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Fraud Jobs in Nebraska

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  3. Nebraska
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United States
Posted On Sep 08, 26
Full-time 1 views Experience : 5-7 yrs required
Job Tags:
acquisitions asset management Business Law contracts due diligence finance fraud Hardware Insurance Litigation Software
Job Tags:
acquisitions asset management Business Law contracts due diligence finance fraud Hardware Insurance Litigation Software

Title: Procurement Analyst Job Responsibilities: The Procurement Analyst at the law firm is responsible for managing complex procurement functions and the asset management process. This role involves exercising a high degree of independent judgment and analysis to support acquisitions made by administrative...

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Posted On Aug 21, 26
Full-time 5 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: The Senior Oversight Specialist is tasked with ensuring the organization's adherence to all relevant anti-money laundering (AML) laws and regulations. The role involves a variety of responsibilities aimed at detecting and preventing fraudulent activities within the...

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Posted On Jul 27, 26
Full-time 1 views Experience : 2-8 yrs required
Practice Area:
Corporate - Technology Transactions Corporate - Contract Law Corporate - General
Job Tags:
agreements equity family fraud licensing marketing Privacy
Practice Area:
Corporate - Technology Transactions Corporate - Contract Law Corporate - General
Job Tags:
agreements equity family fraud licensing marketing Privacy

Title: Sr. Legal Counsel - Commercial Job Responsibilities: - Provide clear, pragmatic, and solution-oriented legal advice to enable business strategy while managing legal risk. - Participate in complex problem resolution, providing expert legal advice on high-stakes issues and disputes. - Ensure compliance with relevant...

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Posted On Jul 27, 26
Full-time 2 views Experience : Min 10 yrs required
Practice Area:
Corporate - Securities and Capital Markets Corporate - General
Job Tags:
acquisitions agreements Capital Markets consumer credit consumer finance equity family finance fraud Joint Ventures lending Partnership partnerships Rule 144A Securities securitization structured finance underwriters
Practice Area:
Corporate - Securities and Capital Markets Corporate - General
Job Tags:
acquisitions agreements Capital Markets consumer credit consumer finance equity family finance fraud Joint Ventures lending Partnership partnerships Rule 144A Securities securitization structured finance underwriters

Title: Director, Legal Counsel-Capital Markets Job Responsibilities: - Provide strategic legal advice and support to senior management, influencing business strategy and decision-making. - Anticipate regulatory and legal risks, and proactively design strategies to manage them. - Perform legal and regulatory compliance risk assessments, propose...

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Posted On Jul 03, 26
Full-time 4 views Experience : 2-3 yrs required
Practice Area:
Native American Law Criminal Law - Defense Criminal Law - Prosecution
Job Tags:
appellate Child Abuse crime criminal Domestic Violence Ethics evidence Felony Government health insurance Immigration Litigation pleadings sexual assault stalking trials Women
Practice Area:
Native American Law Criminal Law - Defense Criminal Law - Prosecution
Job Tags:
appellate Child Abuse crime criminal Domestic Violence Ethics evidence Felony Government health insurance Immigration Litigation pleadings sexual assault stalking trials Women

Title: Tribal Special Assistant United States Attorney for the **Members Only.** Job Responsibilities: The Tribal Special Assistant United States Attorney (SAUSA) plays a crucial role in supporting the **Members Only.** and the United States Attorneys’ Offices (USAOs) in...

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Posted On Jun 29, 26
Full-time 8 views Experience : 1-3 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse child civil litigation crime criminal Criminal Law Felony Genetics Government Homicide Misdemeanor Privacy trials white collar
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse child civil litigation crime criminal Criminal Law Felony Genetics Government Homicide Misdemeanor Privacy trials white collar

Title: Assistant Attorney General - Criminal Prosecution Job Responsibilities: The Assistant Attorney General in the Criminal Prosecution Division is responsible for prosecuting significant felony and misdemeanor crimes in state trial courts throughout Nebraska. The role includes handling a wide variety of criminal...

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