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Fraud Jobs in Pearl City

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  3. Hawaii
  4. Pearl City
  5. Fraud

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United States
Posted On Sep 10, 26
Full-time 16 views
Practice Area:
Criminal Law - Defense Criminal Law - Prosecution
Job Tags:
abuse Administrative Law children criminal fraud Litigation Medicaid Software
Practice Area:
Criminal Law - Defense Criminal Law - Prosecution
Job Tags:
abuse Administrative Law children criminal fraud Litigation Medicaid Software

Criminal Justice Division's Medicaid Fraud Control Unit (MFCU). The... action on allegations of fraud within the Hawaii Medical... Assistance (Medicaid) Program. - Addressing abuse or neglect of patients in facilities receiving Medicaid funds. - Engaging in civil and criminal litigation, administrative law...

Posted On Sep 10, 26
Full-time 2 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
Bribery crime criminal fraud Government Software
Practice Area:
Criminal Law - Prosecution
Job Tags:
Bribery crime criminal fraud Government Software

The core responsibilities of this role include the criminal prosecution of cases that primarily involve fraud, corruption, economic crimes, and... human trafficking. The division is tasked with supplementing the Criminal Justice Division's capacity to investigate and prosecute criminal cases rela...

Posted On Sep 10, 26
Full-time 6 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal fraud Medicaid Settlement Agreement Software Taxation
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal fraud Medicaid Settlement Agreement Software Taxation

Title: Deputy Attorney General Job Responsibilities: The Deputy Attorney General serves within the Criminal Justice Division, focusing on Tobacco Enforcement. The primary duties involve enforcing the Tobacco Master Settlement Agreement (MSA), as well as relevant Hawaii Revised Statutes, particularly Chapters 675, 486P,...

Posted On Sep 10, 26
Full-time 7 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal fraud Medicaid Settlement Agreement Software Taxation
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal fraud Medicaid Settlement Agreement Software Taxation

Title: Deputy Attorney General Job Responsibilities: The Deputy Attorney General position is within the Criminal Justice Division, specifically in the Tobacco Enforcement Unit. The primary responsibilities include: - Enforcing the Tobacco Master Settlement Agreement (MSA) and related statutes. - Administering the enforcement of statutes...

Posted On Jul 03, 26
Full-time 2 views Experience : Min 5 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals Bankruptcy Breach of Contract civil litigation Civil Rights Violations Common Law Controlled Substances Act Employment Discrimination False Claims Act family federal government Financial Institutions fraud Immigration Litigation personal injury title
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals Bankruptcy Breach of Contract civil litigation Civil Rights Violations Common Law Controlled Substances Act Employment Discrimination False Claims Act family federal government Financial Institutions fraud Immigration Litigation personal injury title

Title Assistant United States Attorney (AUSA) - Civil Division Job Responsibilities The selected candidate for the Assistant United States Attorney (AUSA) position in the Civil Division will be responsible for a variety of legal duties that encompass both affirmative and defensive...

Posted On Jul 10, 26
Full-time 2 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals child exploitation Civil Rights Computer Crime crime criminal drug trafficking export control Forfeiture fraud Litigation Money Laundering Restitution stage
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals child exploitation Civil Rights Computer Crime crime criminal drug trafficking export control Forfeiture fraud Litigation Money Laundering Restitution stage

of complex federal cases. These include but are not limited to drug trafficking, violent crime, firearms offenses, fraud, public corruption, financial and... tax crime, export control violations, child exploitation, civil rights offenses, money laundering, organized crime, terrorism and national securit...

Posted On Aug 31, 26
Full-time
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals child exploitation Civil Rights Computer Crime crime criminal drug trafficking electronic discovery export control family federal government Forfeiture fraud Government health benefits Immigration Insurance Litigation Money Laundering Privacy Restitution Rule of Law social security stage title
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals child exploitation Civil Rights Computer Crime crime criminal drug trafficking electronic discovery export control family federal government Forfeiture fraud Government health benefits Immigration Insurance Litigation Money Laundering Privacy Restitution Rule of Law social security stage title

a wide range of complex federal cases. These include drug trafficking, violent crime, firearms offenses, fraud, public corruption, financial and... tax crime, export control violations, child exploitation, civil rights offenses, money laundering, organized crime, terrorism and national security offenses,...

Posted On Aug 31, 26
Full-time 2 views Experience : Min 5 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals appellate litigation child exploitation civil litigation Civil Rights Computer Crime crime criminal drug trafficking electronic discovery export control family Forfeiture fraud Litigation Money Laundering Restitution stage title White Collar Crime
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals appellate litigation child exploitation civil litigation Civil Rights Computer Crime crime criminal drug trafficking electronic discovery export control family Forfeiture fraud Litigation Money Laundering Restitution stage title White Collar Crime

wide range of complex federal cases. These cases include drug trafficking, violent crime, firearms offenses, fraud, public corruption, financial and... tax crime, export control violations, child exploitation, civil rights offenses, money laundering, organized crime, terrorism and national security offenses, comp...

Posted On Sep 10, 26
Full-time 30 views
Job Tags:
children criminal Forfeiture fraud Medicaid
Job Tags:
children criminal Forfeiture fraud Medicaid

Internship Program at the Department of the Attorney General, Hawaii The Department of the Attorney General in Hawaii offers a 10-week, full-time Summer Internship Program for law students. This program provides valuable hands-on experience and insight into a career...

Posted On Jul 03, 26
Full-time 4 views Experience : Min 3 yrs required
Practice Area:
Health Care - Compliance, Transactions, HIPAA Health Care - General
Job Tags:
Case Law contracts corporate governance finance fraud and abuse Insurance Litigation renewals special projects Transportation
Practice Area:
Health Care - Compliance, Transactions, HIPAA Health Care - General
Job Tags:
Case Law contracts corporate governance finance fraud and abuse Insurance Litigation renewals special projects Transportation

assisting in maintaining the Fraud and Abuse program within... the organization. The role involves supporting the General Counsel in legal affairs, compliance, and risk management. Key responsibilities include developing, implementing, and monitoring the Enterprise Risk Management (ERM) program, Enterprise Content...

Posted On Jul 03, 26
Full-time 3 views Experience : Min 3 yrs required
Practice Area:
Health Care - Compliance, Transactions, HIPAA Finance - Financial Services Regulation Health Care - General Finance - General
Job Tags:
Case Law contracts corporate governance finance fraud and abuse Insurance Litigation renewals special projects Transportation
Practice Area:
Health Care - Compliance, Transactions, HIPAA Finance - Financial Services Regulation Health Care - General Finance - General
Job Tags:
Case Law contracts corporate governance finance fraud and abuse Insurance Litigation renewals special projects Transportation

in maintaining the organization's Fraud and Abuse program. The... role involves supporting the General Counsel in the legal affairs, compliance, and risk management areas of the organization. The position is also tasked with developing, implementing, and monitoring the Enterprise Risk...

Posted On Sep 13, 26
Full-time
Job Tags:
branding Counterfeiting crime criminal Domestic Violence evidence federal government fraud Government JOBS Act Misdemeanor Privacy Rule of Law social security
Job Tags:
branding Counterfeiting crime criminal Domestic Violence evidence federal government fraud Government JOBS Act Misdemeanor Privacy Rule of Law social security

crimes, including counterfeiting, cyber fraud, and other threats to... the financial infrastructure of the United States. Providing physical protection for the President, Vice President, their families, visiting foreign dignitaries, and other protectees, ensuring their safety in every environment. Designing, planning,...

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