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Fraud Jobs in Newport

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United States
Posted On Jul 03, 26
Full-time 4 views Experience : 2-7 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
Affirmative Action appeals criminal equity evidence health insurance Misdemeanor ordinances pleadings trials Women
Practice Area:
Criminal Law - Prosecution
Job Tags:
Affirmative Action appeals criminal equity evidence health insurance Misdemeanor ordinances pleadings trials Women

Title: Prosecutor Positions in the Criminal Division Job Responsibilities: 1. Prosecuting individuals charged with petty misdemeanor, misdemeanor, and gross misdemeanor offenses. 2. Screening cases for criminal charges by reviewing and evaluating reports from law enforcement, assessing evidentiary issues and the merits of cases,...

Posted On Jul 03, 26
Full-time 4 views Experience : Min 2 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
Affirmative Action appeals criminal equity evidence health insurance Misdemeanor ordinances pleadings trials Women
Practice Area:
Criminal Law - Prosecution
Job Tags:
Affirmative Action appeals criminal equity evidence health insurance Misdemeanor ordinances pleadings trials Women

Title: Prosecutor Positions in Criminal Division Job Responsibilities: The prosecutor positions in the Criminal Division entail representing the City in handling a high volume of criminal cases ranging from petty misdemeanors to gross misdemeanors. Responsibilities include: - Screening criminal cases by reviewing and...

Posted On Jul 03, 26
Full-time 1 views Experience : 2-7 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
Affirmative Action appeals Collective Bargaining criminal Deferred Compensation equity evidence family health insurance Insurance Misdemeanor ordinances pleadings trials Women
Practice Area:
Criminal Law - Prosecution
Job Tags:
Affirmative Action appeals Collective Bargaining criminal Deferred Compensation equity evidence family health insurance Insurance Misdemeanor ordinances pleadings trials Women

Title: Prosecutor Positions in Criminal Division Job Responsibilities: - Prosecuting individuals charged with petty misdemeanor, misdemeanor, and gross misdemeanor offenses. - Screening cases for criminal charges by reviewing and evaluating reports from law enforcement, assessing evidentiary issues, and recommending approval or declining of...

Posted On Jul 03, 26
Full-time 4 views Experience : Min 2 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
Affirmative Action appeals criminal equity evidence health insurance Misdemeanor ordinances pleadings trials Women
Practice Area:
Criminal Law - Prosecution
Job Tags:
Affirmative Action appeals criminal equity evidence health insurance Misdemeanor ordinances pleadings trials Women

Title: Prosecutor Positions (Associate Attorney, Attorney, Senior Attorney) Job Responsibilities: - Prosecuting individuals charged with petty misdemeanor, misdemeanor, and gross misdemeanor offenses. - Screening cases for criminal charges by reviewing and evaluating reports from law enforcement, assessing evidentiary issues, and recommending approval or...

Posted On Aug 04, 26
Full-time 2 views Experience : Min 1 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal health insurance Insurance Litigation
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal health insurance Insurance Litigation

Title: Legal Administrative Assistant Job Responsibilities: - Manage case files for criminal prosecution cases, including drafting and filing legal documents, preparing and submitting documents, information, and answers for discovery requests, and collaborating with local law enforcement to transfer case materials. - Provide occasional...

Posted On Jul 14, 26
Full-time 6 views Experience : 7-7 yrs required
Job Tags:
company policies Contractual Obligations Elder Law Estate Planning finance fraud regulatory compliance Software
Job Tags:
company policies Contractual Obligations Elder Law Estate Planning finance fraud regulatory compliance Software

Title Controller Job Responsibilities Financial Management & Reporting - Oversee daily accounting operations, including accounts payable, accounts receivable, and general ledger. - Prepare and present monthly, quarterly, and annual financial statements. - Ensure timely and accurate financial reporting in compliance...

Posted On Sep 01, 26
Full-time 9 views Experience : 7-10 yrs required
Job Tags:
corporate compliance Corporation criminal evidence fraud health insurance HIPAA regulatory compliance special projects
Job Tags:
corporate compliance Corporation criminal evidence fraud health insurance HIPAA regulatory compliance special projects

Title: Corporate Ethics & Compliance Investigator Job Responsibilities: The Corporate Ethics & Compliance Investigator is a crucial role responsible for leading and managing the most complex, sensitive, and high-impact internal investigations within the organization. The position demands serving as a strategic advisor...

