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Fraud Jobs in Plainfield

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United States
Posted On Sep 01, 26
Full-time 3 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 Sep 01, 26
Full-time 1 views Experience : Min 6 yrs required
Job Tags:
brokers contracts family Financial Institutions fraud Insurance Litigation professional liability salvage Software subrogation
Job Tags:
brokers contracts family Financial Institutions fraud Insurance Litigation professional liability salvage Software subrogation

Title: Complex Claims Consultant - Financial Lines/Public D&O Job Responsibilities: - Manage an inventory of highly complex litigated claims with large exposures, requiring specialized technical expertise and coordination. This involves verifying policy coverage, conducting investigations, developing resolution strategies, and authorizing disbursements within...

Posted On Sep 06, 26
Full-time 17 views Experience : 2-5 yrs required
Practice Area:
Criminal Law - Defense Administrative Law Government - General
Job Tags:
banking civil litigation criminal Criminal Law economic sanctions False Claims Act finance Foreign Corrupt Practices Act fraud Government government investigations Money Laundering Securities title white collar
Practice Area:
Criminal Law - Defense Administrative Law Government - General
Job Tags:
banking civil litigation criminal Criminal Law economic sanctions False Claims Act finance Foreign Corrupt Practices Act fraud Government government investigations Money Laundering Securities title white collar

Title: Government Investigations and White Collar Associate Job Responsibilities: The Government Investigations and White Collar Associate will work within the Government Investigations and White Collar Practice Group at a law firm. The role involves supporting partner-level litigators in several key areas including...

Posted On Sep 06, 26
Full-time 17 views Experience : Min 7 yrs required
Practice Area:
Government and Government Relations Government - General
Job Tags:
banking civil litigation criminal Criminal Law economic sanctions False Claims Act finance Foreign Corrupt Practices Act fraud Government government investigations Money Laundering Securities title white collar
Practice Area:
Government and Government Relations Government - General
Job Tags:
banking civil litigation criminal Criminal Law economic sanctions False Claims Act finance Foreign Corrupt Practices Act fraud Government government investigations Money Laundering Securities title white collar

Title: Government Investigations and White Collar Senior Associate Job Responsibilities: - Conduct legal and factual research. - Analyze documents and complex financial transactions. - Draft motions, legal memoranda, investigation reports, and correspondence. - Interview witnesses. - Manage discovery and other case responsibilities. - Develop and manage client...

Posted On Aug 12, 26
Full-time Experience : Min 5 yrs required
Job Tags:
commercial litigation depositions due diligence Family Law finance fraud Litigation Mediation Mergers and Acquisitions Securities stage stock options title
Job Tags:
commercial litigation depositions due diligence Family Law finance fraud Litigation Mediation Mergers and Acquisitions Securities stage stock options title

Director, Business Valuation Litigation - Valuation Advisory Job Responsibilities: The Director, Business Valuation Litigation, will lead business valuation and litigation support engagements, including the valuation of businesses, securities, and intangible assets. The role involves applying advanced valuation methodologies such as discounted cash...

Attorney in Woodbridge, NJ

Public Interest • **Members Only** Woodbridge, NJ

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Posted On Aug 20, 26
Full-time Experience : 2-10 yrs required
Job Tags:
abuse Affirmative Action blockchain child Code of Conduct cryptocurrency domestic partner evidence family finance FINRA fraud Insurance invention Money Laundering Partnership regulatory compliance Securities Securities Exchange Act of 1934 securities laws spouse
Job Tags:
abuse Affirmative Action blockchain child Code of Conduct cryptocurrency domestic partner evidence family finance FINRA fraud Insurance invention Money Laundering Partnership regulatory compliance Securities Securities Exchange Act of 1934 securities laws spouse

Director, Investigations - Crypto Fraud and Market Abuse Job Responsibilities: The... Director of the Crypto Fraud & Market Abuse team... investigating, and mitigating crypto-related fraud and market abuse within... the securities industry. Key responsibilities include: - Lead & Manage Investigations: Provide leadership, oversight,...

Attorney in Woodbridge, NJ

Public Interest • **Members Only** Woodbridge, NJ

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Posted On Jun 21, 26
Full-time 6 views
Job Tags:
Affirmative Action child Code of Conduct domestic partner family finance FINRA fraud Insurance invention Money Laundering Securities special projects spouse
Job Tags:
Affirmative Action child Code of Conduct domestic partner family finance FINRA fraud Insurance invention Money Laundering Securities special projects spouse

Title Principal Analyst, Risk Monitoring Job Responsibilities As a Principal Risk Monitoring Analyst at the organization, the role involves serving as a trusted advisor and risk expert, with responsibilities directly influencing regulatory responses to evolving market risks. Key responsibilities include: - Lead Risk Assessments:...

