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Fraud Jobs in Monterey Park

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United States
Posted On Jul 21, 26
Full-time 1 views Experience : Min 1 yrs required
Practice Area:
Product Liability Defense Personal Injury Defense Insurance Defense - General
Job Tags:
construction depositions fraud Litigation pharmaceuticals Products Liability
Practice Area:
Product Liability Defense Personal Injury Defense Insurance Defense - General
Job Tags:
construction depositions fraud Litigation pharmaceuticals Products Liability

Associate Job Title: Litigation Associate Job Responsibilities: Litigation Associates at the law firm are tasked with providing legal counsel and representation to manufacturers across the nation who are facing single-plaintiff claims or mass action litigation. These associates serve as national coordinating counsel in...

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Posted On Jul 31, 26
Full-time 2 views Experience : 3-5 yrs required
Practice Area:
Litigation - Real Estate - Defense
Job Tags:
agreements Business Law civil litigation contracts depositions fraud Land Use Litigation Property Management Real Estate Law real estate litigation residential real estate
Practice Area:
Litigation - Real Estate - Defense
Job Tags:
agreements Business Law civil litigation contracts depositions fraud Land Use Litigation Property Management Real Estate Law real estate litigation residential real estate

Title: Litigation Associate Attorney Job Responsibilities: As a Litigation Associate Attorney at the law firm, you will be entrusted with significant responsibilities and autonomy in handling real estate and civil litigation cases from inception to resolution or trial. Your duties will...

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Posted On Aug 11, 26
Full-time 2 views Experience : Min 8 yrs required
Practice Area:
Health Care - Compliance, Transactions, HIPAA Litigation - Health Care - Defense Data Privacy - Litigation Litigation - False Claims Act & Qui Tam - Defense Health Care - General
Job Tags:
abuse Affirmative Action civil litigation contracts Ethics fraud general liability HIPAA Labor and Employment licensing Litigation Medicaid Medicare Stark Law
Practice Area:
Health Care - Compliance, Transactions, HIPAA Litigation - Health Care - Defense Data Privacy - Litigation Litigation - False Claims Act & Qui Tam - Defense Health Care - General
Job Tags:
abuse Affirmative Action civil litigation contracts Ethics fraud general liability HIPAA Labor and Employment licensing Litigation Medicaid Medicare Stark Law

Title: Associate General Counsel Job Responsibilities: - Serve as a legal advisor for the organization's Medicare Advantage plans and integrated care delivery organizations, providing practical, business-minded legal advice. - Manage a diverse litigation portfolio, including labor and employment, complex provider, and vendor disputes. -...

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Posted On Sep 30, 26
Full-time Experience : Min 8 yrs required
Practice Area:
Health Care - Compliance, Transactions, HIPAA Health Care - General
Practice Area:
Health Care - Compliance, Transactions, HIPAA Health Care - General

Title: Associate General Counsel, Healthcare Job Responsibilities: - Serve as legal counsel to the company's care delivery organizations, including Healthcare in Action, myPlace Health, Welcome Health, Embrace, and other affiliated care delivery entities. - Provide healthcare regulatory and transactional support to the company...

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Posted On Jul 27, 26
Full-time 1 views Experience : Min 15 yrs required
Job Tags:
banking bodily injury equity fraud indemnity Litigation regulatory compliance salvage social security subrogation
Job Tags:
banking bodily injury equity fraud indemnity Litigation regulatory compliance salvage social security subrogation

Title: SVP, Chief Claims Officer Job Responsibilities: The SVP, Chief Claims Officer is responsible for providing strategic leadership, operational excellence, and financial performance oversight for the Claims organization within a specialty auto insurance carrier. The key responsibilities include: - Developing...

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Posted On Sep 24, 26
Full-time 2 views Experience : 2-14 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 Trial... in the Health Care Fraud (HCF) section of the... National Fraud Enforcement Division is tasked... to complex health care fraud schemes. The attorney will... prepare for and conduct trials, advise on...

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Posted On Aug 20, 26
Full-time 43 views Experience : Min 3 yrs required
Practice Area:
Criminal Law - Defense
Job Tags:
criminal fraud Fringe Benefits government enforcement white collar
Practice Area:
Criminal Law - Defense
Job Tags:
criminal fraud Fringe Benefits government enforcement white collar

Investigations, White Collar, and Fraud, Mid-Level Associate Job Responsibilities: The... matters at both the federal and state levels. Key responsibilities include: - Engaging in legal representation for clients involved in white-collar crimes and fraud-related cases. - Handling both... civil and crim...

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Posted On Aug 05, 26
Full-time 1 views Experience : Min 4 yrs required
Practice Area:
Insurance Plaintiffs - General Insurance Coverage Personal Injury Plaintiffs
Job Tags:
civil litigation depositions fraud Fraudulent Claims insurance coverage Insurance Fraud Litigation pleadings RICO
Practice Area:
Insurance Plaintiffs - General Insurance Coverage Personal Injury Plaintiffs
Job Tags:
civil litigation depositions fraud Fraudulent Claims insurance coverage Insurance Fraud Litigation pleadings RICO

Job Title: Insurance Fraud Litigation Attorney Job Responsibilities: - Manage... depositions. - Oversee a complex fraud litigation caseload and execute... throughout all phases of the case. - Develop and present arguments in complex insurance fraud matters. - Maintain proactive communication... with clients, providing detailed analyses....

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Attorney in Los Angeles, CA

Public Interest • **Members Only** Los Angeles, CA

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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:... Director of the Crypto Fraud & Market Abuse team... investigating, and mitigating crypto-related fraud and market abuse within... the securities industry. Key responsibilities include: - Leading and managing investigations by providing...