Posted On Jul 28, 26
Full-time Experience : 8-10 yrs required
Practice Area:
Health Care - Compliance, Transactions, HIPAA Health Care - General
Job Tags:
appeals Code of Conduct equity family health care regulatory Insurance Medicare regulatory compliance stage stock options
Practice Area:
Health Care - Compliance, Transactions, HIPAA Health Care - General
Job Tags:
appeals Code of Conduct equity family health care regulatory Insurance Medicare regulatory compliance stage stock options

Title: Assistant General Counsel for Health Plan Operations Job Responsibilities: - Serve as a key legal partner to the company's health plan operations, offering practical, business-minded counsel across a wide range of activities essential to the operation of Medicare Advantage and related...

Posted On Sep 14, 26
Full-time 1 views Experience : Min 4 yrs required
Job Tags:
artificial intelligence Computer Science criminal Cybersecurity federal government finance fraud Government information technology international business marketing Privacy Public Company Accounting Oversight Board Rule of Law social security
Job Tags:
artificial intelligence Computer Science criminal Cybersecurity federal government finance fraud Government information technology international business marketing Privacy Public Company Accounting Oversight Board Rule of Law social security

Title: Audit Manager - Finance & Pricing Directorate Job Responsibilities: The Audit Manager in the Finance & Pricing Directorate of the Office of the Inspector General (OIG) for the . Postal Service (USPS) is responsible for supervising a team involved in conducting...

Posted On Jul 03, 26
Full-time 3 views Experience : 2-5 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
Affirmative Action appellate child civil litigation crime criminal Criminal Law family federal government Forfeiture Harassment Media Software
Practice Area:
Criminal Law - Prosecution
Job Tags:
Affirmative Action appellate child civil litigation crime criminal Criminal Law family federal government Forfeiture Harassment Media Software

Title: Legal Administrative Support Specialist Job Responsibilities: The Legal Administrative Support Specialist is responsible for providing skilled legal administrative assistance to the District Attorney in the prosecution of criminal, traffic, civil forfeitures, child protection cases, and juvenile court proceedings. Key responsibilities include: -...

Posted On Sep 23, 26
Full-time 2 views Experience : 2-5 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
Affirmative Action appellate child civil litigation crime criminal Criminal Law family Forfeiture Government Harassment Media Software
Practice Area:
Criminal Law - Prosecution
Job Tags:
Affirmative Action appellate child civil litigation crime criminal Criminal Law family Forfeiture Government Harassment Media Software

Title: Legal Administrative Support Specialist Job Responsibilities: The Legal Administrative Support Specialist plays a vital role in assisting the District Attorney with the prosecution of criminal, traffic, civil forfeitures, child protection cases, and juvenile court proceedings. This position is responsible for independently...

Posted On Aug 05, 26
Full-time 1 views Experience : 2-5 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
Affirmative Action appellate civil litigation crime criminal Criminal Law equity federal government Forfeiture Harassment Litigation Media ordinances Software
Practice Area:
Criminal Law - Prosecution
Job Tags:
Affirmative Action appellate civil litigation crime criminal Criminal Law equity federal government Forfeiture Harassment Litigation Media ordinances Software

Title: Advanced Administrative and Legal Support Specialist Job Responsibilities: This position is responsible for providing advanced administrative and legal support services to assist the District Attorney in the prosecution of criminal, traffic, civil forfeitures, and juvenile court proceedings. The role involves case...

Posted On Sep 23, 26
Full-time 1 views Experience : Min 1 yrs required
Job Tags:
artificial intelligence Child Support crime criminal Domestic Violence federal government fraud Government Homeland Security Immigration JOBS Act Misdemeanor Privacy Rule of Law social security title USCIS Weapons
Job Tags:
artificial intelligence Child Support crime criminal Domestic Violence federal government fraud Government Homeland Security Immigration JOBS Act Misdemeanor Privacy Rule of Law social security title USCIS Weapons

operating at a local, national, or international level. - Conduct complex criminal investigations related to immigration fraud, benefit fraud, and threats... to public safety and national security as it relates to the legal immigration system. - Utilize a variety of investigative te...