Attorney in Woodbridge, NJ

Public Interest • **Members Only** Woodbridge, NJ

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Posted On Jun 25, 26
Full-time 7 views Experience : Min 15 yrs required
Job Tags:
Affirmative Action artificial intelligence child Code of Conduct domestic partner emerging technologies family financial services regulation FINRA fraud Insurance invention Machine Learning Securities spouse
Job Tags:
Affirmative Action artificial intelligence child Code of Conduct domestic partner emerging technologies family financial services regulation FINRA fraud Insurance invention Machine Learning Securities spouse

Title: Executive Vice President, Risk & Intelligence Job Responsibilities: The Executive Vice President of Risk and Intelligence is a strategic leadership position reporting directly to the Chief Regulatory Operations Officer and is a key member of the Regulatory Operations Senior Leadership Team....

Attorney in Woodbridge, NJ

Public Interest • **Members Only** Woodbridge, NJ

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Posted On Aug 12, 26
Full-time 1 views Experience : 3-5 yrs required
Job Tags:
Affirmative Action child Code of Conduct domestic partner family finance FINRA fraud Insurance invention Money Laundering Securities special projects spouse
Job Tags:
Affirmative Action child Code of Conduct domestic partner family finance FINRA fraud Insurance invention Money Laundering Securities special projects spouse

Title: Principal Analyst, Risk Monitoring Job Responsibilities: - Lead risk monitoring activities for complex and elevated-risk member firms, exercising independent judgment with the support of a Risk Monitoring Director. - Identify emerging and existing risks across assigned firms, coordinating with specialists and internal...

Attorney in Woodbridge, NJ

Public Interest • **Members Only** Woodbridge, NJ

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Posted On Sep 01, 26
Full-time 1 views Experience : Min 5 yrs required
Job Tags:
Affirmative Action child Code of Conduct domestic partner family finance Financial Industry Regulatory Authority FINRA fraud Insurance invention Money Laundering Securities special projects spouse Trademark
Job Tags:
Affirmative Action child Code of Conduct domestic partner family finance Financial Industry Regulatory Authority FINRA fraud Insurance invention Money Laundering Securities special projects spouse Trademark

Title: Principal Analyst, Risk Monitoring Job Responsibilities: The Principal Analyst, Risk Monitoring, is responsible for conducting risk monitoring activities and ongoing risk assessments of organization members, reporting directly to a Risk Monitoring Director. This senior-level position plays a crucial role in identifying...

Posted On Oct 01, 26
Full-time 1 views Experience : 6-10 yrs required
Job Tags:
evidence family finance FLSA fraud Insurance Litigation Medicare shareholders
Job Tags:
evidence family finance FLSA fraud Insurance Litigation Medicare shareholders

Title: Senior Manager, Quality Assurance and Audit, North America Claims, Claims Shared Services Job Responsibilities: The Senior Manager, Quality Assurance and Audit will lead and enhance the North America Claims audit programs, focusing on direct handle, manager quality review, and TPA...

Posted On Sep 01, 26
Full-time 10 views Experience : Min 5 yrs required
Practice Area:
Employment Law - Management (Compliance & Counseling) Employment Law - Litigation Employer Defense Health Care - Compliance, Transactions, HIPAA Health Care - General Employment Law - General
Job Tags:
Affirmative Action agreements equity family finance fraud and abuse Labor and Employment Labor Relations Litigation physicians
Practice Area:
Employment Law - Management (Compliance & Counseling) Employment Law - Litigation Employer Defense Health Care - Compliance, Transactions, HIPAA Health Care - General Employment Law - General
Job Tags:
Affirmative Action agreements equity family finance fraud and abuse Labor and Employment Labor Relations Litigation physicians

Title: Senior Counsel, Legal - Labor & Employment (MSO & Physician) Job Responsibilities: - Demonstrate comprehensive knowledge of Labor & Employment (L&E) laws, regulations, and principles. - Provide legal counsel on L&E matters affecting Management Services Organizations (MSOs), physician practices, medical groups, and...

Posted On Sep 28, 26
Full-time 1 views Experience : Min 5 yrs required
Practice Area:
Health Care - Compliance, Transactions, HIPAA Health Care - General
Job Tags:
acquisitions Affirmative Action agreements equity Intellectual Property Labor and Employment marketing Privacy Regulatory Law Securities
Practice Area:
Health Care - Compliance, Transactions, HIPAA Health Care - General
Job Tags:
acquisitions Affirmative Action agreements equity Intellectual Property Labor and Employment marketing Privacy Regulatory Law Securities

Title: Senior Counsel, At Home Solutions Job Responsibilities: - Serve as a day-to-day commercial legal partner for one or more At-Home Solutions businesses, providing practical, risk-tailored, business-oriented advice on commercial and operational matters. - Draft, review, and negotiate agreements across customer, supplier, vendor,...

