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Fraud Jobs in Utah

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United States
Posted On Sep 07, 26
Full-time Experience : 1-2 yrs required
Job Tags:
ADA Americans with Disabilities Act banking crime criminal entertainment family finance fraud Insurance lending Money Laundering NYSE terrorist financing Visa
Job Tags:
ADA Americans with Disabilities Act banking crime criminal entertainment family finance fraud Insurance lending Money Laundering NYSE terrorist financing Visa

for evaluating and analyzing sensitive information related to account and customer activities that may be connected to financial crimes. The core duties include: - Analyzing sensitive information concerning account and customer activities potentially linked to fraud, money laundering, terrorist financing,... organ...

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Posted On Aug 24, 26
Full-time 1 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
crime criminal Government health insurance Insurance pension
Practice Area:
Criminal Law - Prosecution
Job Tags:
crime criminal Government health insurance Insurance pension

Title: Deputy County Attorney I - IV - Criminal Job Responsibilities: Under the general guidance and direction of the assigned supervisor and in accordance with the Utah County Attorney Policies and Procedures, the Deputy County Attorney performs duties as assigned within the...

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Posted On Aug 14, 26
Full-time 1 views Experience : Max 8 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals appellate criminal evidence fraud Homicide Practice of Law trials white collar
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals appellate criminal evidence fraud Homicide Practice of Law trials white collar

TITLE Prosecuting Attorney JOB RESPONSIBILITIES - Perform responsible and complex legal work within the District Attorney’s Office, applying professional judgment and skill in the preparation and presentation of cases. - Review investigative reports and screen requests for prosecution to determine...

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Posted On Aug 19, 26
Full-time
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals Case Law criminal evidence Litigation ordinances trials Women
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals Case Law criminal evidence Litigation ordinances trials Women

Title: Deputy County Prosecuting Attorney Job Responsibilities: The Deputy County Prosecuting Attorney is tasked with a range of professional legal duties that involve the prosecution and litigation of criminal cases. The role encompasses managing cases throughout the entire criminal justice process, which...

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Posted On Sep 10, 26
Full-time 1 views Experience : Min 3 yrs required
Job Tags:
Disability Benefits finance Insurance special projects
Job Tags:
Disability Benefits finance Insurance special projects

Coordinator Job Title Billing Coordinator Job Responsibilities The Billing Coordinator at the law firm is tasked with several key responsibilities that are crucial for the effective management of billing processes within the organization. These responsibilities include: - Preparing, printing, and distributing prebills in accordance with...

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Posted On Sep 02, 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 an Unclaimed Property Tax Senior in the Indirect Tax group, you will play a crucial role in tax engagements, providing state tax consulting and compliance services to a diverse client...

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Posted On Jul 16, 26
Full-time 1 views Experience : 1-5 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
appellate crime criminal Litigation Securities Fraud
Practice Area:
Criminal Law - Prosecution
Job Tags:
appellate crime criminal Litigation Securities Fraud

Title: Assistant United States Attorney (AUSA) Job Responsibilities: The Assistant United States Attorney (AUSA) position in the Criminal Division of the organization involves a range of critical responsibilities. AUSAs are tasked with advising federal law enforcement agents on criminal investigations, presenting criminal...

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Posted On Jul 14, 26
Full-time 4 views Experience : 1-5 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
appellate crime criminal Litigation Securities Fraud
Practice Area:
Criminal Law - Prosecution
Job Tags:
appellate crime criminal Litigation Securities Fraud

Title: Assistant United States Attorney (AUSA) Job Responsibilities: The Assistant United States Attorney (AUSA) position is located within the Criminal Division of the . Attorney's Office for the District of Utah. The primary responsibilities include: - Advising federal law enforcement agents on criminal...

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Posted On Jul 14, 26
Full-time 3 views Experience : 1-5 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
appellate crime criminal Litigation Securities Fraud
Practice Area:
Criminal Law - Prosecution
Job Tags:
appellate crime criminal Litigation Securities Fraud

Title: Assistant United States Attorney (AUSA) - Civil Division Job Responsibilities: The Assistant United States Attorney (AUSA) for the Civil Division in the District of Utah is tasked with significant legal responsibilities. The primary duties include advising federal law enforcement agents on...

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Posted On Jul 14, 26
Full-time 3 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
appellate crime criminal Securities Fraud
Practice Area:
Criminal Law - Prosecution
Job Tags:
appellate crime criminal Securities Fraud

Title: Assistant United States Attorney (AUSA) - Criminal Division Job Responsibilities: The Assistant United States Attorney (AUSA) in the Criminal Division of the United States Attorney's Office, District of Utah, is tasked with several critical responsibilities. The primary duty is to prosecute...

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Posted On Jul 22, 26
Full-time 1 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals code enforcement criminal Criminal Law entertainment evidence Insurance pension pleadings
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals code enforcement criminal Criminal Law entertainment evidence Insurance pension pleadings

Title: Associate City Prosecutor Job Description: We are looking for an Associate City Prosecutor to join our team. About the Position: This role involves conducting prosecutions in court proceedings on behalf of the City. The responsibilities include reviewing evidence, pertinent decisions, policies,...