Posted On Sep 01, 26
Full-time 4 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...

Posted On Jul 28, 26
Full-time 2 views Experience : Min 7 yrs required
Practice Area:
Government and Government Relations Government / Public Law Government - General
Job Tags:
alcohol banking laws children Consumer Protection Laws Disability Benefits FCRA fraud government relations health benefits Insurance Litigation partnerships regulatory compliance Scams UCC UDAAP Visa
Practice Area:
Government and Government Relations Government / Public Law Government - General
Job Tags:
alcohol banking laws children Consumer Protection Laws Disability Benefits FCRA fraud government relations health benefits Insurance Litigation partnerships regulatory compliance Scams UCC UDAAP Visa

Counsel, Executive Director - Fraud Operations Job Responsibilities: The Assistant... support to the company's Fraud & Claims Management organization.... advisor for the enterprise fraud and scam strategy. Key... responsibilities include: - Advising senior leadership across Operations, Product, Government Relations and Public...

Posted On Sep 22, 26
Full-time
Practice Area:
Criminal Law - Prosecution
Job Tags:
appellate criminal fraud Money Laundering
Practice Area:
Criminal Law - Prosecution
Job Tags:
appellate criminal fraud Money Laundering

in the Criminal Division, Fraud and Public Corruption Section... These cases include, but are not limited to, health care fraud, fraud involving taxpayer-funded programs,... mail, wire, and bank fraud, money laundering, public corruption,... tax offenses, and other financial and civi...

Posted On Sep 22, 26
Full-time
Practice Area:
Criminal Law - Prosecution
Job Tags:
appellate criminal family federal government fraud Government health benefits Immigration Insurance Money Laundering Privacy Rule of Law social security title
Practice Area:
Criminal Law - Prosecution
Job Tags:
appellate criminal family federal government fraud Government health benefits Immigration Insurance Money Laundering Privacy Rule of Law social security title

Assistant United States Attorney (Fraud and Public Corruption) Job Responsibilities: The... will work within the Fraud and Public Corruption Section... include: - Investigating and prosecuting complex white-collar crimes such as health care fraud, fraud involving taxpayer-funded programs,... mail, wire, and bank fraud, m...

Posted On Sep 22, 26
Full-time 1 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
appellate criminal family fraud health benefits Insurance Money Laundering
Practice Area:
Criminal Law - Prosecution
Job Tags:
appellate criminal family fraud health benefits Insurance Money Laundering

Title Assistant . Attorney - Fraud and Public Corruption Section Job... . Attorney in the Fraud and Public Corruption Section... related to health care fraud, fraud involving taxpayer-funded programs,... mail, wire, and bank fraud, money laundering, public corruption,... tax offenses, and other...

Posted On Sep 01, 26
Full-time 1 views Experience : Min 2 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
agreements appeals child Child Support civil litigation contracts crime criminal depositions equity evidence fraud Government HIPAA Litigation ordinances pleadings public law trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
agreements appeals child Child Support civil litigation contracts crime criminal depositions equity evidence fraud Government HIPAA Litigation ordinances pleadings public law trials

of criminal statutes and/or fraud cases. - Try criminal... cases and prosecute appeals. - Interview prospective complainants and police officers regarding the violation of statutes and the filing of complaints. - Prepare briefs, opinions, pleadings, and other legal documents. -...

Posted On Sep 01, 26
Full-time 1 views Experience : Min 2 yrs required
Practice Area:
Criminal Law - Defense Criminal Law - Prosecution
Job Tags:
agreements appeals child Child Support civil litigation contracts crime criminal depositions equity evidence fraud Government HIPAA Litigation ordinances pleadings public law trials
Practice Area:
Criminal Law - Defense Criminal Law - Prosecution
Job Tags:
agreements appeals child Child Support civil litigation contracts crime criminal depositions equity evidence fraud Government HIPAA Litigation ordinances pleadings public law trials

of criminal statutes and/or fraud cases. - Try criminal... cases and prosecute appeals. - Interview prospective complainants and police officers regarding statute violations and complaint filings. - Prepare briefs, opinions, pleadings, and other legal documents. - Confer with attorneys, county...

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