Fraud Jobs in Oklahoma City

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United States
Posted On Sep 08, 26
Full-time 20 views Experience : Min 3 yrs required

is responsible for investigating and prosecuting organized crime throughout the State of Oklahoma. The primary mission involves tackling complex criminal networks that engage in activities such as trafficking controlled substances, money laundering, human trafficking, and committing fraud. Key responsibilities inclu...

Posted On Mar 13, 26
Full-time 15 views

Title: Assistant US Attorney (Appellate) Job Responsibilities: The Assistant US Attorney in the Appellate Division will primarily focus on the following responsibilities: - Researching and drafting briefs and motions for filing in the Court of Appeals for the Tenth Circuit. - Orally arguing cases...

Posted On Sep 11, 26
Full-time

Title: Special Assignment Assistant United States Attorney (SAUSA) Job Responsibilities: - Serve as a direct liaison between the Oklahoma City Police Department and the . Attorney’s Office. - Evaluate cases involving firearms for potential federal prosecution. - Prepare and present firearms cases for federal...

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

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The following jobs are no longer active but were real openings previously posted by employers. These listings provide valuable insight into employer hiring trends and frequently lead to job offers. In many cases, employers are still hiring or open to strong candidates even if no new job is posted. Applying to these listings often makes you the only applicant, increasing your chances of being hired.

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The candidate must have 0-5 years experience. Prior experience in personal injury litigation, research and writing skills, bankruptcy, social security, family, probate or criminal law is a plus.... 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Note: This job is no longer active.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

Part-Time Attorney The candidate will join firm with Practice areas include, family law, criminal defense, real estate (landlord-tenant), debt relief & bankruptcy, business & employment, business litigation, tickets, DUI/DWI, trusts & estates, and immigration. Must be in good standing with your State Bar. Should have no prior disciplinary history. Must have and/or maintain strong customer reviews. Must be able to represent clients in your state and in your chosen p... 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

LAW STUDENT VOLUNTEER ### Overview The United States Trustee Program (USTP) is a litigating component of the Department of Justice (DOJ) whose mission is to promote the integrity and efficiency of the bankruptcy system for the benefit of all stakeholders?debtors, creditors, and the public. USTP is ranked in the top 15 percent of federal agency subcomponents and fifth out of 18 components within the DOJ in the 2021 Best Places to Work in the Federal Government rankings.... 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

Bank Operations Assistant Manager - Fraud Duties: Manage the... daily activities of the assigned functional area to ensure successful operation of the department including the following: fraud detection reviews, investigations, transaction... processing and problem resolution. Train, coach, motivate and mentor staff for continued development. Evaluate and drive enhancements to existing fraud detection platforms and evaluate... alternatives as necessary. Analyze fraud loss trends to... 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

Financial Crimes, Effectiveness Review Team, Associate The candidate supports the Effectiveness Review Team by performing deep dives and targeted risk based thematic reviews of OFAC and other sanctions related compliance processes, with an emphasizes on effectiveness measures taken to monitor and mitigate sanctions risk. Assist in performing global risk based reviews to evaluate effectiveness of existing sanctions compliance reviews, as well as the design and implemen... 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

No. SA3-AD372-10 Department US Secret Service Salary $43, to $74, Grade 07 to 09 Perm/Temp Permanent FT/PT Full-time Open Date 3/1/2010 Close Date 3/31/2010 Job Link Apply Online Who may apply Public Locations: ( Help make everyone's job search easier! Report incorrect job locations. Include a new Location) ALBANY, GA remove ATLANTA, GA remove AUSTIN, TX remove BATON ROUGE, LA remove BIRMINGHAM, AL remove CHATTANOOGA, TN remove DALLAS, TX remove EL... 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

1st for Summer Program (June - August) UNITED STATES ATTORNEY'S OFFICE EASTERN DISTRICT OF OKLAHOMA 1200 W. Okmulgee Street Muskogee, OK 74401 ATTN: Administrative Officer Tele E-mail: The Office of the United States Attorney for the Eastern District of Oklahoma is charged with the primary responsibility for prosecuting all federal crimes from acts of terrorism to public corruption, white-coll... 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

1st for Fall Program (September - December) UNITED STATES ATTORNEY'S OFFICE EASTERN DISTRICT OF OKLAHOMA 1200 W. Okmulgee Street Muskogee, OK 74401 ATTN: Administrative Officer Tele E-mail: The Office of the United States Attorney for the Eastern District of Oklahoma is charged with the primary responsibility for prosecuting all federal crimes from acts of terrorism to public corruption, white-coll... 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

Special Assistant . Attorney Duties: Assignment to the Civil Division may include the full scope of civil defensive and affirmative litigation involving the United States, its agencies, and employees, or financial litigation/collection matters. Examples include torts, employment discrimination, medical malpractice, habeas and prisoner litigation, immigration, environmental cases, affirmative civil fraud litigation, foreclosures, and Administrative... Procedures Act cases. As... 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

Assurance Analyst Duties: Identifies revenue assurance opportunities through the analysis of data and assessment of business processes and creates potential solutions. Identifies revenue leakage throughout the revenue process flow. Develops plans and implements corrective actions to mitigate revenue leakage points and risks. Directs and coordinates systems and processes necessary for the efficient and economical capture, creation and maintenance of revenue and d... 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

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