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Posted On Jul 28, 26
Full-time 1 views Experience : 6-10 yrs required
Practice Area:
Government Contracts Administrative Law Health Care - Compliance, Transactions, HIPAA Data Privacy - Transactional Government - General Health Care - General
Job Tags:
agreements contracts Data Protection data security federal government finance fraud Government government procurement healthcare regulatory Insurance lending Litigation local government Paternity Privacy privacy laws special projects
Practice Area:
Government Contracts Administrative Law Health Care - Compliance, Transactions, HIPAA Data Privacy - Transactional Government - General Health Care - General
Job Tags:
agreements contracts Data Protection data security federal government finance fraud Government government procurement healthcare regulatory Insurance lending Litigation local government Paternity Privacy privacy laws special projects

Title: Senior Legal Counsel Job Responsibilities: - Lead federal government contracting as the legal subject matter expert for Amwell's federal government contracts, including prime contracts, subcontracts, flow-down requirements, and program compliance obligations. - Draft and negotiate commercial agreements such as SaaS, software licensing,...

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Posted On Jul 03, 26
Full-time 3 views Experience : Min 2 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
Bankruptcy criminal ordinances Software trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
Bankruptcy criminal ordinances Software trials

Title: Legal Secretary Job Responsibilities: The Legal Secretary provides essential legal secretarial support to the department staff and performs highly responsible and confidential secretarial duties and administrative functions. The role involves drafting service contracts for assigned attorneys’ client agencies, preparing required documents...

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Posted On Jul 03, 26
Full-time 2 views Experience : 6-8 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal indemnity Litigation
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal indemnity Litigation

Title: Deputy County Attorney, Prosecutor IV (Criminal Division) Job Responsibilities: The Deputy County Attorney, Prosecutor IV operates under the guidance of the County Attorney and Chief Deputy Attorney, focusing primarily on the prosecution of criminal cases in the First District Court. The...

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Posted On Jul 03, 26
Full-time 3 views Experience : 1-6 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal Criminal Law Insurance Litigation Media
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal Criminal Law Insurance Litigation Media

Title: Deputy Attorney I, II, or III Job Responsibilities: This position involves the professional management and litigation of criminal cases, focusing on the effective prosecution of felonies and misdemeanors within justice, juvenile, and district courts. Key responsibilities include: - Conducting preliminary case reviews...

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Posted On Jul 03, 26
Full-time 4 views Experience : 1-6 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal Criminal Law Insurance Litigation Media
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal Criminal Law Insurance Litigation Media

Title: Deputy Attorney I, II, or III Job Responsibilities: The position of Deputy Attorney (Levels I, II, or III) involves managing the professional litigation of criminal cases to ensure the effective prosecution of felonies and misdemeanors across justice, juvenile, and district courts....

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Posted On Jul 03, 26
Full-time 6 views Experience : 1-6 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal Criminal Law Insurance Litigation Media
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal Criminal Law Insurance Litigation Media

Title: Deputy Attorney I, II, or III Job Responsibilities: The position of Deputy Attorney (Levels I, II, or III) involves managing the professional litigation of criminal cases to ensure the effective prosecution of felonies and misdemeanors in justice, juvenile, and district courts....

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Posted On Jul 03, 26
Full-time 4 views Experience : 1-6 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal Criminal Law Insurance Litigation Media
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal Criminal Law Insurance Litigation Media

Title: Deputy Attorney I, II, or III Job Responsibilities: This position involves managing the professional litigation of criminal cases to ensure effective prosecution of felonies and misdemeanors across justice, juvenile, and district courts. Key responsibilities include: - Conducting preliminary case reviews to determine...

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Posted On Jul 03, 26
Full-time 6 views Experience : Max 8 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
appellate contracts criminal evidence Litigation local government ordinances Practice of Law public sector
Practice Area:
Criminal Law - Prosecution
Job Tags:
appellate contracts criminal evidence Litigation local government ordinances Practice of Law public sector

Title Attorney in the District Attorney's Office Job Responsibilities - The attorney performs responsible legal work within the District Attorney's Office, utilizing professional judgment and skills in case preparation and presentation, as well as providing legal advice and opinions. - Represents the County in...

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Posted On Jul 03, 26
Full-time 4 views Experience : Max 8 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
appellate contracts criminal evidence Litigation local government ordinances Practice of Law public sector
Practice Area:
Criminal Law - Prosecution
Job Tags:
appellate contracts criminal evidence Litigation local government ordinances Practice of Law public sector

Title Attorney in the District Attorney's Office Job Responsibilities - Perform responsible legal work within the District Attorney's Office, utilizing professional judgment and skill in case preparation and presentation. - Provide legal advice and opinions to County agencies and personnel as needed. -...

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