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Fraud Jobs in Pompton Plains

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United States
Posted On Jul 01, 26
Full-time 74 views Experience : Min 5 yrs required
Practice Area:
Government / Public Law Administrative Law Government - General
Job Tags:
abuse contracts criminal depositions fraud Government Insurance state government
Practice Area:
Government / Public Law Administrative Law Government - General
Job Tags:
abuse contracts criminal depositions fraud Government Insurance state government

an experienced attorney to serve as an Investigative Counsel. This position is responsible for conducting confidential and sensitive investigations into allegations of fraud, corruption, criminal activity, conflicts... of interest, and abuse in executive branch agencies of New York State government. Res...

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Posted On Jul 12, 26
Full-time 2 views Experience : 3-5 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
civil litigation depositions False Claims Act fraud insurance coverage Litigation
Practice Area:
Criminal Law - Prosecution
Job Tags:
civil litigation depositions False Claims Act fraud insurance coverage Litigation

Responsibilities: - Handle health care fraud litigation, Special Investigation Unit... matters, and False Claims Act cases. - Conduct legal research and draft legal documents. - Direct investigations and conduct depositions. - Handle court appearances. - Work independently on projects and build client relationships. - Exhibit excellent...

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Posted On Jul 12, 26
Full-time 1 views Experience : Min 4 yrs required
Job Tags:
civil litigation fraud Litigation pleadings
Job Tags:
civil litigation fraud Litigation pleadings

Title: Paralegal Job Responsibilities: A New Jersey law firm specializing in anti-fraud civil litigation is seeking a reliable and personable full-time paralegal. The key responsibilities for this position include: - Reviewing and analyzing financial records. - Reviewing and analyzing medical records. - Preparing discovery, motions,...

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Posted On Aug 06, 26
Full-time 2 views Experience : Min 5 yrs required
Practice Area:
Food & Drug Law Health Care - Compliance, Transactions, HIPAA Health Care - General
Job Tags:
Competition Law False Claims Act FDA Foreign Corrupt Practices Act fraud Government Immunology Insurance life sciences marketing Neuroscience Oncology RICO Scams social security
Practice Area:
Food & Drug Law Health Care - Compliance, Transactions, HIPAA Health Care - General
Job Tags:
Competition Law False Claims Act FDA Foreign Corrupt Practices Act fraud Government Immunology Insurance life sciences marketing Neuroscience Oncology RICO Scams social security

Title: Senior Counsel, Global Commercial Legal - Oncology Job Responsibilities: - Serve as a key legal advisor to cross-functional teams within the company's Oncology business unit, offering proactive counsel on commercial, regulatory, and operational issues. This includes legal guidance on new product/indication...

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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...

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Posted On Aug 17, 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...

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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...

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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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Posted On Sep 24, 26
Full-time 5 views Experience : 3-3 yrs required
Job Tags:
finance fraud Immigration restructuring Taxation
Job Tags:
finance fraud Immigration restructuring Taxation

Title: Senior, Indirect Tax - Unclaimed Property Tax Job Responsibilities: As a Senior in the Indirect Tax group focusing on Unclaimed Property Tax, the candidate will be responsible for providing state tax consulting and compliance services to a diverse client base...

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Posted On Aug 03, 26
Full-time 3 views Experience : Min 6 yrs required
Practice Area:
Health Care - Compliance, Transactions, HIPAA
Job Tags:
abuse agreements children corporate compliance Ethics FCPA fraud health care compliance HIPAA hospitals Identity Theft Insurance Medicare Medicine nurses OFAC physicians Privacy
Practice Area:
Health Care - Compliance, Transactions, HIPAA
Job Tags:
abuse agreements children corporate compliance Ethics FCPA fraud health care compliance HIPAA hospitals Identity Theft Insurance Medicare Medicine nurses OFAC physicians Privacy

corporate compliance and ethics program, including initiatives for preventing fraud, waste, and abuse. This... role involves investigating compliance issues, recommending corrective actions, and following up on their implementation. The manager maintains a reporting system to ensure the integrity of comp...

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Posted On Aug 07, 26
Full-time Experience : Min 10 yrs required
Practice Area:
Health Care - Compliance, Transactions, HIPAA Health Care - General
Job Tags:
acquisitions agreements Commercial Contracts corporate governance Corporate Law due diligence finance healthcare regulatory healthcare transactions HIPAA information technology Joint Ventures Media Medicare and Medicaid mergers Partnership physicians Privacy Stark Law
Practice Area:
Health Care - Compliance, Transactions, HIPAA Health Care - General
Job Tags:
acquisitions agreements Commercial Contracts corporate governance Corporate Law due diligence finance healthcare regulatory healthcare transactions HIPAA information technology Joint Ventures Media Medicare and Medicaid mergers Partnership physicians Privacy Stark Law

Title: Legal Counsel - Healthcare Transactions Job Responsibilities: - Serve as lead counsel for a variety of healthcare transactions and commercial agreements, including mergers, acquisitions, joint ventures, strategic affiliations, physician employment, and professional services agreements, as well as clinical and operational agreements...

