Post Jobs Upload Your Resume Log in

Fraud Jobs in Rutherford

310 jobs
  1. Legal Jobs
  2. Browse Legal Jobs
  3. New Jersey
  4. Rutherford
  5. Fraud

Preview Results

Here’s a preview of jobs we found from direct employer sources. To protect confidentiality and prevent scraping, full results require an email + account access.

Direct-from-employer coverage Private search Less competition vs. paid ads
Filter by

Create a Job Alert for this Search

United States
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...

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,...

Posted On Jul 03, 26
Full-time 4 views Experience : Min 5 yrs required
Practice Area:
Administrative Law Government / Public Law Government Contracts Government - General
Job Tags:
abuse agreements construction contracts criminal Criminal Law Ethics evidence fraud Government Labor Law lease Whistleblower
Practice Area:
Administrative Law Government / Public Law Government Contracts Government - General
Job Tags:
abuse agreements construction contracts criminal Criminal Law Ethics evidence fraud Government Labor Law lease Whistleblower

Title: Investigative Counsel Job Responsibilities: - Conduct highly confidential and sensitive investigations related to Port Authority employees and associated individuals or organizations. - Provide advice on complex administrative and criminal investigations, including whistleblower retaliation claims. - Supervise consultants hired as Integrity Monitors for contractors...

Posted On Jul 03, 26
Full-time 4 views
Practice Area:
Administrative Law Government - General
Job Tags:
abuse ADA agreements Americans with Disabilities Act construction contracts criminal Criminal Law Ethics evidence fraud Government Labor Law lease spouse Transportation Whistleblower world trade
Practice Area:
Administrative Law Government - General
Job Tags:
abuse ADA agreements Americans with Disabilities Act construction contracts criminal Criminal Law Ethics evidence fraud Government Labor Law lease spouse Transportation Whistleblower world trade

Title: Investigative Counsel Job Responsibilities: The Investigative Counsel is responsible for conducting highly confidential and sensitive investigations related to the Port Authority employees, individuals, and organizations doing business with the Port Authority. This includes investigations in line with the Port Authority’s Reporting...

Attorney in Jersey City, NJ

Public Interest • **Members Only** Jersey City, NJ

Apply
Posted On Aug 20, 26
Full-time 1 views 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... Director of the Crypto Fraud & Market Abuse team... investigating, and mitigating crypto-related fraud and market abuse within... the securities industry. Key responsibilities include: - Leading and managing investigations with a focus...

Posted On Sep 11, 26
Full-time 13 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, focusing on AML/KYC/BSA, you will play a pivotal role in assisting leading organizations to develop and execute advanced AML and...

Attorney in Jersey City, NJ

Public Interest • **Members Only** Jersey City, NJ

Apply
Posted On Jun 21, 26
Full-time 12 views Experience : 3-7 yrs required
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 within the organization, you will play a critical role in ensuring the integrity and protection of . securities markets. Your primary responsibilities include: - Lead Risk Assessments: Conduct sophisticated risk...

Attorney in Jersey City, NJ

Public Interest • **Members Only** Jersey City, NJ

Apply
Posted On Aug 11, 26
Full-time
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, utilizing independent judgment with the support of a Risk Monitoring Director. - Identify emerging and existing risks across assigned firms and coordinate with specialists and...

Attorney in Jersey City, NJ

Public Interest • **Members Only** Jersey City, NJ

Apply
Posted On Aug 12, 26
Full-time 1 views Experience : Min 10 yrs required
Job Tags:
Affirmative Action child Code of Conduct cryptocurrency domestic partner equity family finance FINRA fraud Insurance invention Securities spouse
Job Tags:
Affirmative Action child Code of Conduct cryptocurrency domestic partner equity family finance FINRA fraud Insurance invention Securities spouse

Title: Director, Transparency Services Equities Job Responsibilities: 1. Market Strategy & Product Leadership: - Own the P&L and business operations for the organization's OTC Equity products and facilities. - Analyze market and industry trends to develop and prioritize product development strategies, aligning...

Attorney in Jersey City, NJ

Public Interest • **Members Only** Jersey City, NJ

Apply
Posted On Sep 01, 26
Full-time 1 views Experience : 3-7 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. - Identify existing and emerging risks, supporting the direct manager in interactions with internal and external parties. - Conduct...

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...

Posted On Jun 16, 26
Full-time 8 views Experience : Min 2 yrs required
Practice Area:
Litigation - Health Care - Defense
Job Tags:
actors criminal family fraud Litigation mother pleadings spouse trials white collar
Practice Area:
Litigation - Health Care - Defense
Job Tags:
actors criminal family fraud Litigation mother pleadings spouse trials white collar

Trial Attorney (Health Care Fraud) Job Responsibilities: The position of Trial... in the Health Care Fraud (HCF) unit of the... National Fraud Enforcement Division involves several... related to health care fraud. The attorney will engage... in all phases of investigation and litigation,...

Posted On Jun 10, 26
Full-time 13 views Experience : 2-4 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
actors criminal evidence family fraud government procurement Litigation mother pleadings Remedies spouse tariffs trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
actors criminal evidence family fraud government procurement Litigation mother pleadings Remedies spouse tariffs trials

Section of the National Fraud Enforcement Division. The section... focuses on dismantling complex schemes to defraud the United States and its taxpayers by targeting foreign and domestic entities that defraud public benefit programs, evade tariffs, or otherwise threaten the financial...

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....

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...

Posted On Sep 06, 26
Full-time 25 views Experience : Min 7 yrs required
Practice Area:
Criminal Law - Defense Criminal Law - Prosecution
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 Criminal Law - Prosecution
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 The Government Investigations and White Collar Senior Associate will engage in various high-level legal tasks, including: - Conducting extensive legal and factual research to support case development. - Analyzing documents and complex financial...

Posted On Aug 14, 26
Full-time 1 views Experience : 1-5 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal Criminal Law local government
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal Criminal Law local government

PROSECUTOR Job Title: Assistant Prosecutor Job Responsibilities: The role of an Assistant Prosecutor in the Essex County Prosecutor’s Office involves several critical responsibilities aimed at upholding justice and ensuring the effective functioning of the legal system. Key responsibilities include: - Prosecuting criminal cases: Assistant Prosecutors...

Posted On May 11, 26
Full-time 7 views
Practice Area:
Litigation - Health Care - Defense Litigation - False Claims Act & Qui Tam - Defense Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
actors criminal Ethics family federal government fraud Litigation mother pleadings Privacy Rule of Law social security spouse title trials white collar
Practice Area:
Litigation - Health Care - Defense Litigation - False Claims Act & Qui Tam - Defense Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
actors criminal Ethics family federal government fraud Litigation mother pleadings Privacy Rule of Law social security spouse title trials white collar

Trial Attorney (Health Care Fraud) Job Responsibilities: The National Fraud Enforcement... for the Health Care Fraud (HCF) section. The incumbent... will serve as a Trial Attorney, tasked with independently directing, conducting, and monitoring investigations, preparing for and conducting trials, and advising on...

SPONSORED
Medicare/Medicaid Fraud Attorney

BCG Attorney Search , Recruiter • New York City, NY

Apply Now for Free
Posted On Jul 29, 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

Apply
Posted On Jul 12, 26
Full-time 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...

By Employer Type

Government Law Firm In-House Public Interest Recruiter
Narrow Your Search Results - Try Advanced Search
Share these jobs with a friend