Fraud Jobs in Newtown Square

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United States
Full-time 3 views Experience : Min 7 yrs required

Handle cases involving financial fraud, securities, breach of contract,... breach of fiduciary duties, partnership disputes, shareholder disputes, loan disputes, construction litigation, and UCC litigation. - Engage in all facets of litigation including preparing and arguing motions, taking and defending depositions,...

Posted On Sep 25, 26
Full-time Experience : Min 8 yrs required

Title: Partner - First-Party Commercial Property Insurance Coverage Job Responsibilities: - National Practice Management: The candidate will be responsible for leading and managing first-party commercial property coverage matters on a national scale. This requires overseeing a wide range of insurance coverage issues...

Full-time 2 views Experience : Min 7 yrs required

of the Complex Business & Commercial Litigation Practice at a law firm. The primary responsibilities include: - Representing companies in federal and state litigation matters, including financial fraud, securities, breach of contract,... breach of fiduciary duties, partnership disputes, shareholder disput...

Full-time 45 views Experience : 2-4 yrs required 1 applications

primary focus on securities fraud actions and/or complex class... actions. - Perform extensive research and writing on sophisticated legal issues involving federal and state securities laws. - Develop, manage, and execute litigation strategies and tactical decision-making at various stages of litigation, including...

Posted On Sep 01, 26
Full-time 7 views Experience : 5-7 yrs required

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 03, 26
Full-time 6 views Experience : Min 10 yrs required

Title: Director of Government Investigations Job Responsibilities: - Lead complex internal and external investigations into allegations of misconduct. - Provide strategic legal guidance on government investigations. - Collaborate with internal teams and outside counsel to resolve legal issues. - Prepare detailed investigation reports for...

Full-time 3 views Experience : Min 6 yrs required

Title: IP Litigation Manager Job Responsibilities: - Lead IP litigation from inception to resolution, collaborating with internal teams, outside counsel, and technical experts. - Coordinate efforts across global jurisdictions, including US, Germany, China, and UPC. - Communicate complex legal issues clearly...

Posted On Jul 14, 26
Full-time 2 views Experience : Min 12 yrs required

Title: Senior Director, Compliance Business Partner Job Responsibilities: - Serve as a Compliance Business Partner to various departments, including Commercial, Patient Advocacy, and Patient Support Services, providing proactive, risk-based guidance on business activities and strategic initiatives. - Provide compliance review and oversight of...

Full-time Experience : Min 5 yrs required

entertainment, human services, non-profits, and Fortune 500 companies. - Handle crisis management, professional liability, employment, commercial matters, internal audits, fraud and embezzlement matters, grand... jury subpoenas, catastrophic injury, wrongful death, survival actions, and more. - Engage in demanding but rewarding and chall...

Full-time Experience : Min 5 yrs required

entertainment, human services, non-profits, and Fortune 500 companies. - Handle various legal matters such as crisis management, professional liability, employment, commercial issues, internal audits, fraud and embezzlement cases, grand... jury subpoenas, catastrophic injury, wrongful death, and survival actions. - Provide substantive le...

Posted On Aug 06, 26
Full-time 2 views Experience : Min 3 yrs required

(DAG) in the Insurance Fraud Section of the Criminal... various forms of insurance fraud. The role involves both... investigative and prosecutorial stages. The investigative stage requires coordination with agents to conduct investigations, which can range from simple to complex depending...

Posted On Sep 18, 26
Full-time 12 views

Title: Litigation Assistant Job Responsibilities: The primary role of the Litigation Assistant is to assist with the litigation and trial of criminal cases. Key responsibilities include: - Working closely with attorneys in the Trials Division. - Gathering, reviewing, and summarizing investigative materials such as...

Posted On Jul 21, 26
Full-time 3 views Experience : 2-5 yrs required

Title: Assistant District Attorney Job Responsibilities: Assistant District Attorneys are tasked with the fair and ethical prosecution of various crimes. Their responsibilities are divided based on specialization in different units such as Trials, Sex Crimes, Family Defense, Major Crimes, Economic Crimes, Firearms,...

Posted On Sep 23, 26
Full-time 1 views

General in the Medicaid Fraud Control Section (MFCS) within... conducting white-collar corporate financial fraud investigations, particularly focusing on... Medicaid Fraud and the Neglect of... responsibilities include: - Investigating and prosecuting cases of Medicaid Fraud against providers such as... nursing homes, hospit...

Posted On Jul 03, 26
Full-time 3 views Experience : 5-5 yrs required

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...

Posted On Sep 24, 26
Full-time 2 views Experience : Min 2 yrs required

Trial Attorney (Health Care Fraud) Job Responsibilities: The incumbent will serve... as a Trial Attorney in the Health Care Fraud (HCF) sector of the... National Fraud Enforcement Division. They will... independently direct, conduct, and monitor investigations, prepare for and conduct trials, and...

Posted On Aug 20, 26
Full-time 1 views Experience : 2-10 yrs required

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 Oct 01, 26
Full-time 54 views Experience : Min 5 yrs required

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 Aug 18, 26
Full-time 18 views Experience : 1-7 yrs required

candidate will join a dynamic team focused on securities fraud actions and complex class... actions, contributing to high-stakes litigation with teams on multiple complex legal extensive research and writing on federal and state securities and manage litigat...

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