Rico Jobs in Fresh Meadows

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United States
Full-time 28 views Experience : Min 1 yrs required

Research, prepare, file, and litigate fraud actions on behalf of the law firm, including Racketeer Influenced and Corrupt Organizations Act (RICO) and other Affirmative Actions. -... Prepare litigation strategies and negotiate a variety of complex matters. - Review file assignments and strategize...

Full-time 6 views Experience : Min 7 yrs required

to address fraudulent claims in No-Fault and other cases. - Research, prepare, file, and litigate fraud cases, including RICO and other affirmative actions. -... Develop litigation strategies and negotiate complex matters. - Review case files and plan resolutions. - Draft discovery requests, motions, me...

Posted On Jul 15, 26
Full-time Experience : 7-10 yrs required

Title: Senior Compliance Officer II Job Responsibilities: - Participate in and contribute to the execution of the company's Compliance Program, ensuring alignment with corporate compliance and strategic direction. Recommend policy and/or actions based on internal and external industry developments for the area...

Full-time 4 views Experience : Min 2 yrs required

arbitrations. The attorney will work on a variety of cases, such as RICO lawsuits, prison abuse, police... brutality, and issues with online car sellers. Responsibilities include: - Managing civil litigation cases with minimal supervision. - Handling discovery, briefing, and arguing motions before...

Full-time 3 views Experience : 3-4 yrs required

Title: Trial Attorney Job Responsibilities: - Support the work of the Division of Enforcement's Complex Fraud and Retail Fraud & General Enforcement Task Forces in enforcing the Commodity Exchange Act and Commission Regulations. - Conduct investigations and litigate suspected violations such as fraud...

Full-time 1 views Experience : Min 5 yrs required

Title: Mid-to-Senior Level Insurance Fraud Litigation Attorney Job Responsibilities: - Handle complex insurance fraud litigation matters in both Federal and State courts. - Draft and argue substantive motions, including motions to dismiss, motions for summary judgment, discovery motions, and other...

Full-time 1 views Experience : Min 2 yrs required

Title: General Attorney Job Responsibilities: As a General Attorney within the organization, you will be primarily responsible for serving as an Ethics attorney in the Office of the General Counsel (OGC). The core responsibilities include: - Collaborating with the Ethics Law Division to...

Posted On Sep 10, 26
Full-time 3 views

Title: Attorney-Adviser (General) Job Responsibilities: This position is within the Department of Health and Human Services, specifically in the Office of the General Counsel. The responsibilities vary by grade and include: - Researching, analyzing, and interpreting statutes, regulations, case law, administrative decisions, and...

Posted On Sep 22, 26
Full-time 2 views

Title: Director Executive Office for Immigration Review Job Responsibilities: The Director of the Executive Office for Immigration Review (EOIR) holds a critical leadership position within the Department of Justice. The Director is responsible for providing overall leadership, direction, and oversight of EOIR...

Posted On Sep 22, 26
Full-time 1 views

Title: Director Executive Office for Immigration Review Job Responsibilities: The Director of the Executive Office for Immigration Review (EOIR) holds a pivotal role in administering and interpreting . immigration laws. The responsibilities include: - Leading and overseeing all EOIR components and employees to...

Full-time 8 views Experience : Min 2 yrs required

Title: General Attorney Job Responsibilities: As a General Attorney within the Office of General Counsel at the organization, you will serve as an Attorney-Advisor, primarily within the Personal Property Division (LP). Your responsibilities will include: - Providing legal counsel on Federal Government contracts,...

Full-time 3 views Experience : Min 3 yrs required

Title: General Attorney Job Responsibilities: As a General Attorney, you will serve in the Office of General Counsel, specifically within the Ethics Law Division. The primary responsibilities include: - Providing legal counsel on ethics rules and policies. - Offering advice and opinions on complex...

Full-time Experience : Min 4 yrs required

fraudulent claims, specifically in No-Fault and other related cases. - Research, prepare, file, and litigate cases of fraud, including RICO and other Affirmative Actions... on behalf of the company. - Develop and implement litigation strategies pertaining to various legal matters. - Review c...

Posted On Sep 29, 26
Full-time 4 views Experience : Min 1 yrs required

Title: Assistant Director - Investigative and Market Analytics Job Responsibilities: As an Assistant Director - Investigative and Market Analytics in the Division of Enforcement, Office of AI and Analytics (OAA), the individual will be responsible for various critical tasks that play a...

Posted On Sep 29, 26
Full-time Experience : 1-7 yrs required

Title: General Counsel Job Responsibilities: The General Counsel for the Executive Office for Immigration Review (EOIR) holds a senior executive position responsible for a variety of critical legal and administrative functions. Key responsibilities include: - Directing the Immigration Unit, which addresses various immigration-related...

Posted On Sep 29, 26
Full-time Experience : 1-7 yrs required

Title: General Counsel Job Responsibilities: The General Counsel at the Executive Office for Immigration Review (EOIR) is responsible for a wide range of programs and initiatives. The incumbent will direct several key programs and units, including: - Immigration Unit: Handle various immigration-related issues...

Full-time 1 views

Title: Attorney-Adviser (General) Job Responsibilities: The Attorney-Adviser (General) position within the Department of Health and Human Services involves a diverse range of legal responsibilities and duties. The role is situated in the Office of General Counsel and the Office of Refugee Resettlement....

Posted On Oct 01, 26
Full-time 2 views Experience : Min 2 yrs required

prepare, file, and litigate fraud actions on behalf of the company including Racketeer Influenced and Corrupt Organizations Act (RICO) and other Affirmative Actions. -... Prepare litigation strategies, as well as negotiate a variety of complex matters. - Review file assignments and...

Full-time 5 views Experience : Min 1 yrs required

Title: Junior Attorney - EXAMS Job Responsibilities: The Junior Attorney - EXAMS will work within the Division of Examinations at the organization, specifically in the Office of Broker-Dealers, Office of FINRA and Securities Industry Oversight, Office of Investment Advisers and Investment Companies,...

Posted On Jul 27, 26
Full-time 1 views Experience : 3-20 yrs required

OverviewA law firm seeks a mid-to-senior level Insurance Fraud Litigation Attorney to join their New York, NY office. This position offers the flexibility of a hybrid work schedule, allowing for seamless communication and collaboration from various locations. The role involves...

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