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Fraud Jobs in Prosper

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  3. Texas
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United States
Posted On Sep 07, 26
Full-time 1 views Experience : 1-2 yrs required
Job Tags:
ADA Americans with Disabilities Act banking crime criminal entertainment family finance fraud Insurance lending Money Laundering NYSE terrorist financing Visa
Job Tags:
ADA Americans with Disabilities Act banking crime criminal entertainment family finance fraud Insurance lending Money Laundering NYSE terrorist financing Visa

is potentially linked to fraud, money laundering, terrorist financing,... organized crime, and other high-profile financial crime activity. This constitutes approximately 40% of the job duties. - Utilize alert and case management systems. Requires proficient Excel skills for data manipulation, sorting, use...

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Posted On Sep 01, 26
Full-time 6 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...

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Posted On Sep 01, 26
Full-time 6 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...

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Posted On Sep 01, 26
Full-time Experience : Min 6 yrs required
Job Tags:
contracts family fraud Insurance Litigation professional liability salvage Software subrogation
Job Tags:
contracts family fraud Insurance Litigation professional liability salvage Software subrogation

Title Complex Claims Consultant - Lawyers Professional Liability (Large Law) Job Responsibilities - Manages an inventory of highly complex professional liability claims requiring specialized technical expertise and coordination. - Verifies policy coverage, conducts investigations, develops resolution strategies, and authorizes disbursements...

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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 that require specialized technical expertise and coordination. This involves verifying policy coverage, conducting investigations, developing and executing resolution strategies, and...

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Attorney in Plano, TX

Public Interest • **Members Only** Plano, TX

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Posted On Sep 01, 26
Full-time 2 views Experience : 5-10 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: - Conduct risk monitoring activities and ongoing risk assessments of FINRA members, reporting to a Risk Monitoring Director. - Support the Risk Monitoring Director in identifying existing and emerging risks, and interact with internal and external...

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Posted On Sep 02, 26
Full-time 1 views Experience : 4-8 yrs required
Practice Area:
Corporate - Compliance
Job Tags:
brand protection Bribery Code of Conduct consumer protection corporate compliance corporate governance data privacy due diligence Ethics finance franchisee fraud Insurance international trade Litigation Partnership patent infringement personal injury pleadings Whistleblower
Practice Area:
Corporate - Compliance
Job Tags:
brand protection Bribery Code of Conduct consumer protection corporate compliance corporate governance data privacy due diligence Ethics finance franchisee fraud Insurance international trade Litigation Partnership patent infringement personal injury pleadings Whistleblower

DESCRIPTION SUMMARY: As a member of a dynamic legal team, the attorney in this position will serve as a critical business partner and legal adviser, reporting to the Director of Global Litigation, Employment and Brand Protection. This Legal Counsel role will...

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Posted On Jul 02, 26
Full-time 11 views Experience : 5-5 yrs required
Practice Area:
Health Care - Compliance, Transactions, HIPAA Health Care - General
Job Tags:
Affordable Care Act false claims health insurance HIPAA privacy laws
Practice Area:
Health Care - Compliance, Transactions, HIPAA Health Care - General
Job Tags:
Affordable Care Act false claims health insurance HIPAA privacy laws

Title: Assistant General Counsel - Clinical Job Responsibilities: - Provide prompt and actionable legal advice on moderately complex projects or business offerings related to health care management, clinical initiatives, benefit plan design, pharmacy, and other miscellaneous initiatives. - Offer legal support for routine...

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Posted On Jul 27, 26
Full-time 1 views Experience : Min 15 yrs required
Job Tags:
banking bodily injury equity fraud indemnity Litigation regulatory compliance salvage social security subrogation
Job Tags:
banking bodily injury equity fraud indemnity Litigation regulatory compliance salvage social security subrogation

Title: SVP, Chief Claims Officer Job Responsibilities: - Responsible for strategic leadership, operational excellence, and financial performance of the Claims organization within a specialty auto insurance carrier. - Oversee all aspects of claims handling, including liability, physical damage, litigation, Special Investigations Unit (SIU),...

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Posted On Sep 16, 26
Full-time 1 views
Job Tags:
criminal EEOC Ethics evidence fraud healthcare compliance
Job Tags:
criminal EEOC Ethics evidence fraud healthcare compliance

Title: Manager Compliance Investigations Job Responsibilities: The Manager Compliance Investigations is accountable for the efficient operation of the Corporate Integrity Hotline, ensuring adherence to the company's Compliance Charter and Program, along with . Department of Justice Guidelines. The responsibilities include conducting thorough...

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