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Fraud Jobs in Roxbury

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United States
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. This role requires improving clients' abilities to meet regulatory requirements...

Posted On Sep 24, 26
Full-time 3 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 space with a focus on AML/KYC/BSA knowledge, the candidate will be responsible for collaborating with leading organizations to develop and execute next-generation...

Posted On Sep 24, 26
Full-time 3 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, you will play a crucial role in tax engagements, providing state tax consulting and compliance services to a diverse client...

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: - Lead large, complex engagements and client programs focused on AML, KYC, and BSA compliance for digital asset activities, ensuring delivery quality, resource management, and risk management. - Serve as a senior...

Posted On Sep 24, 26
Full-time 4 views Experience : Min 5 yrs required
Practice Area:
Health Care - Compliance, Transactions, HIPAA Health Care - General
Job Tags:
fraud and abuse HIPAA
Practice Area:
Health Care - Compliance, Transactions, HIPAA Health Care - General
Job Tags:
fraud and abuse HIPAA

responsible for representing health care providers in regulatory, corporate, and transactional matters. Key responsibilities include: - Handling regulatory aspects of health law, including compliance with state and federal regulations such as HIPAA, Stark Law, anti-kickback statutes, and fraud and abuse...

Posted On Aug 10, 26
Full-time 1 views Experience : Min 7 yrs required
Practice Area:
Litigation - White Collar Crime & Government Investigations - Defense Litigation - Securities Litigation - Defense
Job Tags:
agreements brokers Cybersecurity financial services regulatory fraud hedge funds Litigation Securities title
Practice Area:
Litigation - White Collar Crime & Government Investigations - Defense Litigation - Securities Litigation - Defense
Job Tags:
agreements brokers Cybersecurity financial services regulatory fraud hedge funds Litigation Securities title

Litigation - Associate General Counsel Job Responsibilities: - Represent the company in arbitration and other adversarial proceedings, both directly and in collaboration with outside counsel. - Coordinate with outside counsel on court actions involving the company. - Represent company employees in third-party proceedings. - Advise...

Posted On Sep 08, 26
Part-time 1 views Experience : Max 10 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal

Title: Special Deputy Assistant State's Attorneys Job Responsibilities: - Serve as a Special Deputy Assistant State’s Attorney in Geographical Area court locations throughout Connecticut. - Perform legal duties as assigned in connection with the prosecution of criminal cases. - Work on a temporary, part-time,...

Posted On Sep 23, 26
Full-time 58 views Experience : 2-10 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse ADA child Child Abuse children criminal Domestic Violence Felony Litigation medical providers sexual assault Social Services title trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse ADA child Child Abuse children criminal Domestic Violence Felony Litigation medical providers sexual assault Social Services title trials

Title: Assistant District Attorney - Special Prosecutions Division Job Responsibilities: - Manage a high-volume caseload of felony cases involving special victims’ cases such as domestic violence, child abuse, sexual assault, elder abuse, and human trafficking. - Appear regularly in Superior Court...

Posted On Sep 23, 26
Full-time 45 views Experience : Min 5 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal equity Ethics Felony International Law Media title trials Weapons
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal equity Ethics Felony International Law Media title trials Weapons

Title: Deputy Bureau Chief - Violent Criminal Enterprise Bureau Job Responsibilities: - Assist the Bureau Chief in overseeing the daily operations of the bureau, including case assignments, legal strategy, and prosecutorial decision-making. - Supervise and mentor Assistant District Attorneys (ADAs), providing guidance on...

Posted On Sep 23, 26
Full-time 56 views Experience : 3-10 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
ADA criminal Ethics Felony Litigation Media title trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
ADA criminal Ethics Felony Litigation Media title trials

Assistant District Attorney-Trials & Investigations Division Job Responsibilities - Manage a caseload of multi-disciplinary felony matters while adhering to strict statutory deadlines. - Present cases to the Grand Jury and prosecute felony trials in Superior Court, encompassing responsibilities such as discovery,...

Posted On Sep 23, 26
Full-time 32 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
ADA criminal Ethics title trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
ADA criminal Ethics title trials

Title: Assistant District Attorney- Entry Level Job Responsibilities: Assistant District Attorneys (ADAs) in the organization are integral to the legal process, tasked with several responsibilities aimed at ensuring justice and maintaining public safety. Upon joining the 2026 Fall Class, new ADAs undergo...

