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Fraud Jobs in Matawan

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United States
Attorney in Woodbridge, NJ

Public Interest • **Members Only** Woodbridge, NJ

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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... investigating, and mitigating crypto-related fraud and market abuse within... the securities industry. Key responsibilities include: - Lead & Manage Investigations: Provide leadership, oversight,...

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Attorney in Woodbridge, NJ

Public Interest • **Members Only** Woodbridge, NJ

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Posted On Jun 21, 26
Full-time 6 views
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 at the organization, the role involves serving as a trusted advisor and risk expert, with responsibilities directly influencing regulatory responses to evolving market risks. Key responsibilities include: - Lead Risk Assessments:...

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Attorney in Woodbridge, NJ

Public Interest • **Members Only** Woodbridge, NJ

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Posted On Jun 25, 26
Full-time 7 views Experience : Min 15 yrs required
Job Tags:
Affirmative Action artificial intelligence child Code of Conduct domestic partner emerging technologies family financial services regulation FINRA fraud Insurance invention Machine Learning Securities spouse
Job Tags:
Affirmative Action artificial intelligence child Code of Conduct domestic partner emerging technologies family financial services regulation FINRA fraud Insurance invention Machine Learning Securities spouse

Title: Executive Vice President, Risk & Intelligence Job Responsibilities: The Executive Vice President of Risk and Intelligence is a strategic leadership position reporting directly to the Chief Regulatory Operations Officer and is a key member of the Regulatory Operations Senior Leadership Team....

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Attorney in Woodbridge, NJ

Public Interest • **Members Only** Woodbridge, NJ

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Posted On Aug 12, 26
Full-time 1 views Experience : 3-5 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: - Lead risk monitoring activities for complex and elevated-risk member firms, exercising independent judgment with the support of a Risk Monitoring Director. - Identify emerging and existing risks across assigned firms, coordinating with specialists and internal...

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Attorney in Woodbridge, NJ

Public Interest • **Members Only** Woodbridge, NJ

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Posted On Sep 01, 26
Full-time 1 views Experience : Min 5 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: The Principal Analyst, Risk Monitoring, is responsible for conducting risk monitoring activities and ongoing risk assessments of organization members, reporting directly to a Risk Monitoring Director. This senior-level position plays a crucial role in identifying...

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Posted On Sep 01, 26
Full-time 10 views Experience : Min 5 yrs required
Practice Area:
Employment Law - Management (Compliance & Counseling) Employment Law - Litigation Employer Defense Health Care - Compliance, Transactions, HIPAA Health Care - General Employment Law - General
Job Tags:
Affirmative Action agreements equity family finance fraud and abuse Labor and Employment Labor Relations Litigation physicians
Practice Area:
Employment Law - Management (Compliance & Counseling) Employment Law - Litigation Employer Defense Health Care - Compliance, Transactions, HIPAA Health Care - General Employment Law - General
Job Tags:
Affirmative Action agreements equity family finance fraud and abuse Labor and Employment Labor Relations Litigation physicians

Title: Senior Counsel, Legal - Labor & Employment (MSO & Physician) Job Responsibilities: - Demonstrate comprehensive knowledge of Labor & Employment (L&E) laws, regulations, and principles. - Provide legal counsel on L&E matters affecting Management Services Organizations (MSOs), physician practices, medical groups, and...

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Posted On Jul 22, 26
Full-time 1 views Experience : Min 3 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal health insurance
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal health insurance

Title: Assistant Prosecutor Job Responsibilities: The Assistant Prosecutor is responsible for handling various legal proceedings and tasks within the organization. The assignment of Assistant Prosecutors is determined based on the individual's prior experience and the specific needs of the department. Key responsibilities...

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Posted On Aug 20, 26
Full-time 1 views Experience : 1-3 yrs required
Practice Area:
Administrative Law Government / Public Law Government - General
Job Tags:
appeals Child Support criminal fraud Medicaid pleadings Social Services Software
Practice Area:
Administrative Law Government / Public Law Government - General
Job Tags:
appeals Child Support criminal fraud Medicaid pleadings Social Services Software

Title: Paralegal Job Responsibilities: Under the supervision of an attorney from the department, the paralegal is responsible for a variety of duties that support the legal functions of the department. These responsibilities include: - Assisting the department's Fair Hearing Liaison in preparing for...

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Posted On Aug 12, 26
Full-time Experience : Min 5 yrs required
Job Tags:
commercial litigation depositions due diligence Family Law finance fraud Litigation Mediation Mergers and Acquisitions Securities stage stock options title
Job Tags:
commercial litigation depositions due diligence Family Law finance fraud Litigation Mediation Mergers and Acquisitions Securities stage stock options title

Director, Business Valuation Litigation - Valuation Advisory Job Responsibilities: The Director, Business Valuation Litigation, will lead business valuation and litigation support engagements, including the valuation of businesses, securities, and intangible assets. The role involves applying advanced valuation methodologies such as discounted cash...