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Posted On Aug 10, 26
Full-time 3 views Experience : Min 10 yrs required
Practice Area:
Health Care - Compliance, Transactions, HIPAA Corporate - M&A Corporate - Securities and Capital Markets Corporate - Contract Law Health Care - General Corporate - General
Job Tags:
acquisitions agreements children Commercial Contracts corporate governance Corporate Law due diligence equity finance Fringe Benefits Genetics health benefits healthcare regulatory healthcare transactions HIPAA hospitals Identity Theft information technology Insurance Joint Ventures marketing Media Medicare and Medicaid Medicine mergers Neuroscience Partnership physicians Privacy Stark Law Women
Practice Area:
Health Care - Compliance, Transactions, HIPAA Corporate - M&A Corporate - Securities and Capital Markets Corporate - Contract Law Health Care - General Corporate - General
Job Tags:
acquisitions agreements children Commercial Contracts corporate governance Corporate Law due diligence equity finance Fringe Benefits Genetics health benefits healthcare regulatory healthcare transactions HIPAA hospitals Identity Theft information technology Insurance Joint Ventures marketing Media Medicare and Medicaid Medicine mergers Neuroscience Partnership physicians Privacy Stark Law Women

Title: Legal Counsel Corporate And Regulatory Affairs - Transactions Job Responsibilities: - Serve as lead counsel for a wide array of healthcare transactions and commercial agreements, including mergers, acquisitions, joint ventures, strategic affiliations, physician employment, and professional services agreements. - Draft, review, negotiate,...

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Posted On Sep 24, 26
Full-time Experience : Min 10 yrs required
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance financial products FinCEN fraud Government Money Laundering OFAC Privacy regulatory compliance
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance financial products FinCEN fraud Government Money Laundering OFAC Privacy regulatory compliance

Title: Senior Manager – Digital Assets - AML/KYC/BSA Knowledge Job Responsibilities: As a Senior Manager at Company, you will be responsible for leading complex client programs and strategic engagements with a focus on BSA/AML and Sanctions compliance in the digital assets...

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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...

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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...

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Posted On Jun 10, 26
Full-time 13 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
actors criminal evidence family federal government fraud government procurement Litigation mother pleadings Privacy Remedies Rule of Law social security spouse tariffs title trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
actors criminal evidence family federal government fraud government procurement Litigation mother pleadings Privacy Remedies Rule of Law social security spouse tariffs title trials

Boards and Divisions, National Fraud Enforcement Division (Fraud Division)... Public Trust and Financial Integrity Section Job Responsibilities: - Collaborate with section managers to conduct and support effective investigations and prosecutions, including advising on strategy, legal complexities, and developing litigation priorities. - Recommend charging...

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Posted On Sep 24, 26
Full-time Experience : Min 2 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
actors criminal family fraud Litigation mother pleadings spouse trials white collar
Practice Area:
Criminal Law - Prosecution
Job Tags:
actors criminal family fraud Litigation mother pleadings spouse trials white collar

Trial Attorney (Health Care Fraud) Open Continuous Job Responsibilities: The selected... within the Health Care Fraud (HCF) unit of the... National Fraud Enforcement Division. The primary... related to health care fraud. - Preparing for and conducting... trials, and advising on pleadings and other...

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Posted On Jun 22, 26
Full-time 8 views Experience : 1-3 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
Alternative Dispute Resolution appeals Bankruptcy civil litigation Civil Rights commercial litigation criminal Criminal Law Cybercrime Employment Discrimination False Claims Act federal government Foreclosure fraud Government health benefits illegal aliens Immigration Insurance Litigation Money Laundering Privacy Rule of Law social security title trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
Alternative Dispute Resolution appeals Bankruptcy civil litigation Civil Rights commercial litigation criminal Criminal Law Cybercrime Employment Discrimination False Claims Act federal government Foreclosure fraud Government health benefits illegal aliens Immigration Insurance Litigation Money Laundering Privacy Rule of Law social security title trials

Title: Assistant United States Attorney Job Responsibilities: Assistant United States Attorneys (AUSAs) are sought to serve in the Criminal and Civil Divisions of the United States Attorney's Office for the District of New Jersey, with offices located in Newark, Trenton, and Camden....

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Posted On Sep 08, 26
Full-time 12 views Experience : 1-3 yrs required
Practice Area:
Criminal Law - Prosecution Litigation - False Claims Act & Qui Tam Litigation - Criminal Law Litigation - ADA Compliance Litigation - Commercial Litigation - White Collar Crime & Government Investigations - Plaintiffs Litigation - Civil Rights
Job Tags:
Alternative Dispute Resolution appeals Bankruptcy civil litigation Civil Rights commercial litigation criminal Criminal Law Cybercrime Employment Discrimination False Claims Act family federal government Foreclosure fraud Government illegal aliens Immigration Litigation Money Laundering trials
Practice Area:
Criminal Law - Prosecution Litigation - False Claims Act & Qui Tam Litigation - Criminal Law Litigation - ADA Compliance Litigation - Commercial Litigation - White Collar Crime & Government Investigations - Plaintiffs Litigation - Civil Rights
Job Tags:
Alternative Dispute Resolution appeals Bankruptcy civil litigation Civil Rights commercial litigation criminal Criminal Law Cybercrime Employment Discrimination False Claims Act family federal government Foreclosure fraud Government illegal aliens Immigration Litigation Money Laundering trials

Title: Assistant United States Attorney Job Responsibilities: The Assistant United States Attorney (AUSA) positions are available in the Criminal and Civil Divisions of the United States Attorney's Office for the District of New Jersey. These roles involve handling a broad range of...

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SPONSORED
Medicare/Medicaid Fraud Attorney

BCG Attorney Search , Recruiter • New York City, NY

Apply Now for Free
Posted On Aug 11, 26
Full-time 74 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...

Associate Attorney

Recruiter • **Members Only** Rutherford, NJ

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Posted On Jul 12, 26
Full-time 3 views Experience : 2-10 yrs required
Practice Area:
Litigation - Health Care - Defense Litigation - False Claims Act & Qui Tam - Defense
Practice Area:
Litigation - Health Care - Defense Litigation - False Claims Act & Qui Tam - Defense

will handle health care fraud litigation, Special Investigation Unit... matters, and False Claims Act cases. Admission to the New Jersey bar and the United States District Court for New Jersey is required, with New York or Pennsylvania admission considered a...

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