Posted On Sep 23, 26
Full-time 24 views Experience : Max 3 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal Criminal Law Ethics Felony Misdemeanor title trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal Criminal Law Ethics Felony Misdemeanor title trials

Title: Assistant District Attorney - Entry Level Immediate Start Job Responsibilities: - Participate in an enhanced training program designed to develop skills as prosecutors, litigators, and office members. - Initially assigned to the Motions and Training Bureau, where responsibilities include preparing responses to...

Posted On Sep 10, 26
Full-time 2 views
Practice Area:
Data Privacy - Transactional
Job Tags:
agreements blockchain Corporation Data Protection data security Deferred Compensation finance Financial Institutions fraud Insurance partnerships payment processing Privacy title
Practice Area:
Data Privacy - Transactional
Job Tags:
agreements blockchain Corporation Data Protection data security Deferred Compensation finance Financial Institutions fraud Insurance partnerships payment processing Privacy title

digital asset, blockchain, stablecoin, fraud, and related technology solutions... in relation to privacy and data protection requirements to ensure compliance with applicable global privacy and data protection laws, including . privacy, financial privacy, and data security requirements. - Provide day-to-day support...

Posted On Sep 23, 26
Full-time 45 views Experience : Min 3 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse ADA child Child Abuse children criminal Domestic Violence Felony Litigation medical providers sexual assault Social Services title trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse ADA child Child Abuse children criminal Domestic Violence Felony Litigation medical providers sexual assault Social Services title trials

Assistant District Attorney - Special Prosecutions Division Job Responsibilities - Manage a high-volume caseload of felony cases involving areas such as domestic violence, child abuse (including child homicides), sexual assault, elder abuse, and human trafficking. - Appear regularly in Superior Court, both in...

Posted On Sep 23, 26
Full-time 53 views Experience : Min 5 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal equity Ethics Felony International Law Media title trials Weapons
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal equity Ethics Felony International Law Media title trials Weapons

Bureau Chief - Violent Criminal Enterprise Bureau Job Title: Deputy Bureau Chief - Violent Criminal Enterprise Bureau Job Responsibilities: - Assist the Bureau Chief in overseeing the daily operations of the bureau, including case assignments, legal strategy, and prosecutorial decision-making. - Supervise and mentor Assistant...

Posted On Sep 23, 26
Full-time 42 views Experience : Min 3 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
ADA criminal Ethics Felony Litigation Media title trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
ADA criminal Ethics Felony Litigation Media title trials

Assistant District Attorney-Trials & Investigations Division Job Responsibilities - Manage a caseload of multi-disciplinary felony matters while adhering to strict statutory deadlines. - Present cases to the Grand Jury and prosecute felony trials in Superior Court, including tasks such as discovery, certification of...

Posted On Sep 23, 26
Full-time 22 views Experience : Max 3 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal Criminal Law Ethics Felony Misdemeanor title trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal Criminal Law Ethics Felony Misdemeanor title trials

Title: Assistant District Attorney - Entry Level Immediate Start Job Responsibilities: - Participate in the enhanced training program designed to prepare Assistant District Attorneys to become skilled prosecutors and experienced litigators. - Engage in comprehensive instruction on criminal law, procedure, and ethics. - Spend...

Posted On Sep 23, 26
Full-time 16 views Experience : Max 3 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal Criminal Law Ethics Felony Misdemeanor title trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal Criminal Law Ethics Felony Misdemeanor title trials

Title: Assistant District Attorney - Entry Level Immediate Start Job Responsibilities: - Participate in the enhanced training program designed to prepare new Assistant District Attorneys (ADAs) to become skilled prosecutors and experienced litigators. - Attend lectures on criminal law, procedure, and ethics as...

Posted On Aug 07, 26
Full-time 4 views Experience : 3-10 yrs required
Practice Area:
Criminal Law - Prosecution
Practice Area:
Criminal Law - Prosecution

Title: Assistant Deputy Attorney General Job Responsibilities: - Conduct investigations and prosecutions of multi-county, multi-state, and international organized crime activities. - Collaborate with law enforcement agencies and partners to develop and implement strategies for dismantling organized crime networks. - Lead and manage complex criminal...

Posted On Aug 07, 26
Part-time 11 views
Job Tags:
artificial intelligence crime criminal depositions drug trafficking fraud Government Grand Larceny Media Money Laundering pleadings
Job Tags:
artificial intelligence crime criminal depositions drug trafficking fraud Government Grand Larceny Media Money Laundering pleadings

Organized Crime Task Force, which involves complex and long-term criminal investigations related to gang activity, drug trafficking, firearms trafficking, loan sharking, bookmaking, money laundering, fraud, grand larceny, labor racketeering,... and other white-collar crime, as well as human trafficking. - Conduct law-rel...

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