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Fraud Jobs in Medford

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United States
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... Responsibilities: The Senior Compliance Fraud Manager is tasked with... leading the fraud compliance program, ensuring that... and industry standards concerning fraud prevention, detection, monitoring, and... and enhancement of the Fraud Compliance Program. - Acting as......

Posted On Sep 17, 26
Full-time 1 views Experience : 10-10 yrs required
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - Commercial Litigation - White Collar Crime & Government Investigations - Defense Administrative Law Government - General
Job Tags:
ADA AML banking Bribery civil litigation conflict resolution contracts crime emerging technologies equity Financial Institutions fraud Government Litigation Privacy Software special projects
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - Commercial Litigation - White Collar Crime & Government Investigations - Defense Administrative Law Government - General
Job Tags:
ADA AML banking Bribery civil litigation conflict resolution contracts crime emerging technologies equity Financial Institutions fraud Government Litigation Privacy Software special projects

Title: Senior Counsel - . Anti-Financial Crimes and Litigation Job Responsibilities: The Senior Counsel is responsible for providing oversight, legal advice, and support to management within the Corporate Group Functions and Business Units of the company. This role involves functioning as...

Posted On Jun 22, 26
Full-time 7 views Experience : 1-3 yrs required
Practice Area:
Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
Alternative Dispute Resolution appeals Bankruptcy civil litigation Civil Rights commercial litigation criminal Criminal Law Cybercrime Employment Discrimination False Claims Act federal government Foreclosure fraud Government illegal aliens Immigration Litigation Money Laundering trials
Practice Area:
Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
Alternative Dispute Resolution appeals Bankruptcy civil litigation Civil Rights commercial litigation criminal Criminal Law Cybercrime Employment Discrimination False Claims Act federal government Foreclosure fraud Government illegal aliens Immigration Litigation Money Laundering trials

Title: Assistant United States Attorney (AUSA) Job Responsibilities: - Serve as Assistant United States Attorneys (AUSAs) in the Criminal or Civil Divisions. - Handle a broad range of matters advancing the criminal and civil legal interests of the federal government. - Investigate and prosecute...

Posted On Jun 16, 26
Full-time 10 views Experience : 2-4 yrs required
Practice Area:
Criminal Law - Defense Criminal Law - Prosecution
Job Tags:
actors criminal family fraud Litigation mother pleadings spouse trials white collar
Practice Area:
Criminal Law - Defense Criminal Law - Prosecution
Job Tags:
actors criminal family fraud Litigation mother pleadings spouse trials white collar

Trial Attorney (Health Care Fraud) Job Responsibilities The incumbent... in the Health Care Fraud (HCF) section of the... National Fraud Enforcement Division. As a... related to health care fraud. - Prepare for and... conduct trials, as well as advise on...

Posted On Jul 03, 26
Full-time 3 views Experience : 5-5 yrs required
Practice Area:
Insurance - Regulatory & Compliance
Job Tags:
child climate change employee benefits family finance fraud Government Insurance Insurance Fraud marketing NYSE pension regulatory compliance stock exchange Women
Practice Area:
Insurance - Regulatory & Compliance
Job Tags:
child climate change employee benefits family finance fraud Government Insurance Insurance Fraud marketing NYSE pension regulatory compliance stock exchange Women

Title: Manager Compliance – Fraud / SIU Job Responsibilities:... 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...

Attorney in Philadelphia, PA

Public Interest • **Members Only** Philadelphia, PA

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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 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 investigations utilizing various onchain and traditional...

Posted On Sep 10, 26
Full-time 54 views Experience : Min 5 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal Domestic Violence Forfeiture fraud Media pension sexual assault trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal Domestic Violence Forfeiture fraud Media pension sexual assault trials

governmental employees, and law enforcement officers. - Handle cases requiring investigative resources, such as building collapses, and manage election fraud allegations. - Collaborate with the... Officer Involved Shooting Investigation Unit (OISI) of the Philadelphia Police Department (PPD) on law enforcement firearm dischar...

Posted On Sep 10, 26
Full-time 31 views Experience : Min 2 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
ADA criminal evidence fraud pension trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
ADA criminal evidence fraud pension trials

the Economic Crimes Division is responsible for managing and conducting complex investigations related to organized retail theft and multi-property deed fraud schemes. Key responsibilities include: -... Managing criminal investigations from arrest through to conclusion. - Conducting Grand Jury hearings, proffers, protracted pre...

Posted On Aug 19, 26
Full-time 4 views Experience : Min 2 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
ADA criminal evidence fraud pension trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
ADA criminal evidence fraud pension trials

Theft Taskforce under the Economic Crimes Division. The primary responsibilities include: - Conducting complex investigations involving organized and prolific retail theft offenders, as well as multi-property deed fraud schemes. - Collaborating closely with... the District Attorney's Office's Prosecution Detectives and local, stat...

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 candidate will be responsible for assisting clients in mitigating risks associated with money laundering, terrorist financing, and sanctions violations. The role involves improving clients' capabilities to meet...

