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Rico Jobs in Manhasset

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United States
Posted On Jul 22, 26
Full-time 20 views Experience : Min 1 yrs required
Practice Area:
Insurance Defense - General Antitrust and Competition - Litigation and Investigations Insurance Coverage Personal Injury Defense Antitrust and Competition - General
Job Tags:
depositions employee benefits equity first party property fraud Fraudulent Claims Insurance Labor Law Litigation Racketeer Influenced and Corrupt Organizations Act RICO Transportation trials
Practice Area:
Insurance Defense - General Antitrust and Competition - Litigation and Investigations Insurance Coverage Personal Injury Defense Antitrust and Competition - General
Job Tags:
depositions employee benefits equity first party property fraud Fraudulent Claims Insurance Labor Law Litigation Racketeer Influenced and Corrupt Organizations Act RICO Transportation trials

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...

Posted On Jul 22, 26
Full-time 28 views Experience : Min 1 yrs required
Practice Area:
Insurance Defense - General Antitrust and Competition - Litigation and Investigations Litigation - White Collar Crime & Government Investigations - Defense Personal Injury Defense Antitrust and Competition - General
Job Tags:
depositions employee benefits equity first party property fraud Fraudulent Claims Insurance Labor Law Litigation Racketeer Influenced and Corrupt Organizations Act RICO Transportation trials
Practice Area:
Insurance Defense - General Antitrust and Competition - Litigation and Investigations Litigation - White Collar Crime & Government Investigations - Defense Personal Injury Defense Antitrust and Competition - General
Job Tags:
depositions employee benefits equity first party property fraud Fraudulent Claims Insurance Labor Law Litigation Racketeer Influenced and Corrupt Organizations Act RICO Transportation trials

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...

Posted On Sep 14, 26
Full-time 5 views Experience : Min 7 yrs required
Practice Area:
Litigation - White Collar Crime & Government Investigations - Defense Litigation - False Claims Act & Qui Tam - Defense Insurance Coverage Insurance Defense - General Personal Injury Defense
Job Tags:
Affirmative Action air civil litigation criminal depositions Ethics fraud Fraudulent Claims Insurance licensing Litigation RICO trials
Practice Area:
Litigation - White Collar Crime & Government Investigations - Defense Litigation - False Claims Act & Qui Tam - Defense Insurance Coverage Insurance Defense - General Personal Injury Defense
Job Tags:
Affirmative Action air civil litigation criminal depositions Ethics fraud Fraudulent Claims Insurance licensing Litigation RICO trials

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
Job Tags:
banking Commercial Lending company policies consumer protection corporate compliance Corporation ECOA evidence FCRA finance lending marketing regulatory compliance RICO stage TILA Visa
Job Tags:
banking Commercial Lending company policies consumer protection corporate compliance Corporation ECOA evidence FCRA finance lending marketing regulatory compliance RICO stage TILA Visa

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...

Posted On Jul 20, 26
Full-time 4 views Experience : Min 2 yrs required
Practice Area:
Other Litigation - Class Actions - Plaintiffs Litigation - Civil Rights
Job Tags:
abuse advertising air civil litigation civil procedure Civil Rights class action consumer protection Consumer Protection Law Consumer Rights criminal depositions EFAA EFTA FDCPA Federal Rules of Civil Procedure fraud health insurance Litigation RICO Software TILA title trials warranty
Practice Area:
Other Litigation - Class Actions - Plaintiffs Litigation - Civil Rights
Job Tags:
abuse advertising air civil litigation civil procedure Civil Rights class action consumer protection Consumer Protection Law Consumer Rights criminal depositions EFAA EFTA FDCPA Federal Rules of Civil Procedure fraud health insurance Litigation RICO Software TILA title trials warranty

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...

Posted On Jul 30, 26
Full-time 3 views Experience : 3-4 yrs required
Practice Area:
Antitrust and Competition - Litigation and Investigations Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Antitrust and Competition - General
Job Tags:
criminal depositions derivatives evidence federal government Federal Rules of Civil Procedure fraud Government Litigation Privacy RICO Rule of Law Securities social security trials
Practice Area:
Antitrust and Competition - Litigation and Investigations Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Antitrust and Competition - General
Job Tags:
criminal depositions derivatives evidence federal government Federal Rules of Civil Procedure fraud Government Litigation Privacy RICO Rule of Law Securities social security trials

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...

Posted On Aug 06, 26
Full-time 1 views Experience : Min 5 yrs required
Practice Area:
Insurance Coverage Insurance Plaintiffs - General Personal Injury Plaintiffs Litigation - White Collar Crime & Government Investigations - Plaintiffs
Job Tags:
civil litigation commercial litigation depositions Fraudulent Claims insurance coverage Insurance Fraud Litigation RICO
Practice Area:
Insurance Coverage Insurance Plaintiffs - General Personal Injury Plaintiffs Litigation - White Collar Crime & Government Investigations - Plaintiffs
Job Tags:
civil litigation commercial litigation depositions Fraudulent Claims insurance coverage Insurance Fraud Litigation RICO

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...

Posted On Sep 17, 26
Full-time 1 views Experience : Min 2 yrs required
Practice Area:
Government / Public Law Government - General
Job Tags:
child criminal Ethics family federal government Government health insurance Insurance insurance coverage RICO Rule of Law
Practice Area:
Government / Public Law Government - General
Job Tags:
child criminal Ethics family federal government Government health insurance Insurance insurance coverage RICO Rule of Law

Title: General Attorney Job Responsibilities: - Work with the Ethics Law Division to provide advice and opinions on complex matters related to the Standards of Ethical Conduct for Employees of the Executive Branch and criminal conflict of interest statutes. - Participate in the...