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Posted On Sep 09, 26
Full-time 2 views Experience : Min 5 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse appellate brief Controlled Substances crime criminal Ethics evidence family Forfeiture fraud Money Laundering nurses nursing homes physicians Telecommunications title trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse appellate brief Controlled Substances crime criminal Ethics evidence family Forfeiture fraud Money Laundering nurses nursing homes physicians Telecommunications title trials

of Justice's Division of Medi-Cal Fraud and Elder Abuse (DMFEA),... specifically in the Criminal Prosecutions Section located in Burbank. The primary responsibilities include: - Prosecuting complex criminal cases in state courts, focusing on fraud committed by Medi-Cal providers... and criminal a...

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Posted On Sep 25, 26
Full-time 2 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals appellate criminal Criminal Law Embezzlement Fair Labor Standards Act family federal government FLSA fraud Government health benefits Litigation Privacy Rule of Law social security trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals appellate criminal Criminal Law Embezzlement Fair Labor Standards Act family federal government FLSA fraud Government health benefits Litigation Privacy Rule of Law social security trials

Office, Central District of California (CDCA) in Los Angeles, California. The primary responsibilities include prosecuting Postal employees involved in theft of mail, embezzlement of funds, narcotics violations, healthcare fraud, and public corruption. The... selectee will also prosecute other cases a...

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Posted On Sep 28, 26
Full-time 2 views Experience : 5-10 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal fraud Political Corruption stage Tax Evasion
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal fraud Political Corruption stage Tax Evasion

responsible for independently prosecuting complex and multi-jurisdictional criminal cases. These cases encompass a wide range of criminal activities, including various forms of fraud, officer-involved fatal shootings under... AB 1506, tax evasion, violations related to the underground economy, human trafficking,...

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Posted On Sep 25, 26
Full-time 1 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals appellate criminal Criminal Law Embezzlement Fair Labor Standards Act family federal government FLSA fraud Government health benefits Litigation Privacy Rule of Law social security trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals appellate criminal Criminal Law Embezzlement Fair Labor Standards Act family federal government FLSA fraud Government health benefits Litigation Privacy Rule of Law social security trials

Title: Special Assistant United States Attorney Job Responsibilities: - Provide legal advice and guidance to federal agents in the development of cases for prosecution. - Conduct legal research and prepare necessary investigative documents, including motions, search warrants, and subpoenas. - Lead the investigative team...

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Posted On Sep 10, 26
Full-time 25 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse ADA appellate crime criminal evidence family Felony Misdemeanor social security spouse title Transportation trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse ADA appellate crime criminal evidence family Felony Misdemeanor social security spouse title Transportation trials

Title: Deputy District Attorney II - Emergency Appointment Job Responsibilities: The Deputy District Attorney II is responsible for performing legal work of average complexity in the prosecution of criminal cases. This role involves preparing and prosecuting complex misdemeanor and moderately complex felony...

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Posted On Sep 23, 26
Full-time 10 views Experience : Min 3 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals criminal criminal appeals family federal government Government Litigation Restitution
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals criminal criminal appeals family federal government Government Litigation Restitution

Title Assistant United States Attorney - Criminal and National Security Job Responsibilities Assistant United States Attorneys (AUSAs) in the Criminal and National Security Divisions are responsible for prosecuting federal cases in the Central District of California. Their duties include advising federal law enforcement...

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Posted On Sep 02, 26
Full-time 14 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
Americans with Disabilities Act crime criminal Criminal Law evidence Media Misdemeanor municipal law title trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
Americans with Disabilities Act crime criminal Criminal Law evidence Media Misdemeanor municipal law title trials

Title Deputy City Attorney I/II Job Responsibilities Attorneys assigned to the Criminal Branch of the Los Angeles City Attorney's Office are responsible for prosecuting misdemeanor criminal cases from court offices located throughout Los Angeles. They work closely with local law enforcement agencies such...

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Posted On Jul 07, 26
Full-time 2 views Experience : Max 10 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals Civil Rights criminal criminal appeals Criminal Law Government Litigation Rule of Law trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals Civil Rights criminal criminal appeals Criminal Law Government Litigation Rule of Law trials

Title: Assistant United States Attorney (AUSA) - Criminal Appeals Section Job Responsibilities: Assistant United States Attorneys (AUSAs) in the Criminal Appeals Section of the United States Attorney's Office (USAO) for the Central District of California are tasked with supervising or handling all...

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Posted On Jul 07, 26
Full-time 1 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
Americans with Disabilities Act appeals crime criminal Criminal Law Misdemeanor municipal law pension prosecuting cases special projects title Transportation trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
Americans with Disabilities Act appeals crime criminal Criminal Law Misdemeanor municipal law pension prosecuting cases special projects title Transportation trials

US The Office of the Los Angeles City Attorney is one of the nation's largest municipal law offices. With over 1,000 legal professionals, including 500 attorneys, the Office provides the City of Los Angeles with high-quality legal services. These services range...

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Posted On Jul 29, 26
Full-time 2 views Experience : 3-8 yrs required
Practice Area:
Insurance Coverage Insurance Defense - General Personal Injury Defense
Practice Area:
Insurance Coverage Insurance Defense - General Personal Injury Defense

firm seeks an Insurance Fraud Litigation Attorney to join... have experience managing insurance fraud claims and RICO actions... against individuals and corporations. This role involves case development and prosecution of civil recovery actions, representing clients in fraudulent claims and insurance...

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