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Fraud Jobs in Rome

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  3. New York
  4. Rome
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United States
Posted On Jul 15, 26
Full-time 50 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
crime criminal Harassment health insurance Insurance Transportation
Practice Area:
Criminal Law - Prosecution
Job Tags:
crime criminal Harassment health insurance Insurance Transportation

State's Attorney Job Description: Organization: State of Vermont Department of State’s Attorneys and Sheriffs Job Title: Deputy State's Attorney Experience: Relevant legal experience and admission to the Vermont Bar Salary Range: - per hour (based on experience...

Posted On Jul 15, 26
Full-time 6 views Experience : Min 1 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
crime criminal depositions family Restitution title Transportation trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
crime criminal depositions family Restitution title Transportation trials

State's Attorney's Victim Advocate Job Responsibilities: The Victim Advocate plays a crucial role within the organization by providing essential support and guidance to victims of crime. The primary responsibilities include: - Assisting victims in understanding and navigating the criminal justice system to mitigate...

Posted On Aug 04, 26
Full-time 27 views Experience : Min 1 yrs required
Practice Area:
Litigation - Class Actions - Defense Criminal Law - Defense Antitrust and Competition - Litigation and Investigations Litigation - False Claims Act & Qui Tam - Defense Litigation - Securities Litigation - Defense Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
antitrust criminal fraud government enforcement Insurance licensing Litigation medical malpractice defense Profit Sharing Securities white collar
Practice Area:
Litigation - Class Actions - Defense Criminal Law - Defense Antitrust and Competition - Litigation and Investigations Litigation - False Claims Act & Qui Tam - Defense Litigation - Securities Litigation - Defense Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
antitrust criminal fraud government enforcement Insurance licensing Litigation medical malpractice defense Profit Sharing Securities white collar

Title: Litigation Associate Attorney Job Responsibilities: The Litigation Associate Attorney will be part of a dynamic team at a leading law firm in Northern New England. The attorney will be engaged in a wide range of complex and interesting litigation matters. Responsibilities...

Attorney in Jericho, NY

Public Interest • **Members Only** Jericho, NY

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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. This role involves overseeing investigations that require both on-chain and...

Posted On Sep 11, 26
Full-time 7 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 in the Digital Assets sector with a focus on AML/KYC/BSA, you will play a vital role in assisting clients with the development and execution of advanced AML...

Attorney in Jericho, NY

Public Interest • **Members Only** Jericho, NY

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Posted On Jun 21, 26
Full-time 11 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, you will serve as a trusted advisor and risk expert, directly reporting to a Risk Monitoring Director. Your primary role will be to safeguard the integrity...

Attorney in Jericho, NY

Public Interest • **Members Only** Jericho, NY

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Posted On Jul 26, 26
Full-time
Job Tags:
Affirmative Action blockchain child Code of Conduct Cybersecurity domestic partner family FINRA fraud Insurance invention Money Laundering Securities spouse
Job Tags:
Affirmative Action blockchain child Code of Conduct Cybersecurity domestic partner family FINRA fraud Insurance invention Money Laundering Securities spouse

an expert in the field of crypto assets, blockchain technology, smart contracts, and crypto asset compliance. The individual is responsible for addressing complex regulatory challenges, which may include investigations related to money laundering, onchain vulnerabilities, cybersecurity incidents, fraud, and deficie...

Attorney in Jericho, NY

Public Interest • **Members Only** Jericho, NY

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Posted On Aug 12, 26
Full-time 1 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: - 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 Jericho, NY

Public Interest • **Members Only** Jericho, NY

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Posted On Sep 01, 26
Full-time 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 organization members, reporting to a Risk Monitoring Director. - Support the Risk Monitoring Director in identifying existing and emerging risks, and manage interactions with internal and...

Posted On Jul 27, 26
Full-time 18 views Experience : 1-8 yrs required
Practice Area:
Criminal Law - Defense Litigation - White Collar Crime & Government Investigations - Defense Litigation - Securities Litigation - Defense Litigation - Class Actions - Defense Litigation - False Claims Act & Qui Tam - Defense Antitrust and Competition - Litigation and Investigations
Practice Area:
Criminal Law - Defense Litigation - White Collar Crime & Government Investigations - Defense Litigation - Securities Litigation - Defense Litigation - Class Actions - Defense Litigation - False Claims Act & Qui Tam - Defense Antitrust and Competition - Litigation and Investigations

academic credentials and strong research and writing skills. The litigation group handles a variety of complex commercial and other litigation matters, including white collar defense, government enforcement, internal investigations, antitrust, securities, class actions, health care fraud, and medical malpractice defense.......

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