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Fraud Jobs in San Mateo

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United States
Posted On Aug 17, 26
Full-time 6 views Experience : Min 6 yrs required
Practice Area:
Litigation - Trusts & Estates - Defense
Job Tags:
abuse estates fraud Insurance Litigation probate litigation spectrum trusts Women
Practice Area:
Litigation - Trusts & Estates - Defense
Job Tags:
abuse estates fraud Insurance Litigation probate litigation spectrum trusts Women

Title: Trust & Estates Litigation Attorney Job Responsibilities: The Trust & Estates Litigation Attorney is responsible for representing clients in various trust and estate litigation matters. Key responsibilities include: - Representing senior citizens and their families in financial elder abuse litigation. - Representing trustees,...

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Posted On Aug 05, 26
Full-time Experience : Min 10 yrs required
Job Tags:
AML Bank Secrecy Act banking board of directors crime criminal digital banking directors due diligence equity Equity Compensation family FCC finance FinCEN fraud Insurance lending marketplace lending Money Laundering OFAC USA PATRIOT Act
Job Tags:
AML Bank Secrecy Act banking board of directors crime criminal digital banking directors due diligence equity Equity Compensation family FCC finance FinCEN fraud Insurance lending marketplace lending Money Laundering OFAC USA PATRIOT Act

Title: Director, Financial Crimes Compliance Job Responsibilities: - Develop, implement, and maintain the company's Enterprise-Wide BSA/AML/OFAC Compliance Program, ensuring alignment with regulatory requirements, evolving financial crime risks, and the company's risk appetite. - Lead enterprise-wide BSA/AML and sanctions risk assessments, identify emerging risks,...

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Posted On Aug 25, 26
Full-time 3 views Experience : 5-15 yrs required
Job Tags:
artificial intelligence criminal EEOC equity Financial Institutions fraud Government Insurance Media partnerships Privacy Visa
Job Tags:
artificial intelligence criminal EEOC equity Financial Institutions fraud Government Insurance Media partnerships Privacy Visa

Title: Head of Generative AI Research Job Responsibilities: Research Leadership & Strategy - Define and execute the company's generative AI research strategy across model development, agent systems, reality applications, and privacy technologies. - Lead research initiatives in large language models (LLMs), multimodal models, diffusion...

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Posted On Jul 10, 26
Full-time 1 views Experience : 8-10 yrs required
Practice Area:
Food & Drug Law Health Care - General Health Care - Compliance, Transactions, HIPAA
Job Tags:
Americans with Disabilities Act Biotechnology company policies Competition Law False Claims Act Family and Medical Leave Act FDA Harassment Insurance Intellectual Property Privacy title
Practice Area:
Food & Drug Law Health Care - General Health Care - Compliance, Transactions, HIPAA
Job Tags:
Americans with Disabilities Act Biotechnology company policies Competition Law False Claims Act Family and Medical Leave Act FDA Harassment Insurance Intellectual Property Privacy title

Title: Senior Counsel - Legal Business Partner for . Medical Affairs (USMA) Virology Job Responsibilities: - Serve as the primary legal business partner to USMA home office strategy and field medical teams, collaborating with Global Medical Affairs on strategic and operational levels. -...

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Posted On Aug 19, 26
Full-time Experience : 8-10 yrs required
Practice Area:
Food & Drug Law Health Care - Compliance, Transactions, HIPAA Health Care - General
Job Tags:
Americans with Disabilities Act Biotechnology company policies Competition Law False Claims Act Family and Medical Leave Act FDA Harassment Insurance Intellectual Property Privacy title
Practice Area:
Food & Drug Law Health Care - Compliance, Transactions, HIPAA Health Care - General
Job Tags:
Americans with Disabilities Act Biotechnology company policies Competition Law False Claims Act Family and Medical Leave Act FDA Harassment Insurance Intellectual Property Privacy title

Title: Senior Counsel - Legal Business Partner for . Medical Affairs (USMA) HIV Job Responsibilities: - Serve as the primary legal business partner to USMA home office strategy and field medical teams, collaborating with Global Medical Affairs at strategic and operational levels. -...

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Posted On Sep 01, 26
Full-time Experience : 8-9 yrs required
Job Tags:
abuse criminal EEOC emerging technologies equity Financial Institutions fraud Government Insurance marketing Software Visa
Job Tags:
abuse criminal EEOC emerging technologies equity Financial Institutions fraud Government Insurance marketing Software Visa

strategy and solution direction for agent-driven payment experiences. This leader is tasked with developing a deep understanding of the evolving agentic commerce ecosystem and defining how fraud, abuse, and trust challenges... emerge when AI agents participate in commerce. Key respon...

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Posted On Sep 01, 26
Full-time 1 views Experience : Min 8 yrs required
Job Tags:
criminal EEOC emerging technologies equity evidence Financial Institutions fraud Government Insurance marketing Visa
Job Tags:
criminal EEOC emerging technologies equity evidence Financial Institutions fraud Government Insurance marketing Visa

Title: Sr. Product Manager Job Responsibilities: - Drive product strategy, roadmap, and key initiatives for the **Members Only,** Protect for Banks team within the Risk & Security Intelligence Solutions group. - Work closely with solution leaders to define a strategy based on an in-depth...