Posted On Aug 19, 26
Full-time 99 views Experience : Min 5 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
crime criminal Criminal Defense Criminal Law Domestic Violence Litigation pension pleadings sexual assault trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
crime criminal Criminal Defense Criminal Law Domestic Violence Litigation pension pleadings sexual assault trials

Assistant District Attorney - Conviction Integrity Unit The **Members Only,** is seeking experienced attorneys to work as assistant district attorneys in its Conviction Integrity Unit (“CIU”). Following best practices established in this expanding field, the CIU reinvestigates and resolves credible...

Posted On Aug 19, 26
Full-time 99 views Experience : Min 5 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal Domestic Violence Forfeiture fraud Media pension sexual assault trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal Domestic Violence Forfeiture fraud Media pension sexual assault trials

Assistant District Attorney, Special Investigations Unit (SIU) The Special Investigations Unit (SIU) of the Philadelphia District Attorney's Office is responsible for investigating and prosecuting municipal corruption, as well as cases that require the resources of an investigative unit. The...

Posted On Sep 10, 26
Full-time 43 views Experience : 3-8 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals appellate Case Law criminal Litigation pension
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals appellate Case Law criminal Litigation pension

Title: Assistant District Attorney Job Responsibilities: Assistant District Attorneys (ADAs) in the Federal Litigation Unit are tasked with managing their own caseloads within district court. Their responsibilities include conducting evidentiary hearings, responding to habeas petitions, handling appeals to the Third Circuit, drafting...

Posted On Sep 10, 26
Full-time 52 views Experience : Min 5 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
crime criminal Criminal Defense Criminal Law Domestic Violence Litigation pension pleadings sexual assault trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
crime criminal Criminal Defense Criminal Law Domestic Violence Litigation pension pleadings sexual assault trials

Title: Assistant District Attorney Job Responsibilities: The Assistant District Attorney in the Conviction Integrity Unit (CIU) of the organization is tasked with several critical responsibilities. These include the reinvestigation and resolution of credible claims of actual innocence or wrongful convictions arising from...

Posted On Sep 10, 26
Full-time 30 views Experience : Min 3 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
Case Law DNA Testing evidence Litigation trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
Case Law DNA Testing evidence Litigation trials

Assistant District Attorney Unit: Post-Conviction Relief Act (PCRA) Unit Supervisor: Supervisor of PCRA Unit Summary of Job The organization is seeking experienced attorneys to serve as Assistant District Attorneys (ADAs) in its Post-Conviction Relief Act Unit (PCRA Unit). The PCRA Unit is responsible for...

Posted On Sep 09, 26
Full-time 24 views
Practice Area:
Criminal Law - Defense Criminal Law - Prosecution
Job Tags:
appellate criminal Criminal Law family Practice of Law
Practice Area:
Criminal Law - Defense Criminal Law - Prosecution
Job Tags:
appellate criminal Criminal Law family Practice of Law

Title: Attorney 1 (Criminal) Job Responsibilities: - The Attorney 1 will be responsible for significant research and writing tasks as part of the **Members Only.**’s Central Legal Staff. - The role requires handling matters related to criminal law and involves working...

Posted On Sep 09, 26
Full-time 4 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
appellate criminal Criminal Law family Practice of Law
Practice Area:
Criminal Law - Prosecution
Job Tags:
appellate criminal Criminal Law family Practice of Law

Title: Attorney 1 (Criminal Team) Job Responsibilities: - Conduct significant research and writing tasks as part of the **Members Only,**’s Central Legal Staff. - Work independently and collaboratively with a statewide team to meet deadlines. - Manage matters related to criminal law and collaborate closely...

Posted On Aug 19, 26
Full-time 7 views Experience : Min 3 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
Case Law criminal DNA Testing evidence Litigation pension trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
Case Law criminal DNA Testing evidence Litigation pension trials

Assistant District Attorney Unit: Post-Conviction Relief Act (PCRA) Unit Supervisor: Supervisor of PCRA Unit Company Description The company is the largest prosecutor’s office in Pennsylvania and one of the largest in the nation, serving more than million citizens of the City and County...

Posted On Aug 19, 26
Full-time 7 views Experience : 3-8 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals appellate Case Law criminal Litigation pension
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals appellate Case Law criminal Litigation pension

Title: Assistant District Attorney Job Responsibilities: Assistant District Attorneys (ADAs) in the Federal Litigation Unit are tasked with handling their own caseload in district court. Their responsibilities include conducting evidentiary hearings, responding to habeas petitions, handling appeals to the Third Circuit, drafting...

Posted On Jul 03, 26
Full-time 5 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
antitrust civil litigation Civil Rights Controlled Substances Act criminal Employment Discrimination Ethics False Claims Act family federal government fraud Government health benefits Immigration Insurance Litigation Qui Tam Rule of Law title Whistleblower
Practice Area:
Criminal Law - Prosecution
Job Tags:
antitrust civil litigation Civil Rights Controlled Substances Act criminal Employment Discrimination Ethics False Claims Act family federal government fraud Government health benefits Immigration Insurance Litigation Qui Tam Rule of Law title Whistleblower

Organization Organization Job Title Attorney Job Responsibilities The attorney will work within the United States Attorney's Office, the chief law enforcement agency in the Eastern District of Pennsylvania. The office is responsible for representing the federal government in virtually all litigation involving the United States...

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