Fraud Jobs in Milford

Assistant/Paralegal The candidate will do file maintenance, document production with dictation, reception and other responsibilities. Must have proficiency with legal software. Should have 1+ year of law office experience, preferably in the areas of family law, personal injury or criminal law.... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Legal Secretary/Paralegal with 5+ years of experience. The candidate with experience in criminal law, family law and probate law a plus. Must be a self-starter, have the ability to multi-task and adapt to quick changes, have strong organizational skills, excellent proofreading skills, excellent attention to detail, ability to communicate with clients in a professional manner, ability to draft pleadings for the court, ability to handle sensitive and confidential matter... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

in the handling of fraud and Anti-money laundering alerts... and referrals to the group. Will design and maintain an effective monitoring program for fraud and AML (in conjunction... with CPFI Fraud/AML Investigations, CPFI Cyber, AMLO... and Legal). Direct and coordinate all facets of fraud and AML surveillance and... response for CPFI. Manage the activities of direct repo... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Description Senior Investigator I - 1002980 Description Position Description Corporate Investigations helps protect Fidelity's employees, customers and reputation by evaluating and investigating inappropriate, unethical or criminal behavior internally and externally. The group serves all Fidelity business units in cooperation with Corporate Compliance, Corporate Legal, Corporate Audit, Risk Advisory Services, Human Resources, Systems Company, E-Business and... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Senior Director, Anti-Money Laundering The candidate will be responsible for am of nine investigators that conduct over 3,500 financial investigations on a yearly basis. Those cases included money laundering, terrorist financing, insider trading, securities fraud, market manipulation, and other... regulatory or criminal violations. Must have Bachelor’s Degree. Advanced Degree, MBA, JD, or CPA is preferred. Series 7 (desired or Obtain within 12 months of hire). Series 9/10 or Se... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Associate General Counsel 8) The candidate will be responsible for advising company business leaders on risks under US healthcare fraud and abuse laws and... regulations, and for providing transactional support to company’s sales, marketing, and manufacturing businesses in North America. Provide legal advice to company’s healthcare business leaders respect to the Anti-Kickback Statute, False Claims Act, Food Drug and Cosmetic Act, and commercial laws and norms impacticing the c... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Associate General Counsel The candidate will be responsible for advising business leaders on risks under US healthcare fraud and abuse laws and... regulations, and for providing transactional support to company’s sales, marketing, and manufacturing businesses in North America. Provide legal advice to Company’s healthcare business leaders respect to the Anti-Kickback Statute, False Claims Act, Food Drug and Cosmetic Act, and commercial laws and norms impacticing the company’s No... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

and Project Specialist The candidate will be responsible for performing a variety of functions in support of the Bank’s Chief Compliance Officer. Will assist the Chief Compliance Officer in providing legal support to various business lines and operations within firm. Coordinate and manage legal review of third party and vendor contracts, NDAs and confidentiality agreements. Coordinate and manage external lawyers/law firms and process legal bills. Perform legal re... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

VP, Special Investigation Unit - Claims The candidate will be responsible for driving the identification and detection of fraud through the use of... technology and analysis as well as facilitate an effective exchange of information/intelligence that will support anti-fraud initiatives at the company. Will lead all aspects of the special investigation unit including setting strategic vision, strategy, establishing best practices, and execution and follows through for commercial... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Assistant / Paralegal The candidate will encompass heavy administrative work and back-logged data entry but has the potential to grow very quickly into a more advanced role. Provide support to the corporate legal team, under the supervision of an attorney. Respond to small claims matters, including appearing in small claims court. Draft and prepare basic legal forms and documents as requested under attorney supervision. Maintain strict confidentiality and compliance wi... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here