Fraud Jobs in Santa Monica

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United States
Posted On Sep 02, 26
Full-time 3 views Experience : Min 1 yrs required

OUR FIRM At law firm, our legal team boasts over 100 years of combined experience in handling personal injury claims and cases in employment law. With our extensive experience in personal injury cases throughout California, we have successfully assisted our clients...

Posted On Sep 15, 26
Full-time 1 views Experience : Min 2 yrs required

practices. - Manage consumer disputes, verification of debt requests, fraud, and hardship claims, including... initial review, entry into the firm's system of record, monitoring status, and ensuring timely resolution based on firm and client directives and requirements. - Monitor compliance with...

Full-time 11 views

United States at both trial and appellate levels. The Civil Division is divided into five sections: Complex and Defensive Litigation, Civil Fraud, Civil Rights, Tax and... Bankruptcy, and Civil Appeals. AUSAs are responsible for representing the federal government, its a...

Posted On Jun 10, 26
Full-time 7 views

Boards and Divisions, National Fraud Enforcement Division, Public Trust... and Financial Integrity Section Job Responsibilities: - Collaborate with section managers to conduct effective investigations and prosecutions, advising on strategy and legal complexities, and developing litigation priorities. - Recommend charging decisions and propose case...

Full-time 5 views Experience : Min 2 yrs required

position within the National Fraud Enforcement Division's Appellate Section... courts of appeals on matters related to fraud. Key responsibilities include: - Assisting... attorneys in reviewing adverse decisions and recommending future actions to senior management within the Fraud Division. - Providing legal an......

Full-time 7 views Experience : Min 2 yrs required

Trial Attorney (Health Care Fraud) Job Responsibilities The Trial... within the Health Care Fraud (HCF) section of the... National Fraud Enforcement Division. The primary... related to health care fraud. - Preparing for and... conducting trials in . District Court. -...

Posted On Aug 20, 26
Full-time 43 views Experience : Min 3 yrs required

Investigations, White Collar, and Fraud, Mid-Level Associate Job Responsibilities: The... matters at both the federal and state levels. Key responsibilities include: - Engaging in legal representation for clients involved in white-collar crimes and fraud-related cases. - Handling both... civil and crim...

Posted On Jun 10, 26
Full-time 12 views Experience : Min 14 yrs required

Section of the **Members Only,** involves a range of responsibilities focused on investigating and prosecuting complex fraud schemes that threaten the... financial integrity of the United States. Key responsibilities include: - Collaborating with section managers to conduct effective investigations and prosecutions, adv...

Full-time 1 views Experience : Min 4 yrs required

Job Title: Insurance Fraud Litigation Attorney Job Responsibilities: - Manage... depositions. - Oversee a complex fraud litigation caseload and execute... throughout all phases of the case. - Develop and present arguments in complex insurance fraud matters. - Maintain proactive communication... with clients, providing detailed analyses....

Posted On Aug 20, 26
Full-time 1 views Experience : 2-10 yrs required

Director, Investigations - Crypto Fraud and Market Abuse Job Responsibilities:... 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 by providing...

Posted On Sep 09, 26
Full-time 2 views Experience : Min 5 yrs required

of Justice's Division of Medi-Cal Fraud and Elder Abuse (DMFEA),... specifically in the Criminal Prosecutions Section located in Burbank. The primary responsibilities include: - Prosecuting complex criminal cases in state courts, focusing on fraud committed by Medi-Cal providers... and criminal a...

Posted On Apr 14, 26
Full-time 6 views

This position involves representing the United States at both the trial and appellate levels. The Civil Division is divided into five sections: Complex and Defensive Litigation, Civil Fraud, Civil Rights, Tax and... Bankruptcy, and Civil Appeals. AUSAs are tasked with...

Posted On Sep 02, 26
Full-time 1 views Experience : 5-10 yrs required

responsible for independently prosecuting complex and multi-jurisdictional criminal cases. These cases encompass a wide range of criminal activities, including various forms of fraud, officer-involved fatal shootings under... AB 1506, tax evasion, violations related to the underground economy, human trafficking,...

Posted On Sep 10, 26
Full-time 25 views

Title: Deputy District Attorney II - Emergency Appointment Job Responsibilities: The Deputy District Attorney II is responsible for performing legal work of average complexity in the prosecution of criminal cases. This role involves preparing and prosecuting complex misdemeanor and moderately complex felony...

Posted On Sep 08, 26
Full-time 10 views Experience : Min 3 yrs required

Title Assistant United States Attorney - Criminal and National Security Job Responsibilities Assistant United States Attorneys (AUSAs) in the Criminal and National Security Divisions are responsible for prosecuting federal cases in the Central District of California. Their duties include advising federal law enforcement...

Posted On Apr 03, 26
Full-time 6 views

Title: Assistant United States Attorney Job Responsibilities: Assistant United States Attorneys (AUSAs) in the Criminal Division are tasked with prosecuting federal cases within the Central District of California. They are responsible for advising federal law enforcement agents during investigations, presenting cases to...

Posted On Apr 14, 26
Full-time 8 views

United States Attorney Job Title Assistant United States Attorney Job Responsibilities Assistant United States Attorneys (AUSAs) in the Criminal Division of the . Attorneys Office for the Central District of California are tasked with prosecuting federal cases within the district. Their responsibilities include advising...

Posted On Aug 07, 26
Full-time 24 views Experience : 1-8 yrs required

The ideal candidate will handle a variety of healthcare-related legal matters, providing expert legal services to clients in the healthcare federal and state fraud and abuse Medicare... administrative appeals and False Claims Act internal investigations and pro...

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