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Posted On Jul 20, 26
Full-time 24 views Experience : Min 2 yrs required
Practice Area:
Antitrust and Competition - Litigation and Investigations Antitrust and Competition - Mergers and Acquisitions (Corporate) Litigation - Commercial Antitrust and Competition - General
Job Tags:
Alternative Dispute Resolution antitrust Antitrust Law antitrust litigation consumer protection criminal Energy family federal government Financial Institutions fraud Insolvency insurance coverage life sciences Litigation private equity restructuring trade secrets Unfair Competition
Practice Area:
Antitrust and Competition - Litigation and Investigations Antitrust and Competition - Mergers and Acquisitions (Corporate) Litigation - Commercial Antitrust and Competition - General
Job Tags:
Alternative Dispute Resolution antitrust Antitrust Law antitrust litigation consumer protection criminal Energy family federal government Financial Institutions fraud Insolvency insurance coverage life sciences Litigation private equity restructuring trade secrets Unfair Competition

Title: California-Based Associate - Litigation and/or Merger Control - Antitrust Job Responsibilities: The associate will join the Antitrust & Competition practice group within the Litigation & Trial department. The main responsibilities include: - Representing companies, financial institutions, private equity firms, and individuals in...

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Posted On Jul 20, 26
Full-time 7 views Experience : Min 4 yrs required
Practice Area:
Health Care - Compliance, Transactions, HIPAA Data Privacy - Transactional Health Care - General
Job Tags:
appeals Biotechnology Capital Markets CCPA criminal Data Protection family federal government Government healthcare regulatory HIPAA IP life sciences Litigation M&A Patent Privacy securities litigation spectrum stage trials
Practice Area:
Health Care - Compliance, Transactions, HIPAA Data Privacy - Transactional Health Care - General
Job Tags:
appeals Biotechnology Capital Markets CCPA criminal Data Protection family federal government Government healthcare regulatory HIPAA IP life sciences Litigation M&A Patent Privacy securities litigation spectrum stage trials

Title: Associate - Corporate - Healthcare & Life Sciences Privacy Job Responsibilities: The role within the Healthcare & Life Sciences Practice involves advising companies operating in the digital health space on various complex regulatory frameworks. Key responsibilities include: - Providing guidance on healthcare...

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Posted On Jul 20, 26
Full-time 3 views Experience : Min 3 yrs required
Practice Area:
Health Care - Compliance, Transactions, HIPAA Data Privacy - Transactional Health Care - General
Job Tags:
agreements Capital Markets Civil Rights Controlled Substances corporate transactions criminal due diligence emerging company family federal government fraud and abuse Government government enforcement healthcare regulatory Joint Ventures life sciences M&A Medicaid Medicare Mergers and Acquisitions Privacy private equity Securities spectrum state government Venture Capital
Practice Area:
Health Care - Compliance, Transactions, HIPAA Data Privacy - Transactional Health Care - General
Job Tags:
agreements Capital Markets Civil Rights Controlled Substances corporate transactions criminal due diligence emerging company family federal government fraud and abuse Government government enforcement healthcare regulatory Joint Ventures life sciences M&A Medicaid Medicare Mergers and Acquisitions Privacy private equity Securities spectrum state government Venture Capital

regulatory associate. The primary responsibilities of this role include: - Advising healthcare and life sciences companies, digital health and technology providers, private equity, investment banks, venture capital firms, and other industry stakeholders on regulatory counseling, fraud and abuse compliance, reim......

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Attorney in South San Francisco, CA

In-House • **Members Only** South San Francisco, CA

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Posted On Aug 07, 26
Full-time Experience : Min 5 yrs required
Job Tags:
abuse advertising directors Ethics FDA fraud Government healthcare compliance life sciences marketing special projects
Job Tags:
abuse advertising directors Ethics FDA fraud Government healthcare compliance life sciences marketing special projects

Title: Associate Program Director of Commercial Medical Legal Regulatory Review Committees (CMLRs) Job Responsibilities: - Lead Commercial Medical Legal Regulatory Review Committees (CMLRs) and collaborate effectively with cross-functional groups and advertising agencies. - Provide regulatory support for assigned products, business areas, and...

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Attorney in South San Francisco, CA

In-House • **Members Only** South San Francisco, CA

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Posted On Aug 07, 26
Full-time 1 views Experience : 3-4 yrs required
Job Tags:
Ethics evidence guardian healthcare compliance life sciences
Job Tags:
Ethics evidence guardian healthcare compliance life sciences

Position Job Title: Compliance Manager Job Responsibilities: - Act as a guardian of the Genentech Patient Foundation’s (GPF) independent, non-profit 501c3 status. - Shape, lead, and execute key elements of the Foundation Audit and Compliance Program. - Plan, execute, and deliver complex compliance audits and...

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Attorney in South San Francisco, CA

Law Firm • **Members Only** South San Francisco, CA

Apply
Posted On Aug 11, 26
Full-time Experience : Min 5 yrs required
Job Tags:
abuse advertising directors Ethics FDA fraud Government healthcare compliance life sciences marketing special projects
Job Tags:
abuse advertising directors Ethics FDA fraud Government healthcare compliance life sciences marketing special projects

Title: Associate Program Director of Commercial Medical Legal Regulatory Review Committees (CMLRs) Job Responsibilities: The Associate Program Directors of CMLRs are responsible for providing regulatory support for assigned products or cross-portfolio activities. They play a key role in leading cross-functional CMLRs with...

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Posted On Jul 27, 26
Full-time 21 views Experience : 4-20 yrs required
Practice Area:
Litigation - Trusts & Estates - Defense
Practice Area:
Litigation - Trusts & Estates - Defense

OverviewA law firm seeks a Senior Trust and Estate Litigation Attorney in San Mateo, California. The ideal candidate will have extensive experience in trusts and estates litigation and a demonstrated interest in advising clients on a broad spectrum of related...

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