Rico Jobs in New Rochelle

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United States
Full-time 1 views Experience : Min 7 yrs required

Title: Administrative Law Judge (Licensing and Benefits) Job Responsibilities: 1. Conduct hearings and issue timely and legally sufficient decisions on appeals related to claims filed under Titles II, VIII, and XVI of the Social Security Act. 2. Manage a high-volume caseload while ensuring...

Full-time 1 views Experience : Min 7 yrs required

Title: Administrative Law Judge (Licensing and Benefits) Job Responsibilities: The position of Administrative Law Judge (ALJ) within the Social Security Administration is embedded within the Disability Adjudication department, specifically in Hearings Hubs nationwide. The ALJ is directly accountable to the Commissioner of...

Full-time 40 views Experience : Min 1 yrs required

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...

Full-time 20 views Experience : 3-5 yrs required

., Canada, and Puerto Rico. In line with its... mission, Company provides support and leadership on various significant industry initiatives and, either directly or through subsidiaries, addresses the information and technology needs of the Thoroughbred racing sport. About the Role Company is...

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 5 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 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 3 yrs required

Title: General Attorney Job Responsibilities: As a General Attorney in the General Law Division of the Office of General Counsel (OGC) at the organization, the incumbent will perform several critical duties: - Research and analyze complex employment laws, regulations, policies, and case precedents...

Full-time Experience : Min 2 yrs required

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...

Full-time 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...

Full-time 2 views

Title: Attorney Advisor, GS-0905-13/14 FPL 14 (Excepted Service) Job Responsibilities: As an Attorney Advisor in the Department of Education's Federal Student Aid Enforcement Office, the incumbent is tasked with enforcing laws and rules concerning federal student aid. The primary responsibilities include: - Exercising...

Full-time 2 views Experience : Min 3 yrs required

Title: Regulatory Counsel Job Responsibilities: As a Regulatory Counsel within the Division of Examinations, Broker-Dealer Exchanges Program (BDX) at the organization, your main responsibilities will include: - Developing recommendations, reports, and presenting and defending findings while collaborating with key stakeholders within the organization,...

Full-time 1 views Experience : 1-3 yrs required

Title: Attorney-Adviser (Tax) (Senior Technician Reviewer) Job Responsibilities: As an Attorney-Adviser (Tax) (Senior Technician Reviewer) within the Department, you will be tasked with a range of high-level legal and policy responsibilities. These duties include serving as a legal and technical adviser to...

Full-time Experience : Min 7 yrs required

Title: Administrative Law Judge (Licensing and Benefits) Job Responsibilities: - The Administrative Law Judge (ALJ) is responsible for holding hearings and making decisions on appeals from determinations on claims filed under Titles II, VIII, and XVI of the Social Security Act. - The...

Posted On Jun 24, 26
Full-time 4 views Experience : 1-8 yrs required

Purchase, NY, or Melville, NY. The candidate will focus on defending against fraudulent claims in the insurance industry and engaging in affirmative litigation, including RICO-based with SIU departments... to defend against fraudulent , prepare, file, and litigate fraud act...

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