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Posted On Sep 03, 26
Full-time 21 views Experience : 6-10 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
crime criminal Deferred Compensation Domestic Violence family Felony Harassment Insurance Misdemeanor Partnership pension title trials Women
Practice Area:
Criminal Law - Prosecution
Job Tags:
crime criminal Deferred Compensation Domestic Violence family Felony Harassment Insurance Misdemeanor Partnership pension title trials Women

Title: Domestic Violence Deputy Bureau Chief Job Responsibilities: The Domestic Violence Deputy Bureau Chief at the organization is responsible for a wide range of duties aimed at managing and supervising the Domestic Violence Bureau. The primary responsibilities include: - Supervision and management of...

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Posted On Jul 22, 26
Full-time 3 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal health insurance Incarceration Litigation second chair spectrum
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal health insurance Incarceration Litigation second chair spectrum

Title: Assistant Prosecutor Job Responsibilities: The role of an Assistant Prosecutor encompasses a variety of legal duties. Key responsibilities include engaging in litigation, conducting legal research and writing, and practicing oral advocacy. Assistant Prosecutors may have the opportunity to try cases before...

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Posted On Jul 08, 26
Full-time Experience : Min 4 yrs required
Practice Area:
Corporate - Contract Law Corporate - Compliance Corporate - General
Job Tags:
advertising contracts Corporate Law finance fraud and abuse Government life sciences Privacy
Practice Area:
Corporate - Contract Law Corporate - Compliance Corporate - General
Job Tags:
advertising contracts Corporate Law finance fraud and abuse Government life sciences Privacy

Title: Legal Counsel - Corporate Law Job Responsibilities: The Legal Counsel - Corporate Law is responsible for providing comprehensive legal support, advice, and strategic counsel to the stakeholders within the company, primarily focusing on corporate functions such as Procurement, Real Estate, Digital,...

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Posted On Jul 10, 26
Full-time 3 views Experience : Min 4 yrs required
Practice Area:
Corporate - Contract Law Health Care - Compliance, Transactions, HIPAA Health Care - General Corporate - General
Job Tags:
advertising contracts Corporate Law finance fraud and abuse Government life sciences Privacy
Practice Area:
Corporate - Contract Law Health Care - Compliance, Transactions, HIPAA Health Care - General Corporate - General
Job Tags:
advertising contracts Corporate Law finance fraud and abuse Government life sciences Privacy

Title: Legal Counsel - Corporate Law Job Responsibilities: - Provide legal support, advice, and strategic counsel to stakeholders within the company, focusing on corporate functions such as Procurement, Real Estate, Digital, Data and IT, Finance, and Tax. - Support the Procurement contracting process...

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Posted On Aug 25, 26
Full-time Experience : Min 4 yrs required
Practice Area:
Food & Drug Law Health Care - Compliance, Transactions, HIPAA Health Care - General
Job Tags:
advertising antitrust contracts Corporate Law Ethics FDA Government Identity Theft Insurance Litigation marketing partnerships patents Privacy product liability product liability defense
Practice Area:
Food & Drug Law Health Care - Compliance, Transactions, HIPAA Health Care - General
Job Tags:
advertising antitrust contracts Corporate Law Ethics FDA Government Identity Theft Insurance Litigation marketing partnerships patents Privacy product liability product liability defense

Title: Counsel - Clinical Commercial and Corporate Law Job Responsibilities: - Provide legal counsel to a global healthcare company on issues involving . law, regulations, and industry standards. - Serve as a legal advisor for assigned functions to help shape and execute strategy,...

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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 Jun 10, 26
Full-time 13 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
actors criminal evidence family federal government fraud government procurement Litigation mother pleadings Privacy Remedies Rule of Law social security spouse tariffs title trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
actors criminal evidence family federal government fraud government procurement Litigation mother pleadings Privacy Remedies Rule of Law social security spouse tariffs title trials

Boards and Divisions, National Fraud Enforcement Division (Fraud Division)... Public Trust and Financial Integrity Section Job Responsibilities: - Collaborate with section managers to conduct and support effective investigations and prosecutions, including advising on strategy, legal complexities, and developing litigation priorities. - Recommend charging...

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Posted On Jun 16, 26
Full-time 8 views Experience : Min 2 yrs required
Practice Area:
Litigation - Health Care - Defense
Job Tags:
actors criminal family fraud Litigation mother pleadings spouse trials white collar
Practice Area:
Litigation - Health Care - Defense
Job Tags:
actors criminal family fraud Litigation mother pleadings spouse trials white collar

Trial Attorney (Health Care Fraud) Job Responsibilities: The position of Trial... in the Health Care Fraud (HCF) unit of the... National Fraud Enforcement Division involves several... related to health care fraud. The attorney will engage... in all phases of investigation and litigation,...

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Posted On Jun 10, 26
Full-time 13 views Experience : 2-4 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
actors criminal evidence family fraud government procurement Litigation mother pleadings Remedies spouse tariffs trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
actors criminal evidence family fraud government procurement Litigation mother pleadings Remedies spouse tariffs trials

Section of the National Fraud Enforcement Division. The section... focuses on dismantling complex schemes to defraud the United States and its taxpayers by targeting foreign and domestic entities that defraud public benefit programs, evade tariffs, or otherwise threaten the financial...

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SPONSORED
Medicare/Medicaid Fraud Attorney

BCG Attorney Search , Recruiter • New York City, NY

Apply Now for Free
Posted On Jul 28, 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 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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