Posted On Sep 17, 26
Full-time 1 views Experience : Min 2 yrs required
Practice Area:
Government / Public Law Government and Government Relations Government - General
Job Tags:
criminal Ethics federal government Government Privacy RICO Rule of Law social security title
Practice Area:
Government / Public Law Government and Government Relations Government - General
Job Tags:
criminal Ethics federal government Government Privacy RICO Rule of Law social security title

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
Practice Area:
Immigration - General
Job Tags:
Case Law children criminal Department of Health and Human Services evidence federal government I-9 Immigration Litigation pleadings Privacy RICO Rule of Law social security title
Practice Area:
Immigration - General
Job Tags:
Case Law children criminal Department of Health and Human Services evidence federal government I-9 Immigration Litigation pleadings Privacy RICO Rule of Law social security title

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 16, 26
Full-time 2 views Experience : Min 1 yrs required
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.)
Job Tags:
criminal Ethics evidence federal government Litigation Privacy public sector RICO Rule of Law Securities social security title
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.)
Job Tags:
criminal Ethics evidence federal government Litigation Privacy public sector RICO Rule of Law Securities social security title

Title: Distributions Trial Attorney Job Responsibilities: - Conduct litigation and implement all distribution aspects of civil and administrative proceedings assigned by the Division. - Make recommendations to the Commission for distribution plan approval. - Manage and address litigation issues arising from challenges to distribution...

Posted On Sep 16, 26
Full-time 3 views Experience : 1-3 yrs required
Practice Area:
Tax - Federal Tax - Controversy and Dispute Resolution Tax - General
Job Tags:
criminal federal government fingerprints FOIA Government Privacy RICO Rule of Law social security Telecommunications
Practice Area:
Tax - Federal Tax - Controversy and Dispute Resolution Tax - General
Job Tags:
criminal federal government fingerprints FOIA Government Privacy RICO Rule of Law social security Telecommunications

Title: General Attorney (Tax) - Special Counsel - National Taxpayer Advocate Job Responsibilities: - Serve as a legal staff official and confidential advisor to the Division Counsel/Associate Chief Counsel (National Taxpayer Advocate Program). - Manage, direct, and provide legal advice for programs and...

Posted On Sep 18, 26
Full-time 3 views Experience : 1-2 yrs required
Practice Area:
Criminal Law - Defense Tax - Controversy and Dispute Resolution Tax - IRS Audits and Appeals Tax - Federal Tax - General
Job Tags:
Bank Secrecy Act criminal evidence federal government Federal Rules of Civil Procedure fingerprints Government I-9 Money Laundering Privacy RICO Rule of Law social security tax litigation Taxation Telecommunications
Practice Area:
Criminal Law - Defense Tax - Controversy and Dispute Resolution Tax - IRS Audits and Appeals Tax - Federal Tax - General
Job Tags:
Bank Secrecy Act criminal evidence federal government Federal Rules of Civil Procedure fingerprints Government I-9 Money Laundering Privacy RICO Rule of Law social security tax litigation Taxation Telecommunications

Title: General Attorney (Criminal Tax) Job Responsibilities: - Serve as a senior docket attorney in the Criminal Tax Division, providing legal counsel to the IRS Criminal Investigation (CI) team. - Specialize in assisting CI with investigations and prosecutions of violations of internal revenue...

Posted On Jul 22, 26
Full-time 40 views Experience : Min 1 yrs required
Practice Area:
Litigation - Criminal Law Insurance Coverage Insurance Defense - General Personal Injury Defense
Job Tags:
depositions employee benefits equity first party property fraud Fraudulent Claims Insurance Labor Law Litigation Racketeer Influenced and Corrupt Organizations Act RICO Transportation trials
Practice Area:
Litigation - Criminal Law Insurance Coverage Insurance Defense - General Personal Injury Defense
Job Tags:
depositions employee benefits equity first party property fraud Fraudulent Claims Insurance Labor Law Litigation Racketeer Influenced and Corrupt Organizations Act RICO Transportation trials

investigative skills to defend against fraudulent medical and other claims filed against various insurance carriers and commercial insureds. They will also bring affirmative actions, including RICO-based litigation. Key responsibilities include:... - Partnering with various SIU departments to defend against fraudulen...

Posted On Aug 06, 26
Full-time 7 views Experience : 1-10 yrs required
Practice Area:
Insurance Defense - General Insurance Coverage Litigation - Health Care - Defense Litigation - Workers\' Compensation - Defense Litigation - White Collar Crime & Government Investigations - Defense Workers\' Compensation Law - Employers Workers\' Compensation Law - General Personal Injury Defense
Practice Area:
Insurance Defense - General Insurance Coverage Litigation - Health Care - Defense Litigation - Workers\' Compensation - Defense Litigation - White Collar Crime & Government Investigations - Defense Workers\' Compensation Law - Employers Workers\' Compensation Law - General Personal Injury Defense

Investigation practice in Melville, NY. The role involves handling a diverse case inventory, including medical provider fraud, RICO, and workers' compensation, among... litigation in insurance fraud and special investigation with a national team to serve the insurance indust...

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