal Criminal Law Domestic Violence evidence Felony first chair Government Litigation Media Misdemeanor Privacy title trials Women

Title: Deputy District Attorney I/II/III/IV – Domestic Violence Job Responsibilities: The Deputy District Attorney (DDA) for Domestic Violence in the organization is tasked with a myriad of responsibilities aimed at seeking justice for victims of domestic violence through effective legal practices and...

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