Fraud Jobs in Provo

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United States
Posted On Aug 24, 26
Full-time 1 views

Title: Deputy County Attorney I - IV - Criminal Job Responsibilities: Under the general guidance and direction of the assigned supervisor and in accordance with the Utah County Attorney Policies and Procedures, the Deputy County Attorney performs duties as assigned within the...

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Full-time 1 views Experience : 6-10 yrs required

Title: Senior Legal Counsel Job Responsibilities: - Lead federal government contracting as the legal subject matter expert for Amwell's federal government contracts, including prime contracts, subcontracts, flow-down requirements, and program compliance obligations. - Draft and negotiate commercial agreements such as SaaS, software licensing,...

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Posted On Sep 07, 26
Full-time Experience : 1-2 yrs required

for evaluating and analyzing sensitive information related to account and customer activities that may be connected to financial crimes. The core duties include: - Analyzing sensitive information concerning account and customer activities potentially linked to fraud, money laundering, terrorist financing,... organ...

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Archived Job Listings: Real Employers, Hidden Opportunities

The following jobs are no longer active but were real openings previously posted by employers.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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Lending Counsel Duties: Do meaningful work from day 1 and will be responsible for handling various legal matters primarily in support of the company's fair and Responsible Banking program and issue management. Successful candidates will have experience advising on consumer financial services laws and regulations including fair lending. Provides advice, direction, and support to internal business clients, including risk, compliance, risk and operations, governance, gover... 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Note: This job is no longer active.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

Attorney The candidate should have Utah license or taking next Bar exam. Spanish-speaking ability and poverty law experience a plus. Practice areas include representing victims of domestic violence in family law actions; protective orders, divorce, custody as well as various other civil matters. Submission deadline: Monday, August 8, 2016.... 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

Expert Witness Research Analyst The candidate primary purpose of this position is to provide expert witness information for clients by conducting research, evaluating the results, and delivering the relevant information back to clients. Also, to actively promote the success of the organization by applying acquired skills and experience toward the development of departmental resources. Conduct research required and provide information obtained by using internal and ext... 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

Expert Witness Research Analyst Duties: Provide expert witness information for clients by conducting research, evaluating the results, and delivering the relevant information back to clients. Actively promote the success of the organization by applying acquired skills and experience toward the development of departmental resources. Conduct research required and provide information obtained by using internal and external resources. Actively manage life cycle of Full-Se... 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

Officer, GS 07 – 09 Duties : Serve as a civil enforcement officer, and perform collection related activities within the established laws, rules and regulations. Responsible for collecting delinquent accounts, secure delinquent tax returns, and/or performing a technical review of the collection activities to determine compliance. On the other hand, responsible for evaluating closed cases to determine if the conclusions reached are consistent with the tax laws, procedu... 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

Revenue Agent - GS 05 – 11 The candidate will conduct examinations of exempt organizations that may be large or complex. In this position, may also make quasi-legal determinations concerning the entitlement of the largest and most complex exempt organization to initial or continued exempt status with respect to taxes. Determine the most effective avenue for investigation and review of operations. Adapt audit and investigative procedures to unique and special situati... 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

Officer (International), GS 11 The candidate will perform extensive and complex research on available background material concerning industry practices and any applicable interpretations of precedent setting court cases. Examines voluminous and complex books and records which may be incomplete, poorly organized, or intentionally disorganized or arranged in order to conceal the true nature of payment to individuals, including cash or barter transactions, requiring con... 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

Attorney General The candidate will assume responsibility for an existing child support caseload representing the Office of Recovery Services. Prepares cases by conducting legal research and gathering evidence. Provides consultation, makes recommendations, gives appropriate advice, and/or facilitates decisions. Determines discovery needs, and/or completes discovery; participates in decision making and strategy sessions in preparing cases for court and determining e... 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

County Attorney The candidate will, under general guidance and direction of the Utah County Attorney and according to the Utah County Attorney Policies and Procedures, performs duties as assigned within the functional divisions of the Attorney's office. Duties may include: prosecuting criminal offenses; providing legal counsel and advice on matters of civil law; negotiating for the Community Services Division; and may involve leadership assignments. Represent Utah Cou... 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

Assistant The candidate able to manage stressful, time-sensitive situations. Work for firm concentrating mainly on family and criminal law. Among other things, the position entails answering phones, filing court documents, scheduling appointments, communicating with clients, and drafting basic legal documents. Legal experience is preferred. Official start date is January 6, 2020.... 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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