Posted On Aug 17, 26
Full-time 1 views Experience : 3-7 yrs required
Practice Area:
Health Care - Compliance, Transactions, HIPAA Health Care - General
Job Tags:
contracts fraud and abuse licensing Mergers and Acquisitions
Practice Area:
Health Care - Compliance, Transactions, HIPAA Health Care - General
Job Tags:
contracts fraud and abuse licensing Mergers and Acquisitions

- Provide counsel on fraud and abuse, ensuring compliance... with all relevant laws and regulations. - Serve as lead attorney on healthcare mergers and acquisitions, including drafting and negotiation of transaction documents. - Manage reimbursement matters, including billing audit and...

Posted On Jul 22, 26
Full-time 3 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal health insurance Incarceration Litigation second chair spectrum
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal health insurance Incarceration Litigation second chair spectrum

Title: Assistant Prosecutor Job Responsibilities: The role of an Assistant Prosecutor encompasses a variety of legal duties. Key responsibilities include engaging in litigation, conducting legal research and writing, and practicing oral advocacy. Assistant Prosecutors may have the opportunity to try cases before...

Posted On Jul 07, 26
Full-time 3 views Experience : 2-10 yrs required
Practice Area:
Bankruptcy-Debtor Bankruptcy-Litigation Bankruptcy-General
Job Tags:
Bankruptcy Chapter 7 Consumer Bankruptcy creditors fraud Litigation
Practice Area:
Bankruptcy-Debtor Bankruptcy-Litigation Bankruptcy-General
Job Tags:
Bankruptcy Chapter 7 Consumer Bankruptcy creditors fraud Litigation

Title: Associate Attorney — Consumer Bankruptcy & Debt Resolution Job Responsibilities: - Manage Chapter 7 cases from intake through discharge. This includes counseling clients and attending 341 meetings. - Handle Rule 2004 Subpoenas. - Engage in out-of-court debt settlement negotiations. - Participate in some litigation...

Posted On Sep 29, 26
Full-time 1 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal Deferred Compensation Domestic Violence pension Software
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal Deferred Compensation Domestic Violence pension Software

Title: Assistant Prosecutor's Office Support Specialist Job Responsibilities: - Maintain the calendar for Assistant Prosecutors, ensuring adherence to all courtroom deadlines. - Copy and prepare an inventory list of discovery and additional discovery materials. - Type all legal documents and prepare witness lists. - Close...

Posted On Sep 24, 26
Full-time 2 views Experience : Min 6 yrs required
Job Tags:
AML crime criminal emerging technologies finance Financial Institutions fraud Government Immigration Insurance Money Laundering Mutual Funds OFAC public sector Software terrorist financing
Job Tags:
AML crime criminal emerging technologies finance Financial Institutions fraud Government Immigration Insurance Money Laundering Mutual Funds OFAC public sector Software terrorist financing

- Financial Crime and Fraud Job Responsibilities: As an Anti-Money Laundering... (AML) Manager, the primary responsibility is to assist clients in mitigating risks related to money laundering, terrorist financing, and sanctions violations. The role involves improving clients' ability to meet regulatory requirements...

Posted On Sep 24, 26
Full-time 8 views Experience : Min 5 yrs required
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN fraud Government Money Laundering OFAC Privacy Software
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN fraud Government Money Laundering OFAC Privacy Software

Title: Senior Consultant – Digital Assets - AML/KYC/BSA Knowledge Job Responsibilities: As a Senior Consultant, you will work at the intersection of financial crime, innovation, and technology, focusing on anti-money laundering (AML), know your customer (KYC), and Bank Secrecy Act (BSA)...

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Medicare/Medicaid Fraud Attorney

BCG Attorney Search , Recruiter • New York City, NY

Apply Now for Free
Posted On Aug 17, 26
Full-time 75 views Experience : 1-8 yrs required
Practice Area:
Health Care - Compliance, Transactions, HIPAA Litigation - Health Care - Defense
Practice Area:
Health Care - Compliance, Transactions, HIPAA Litigation - Health Care - Defense

proactive and self-driven Medicare/Medicaid Fraud Attorney to handle complex... involving Medicare and Medicaid fraud, as well as False... research, and analytical skills, and have proficiency in pleading, motion, and discovery practice.Duties:Manage and litigate Medicare and Medicaid fraud cases, including i...

Posted On Jul 27, 26
Full-time 1 views Experience : 3-8 yrs required
Practice Area:
Litigation - Commercial Litigation - Real Estate - Plaintiffs Litigation - Trusts & Estates - Plaintiffs
Practice Area:
Litigation - Commercial Litigation - Real Estate - Plaintiffs Litigation - Trusts & Estates - Plaintiffs

disputes, business conflicts, real estate litigation, fraud cases, and estate-related litigation.... The position offers a manageable 1,400-hour billable requirement, allowing attorneys to thrive both professionally and personally. The successful candidate will work on assignments from partners while managing cases ind...

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