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Securities Fraud Jobs in Conifer

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United States
Posted On Sep 14, 26
Full-time 1 views Experience : 8-9 yrs required
Job Tags:
criminal Cybersecurity EEOC emerging technologies equity Financial Institutions fraud Government Insurance Visa
Job Tags:
criminal Cybersecurity EEOC emerging technologies equity Financial Institutions fraud Government Insurance Visa

Risk and Security Solutions team, which is part of the Value-Added Services organization. The primary responsibilities include: - Acting as a strategic and consultative partner for financial institutions, government entities, and fintech companies, helping them modernize their fraud-prevention strategies. - Bringing adva...

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Attorney in Denver, CO

Public Interest • **Members Only** Denver, CO

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Posted On Aug 20, 26
Full-time 1 views Experience : 2-10 yrs required
Job Tags:
abuse Affirmative Action blockchain child Code of Conduct cryptocurrency domestic partner evidence family finance FINRA fraud Insurance invention Money Laundering Partnership regulatory compliance Securities Securities Exchange Act of 1934 securities laws spouse
Job Tags:
abuse Affirmative Action blockchain child Code of Conduct cryptocurrency domestic partner evidence family finance FINRA fraud Insurance invention Money Laundering Partnership regulatory compliance Securities Securities Exchange Act of 1934 securities laws spouse

Director, Investigations - Crypto Fraud and Market Abuse Job Responsibilities: The... Director of the Crypto Fraud & Market Abuse team... and mitigation of crypto-related fraud and market abuse within... the securities industry. This role involves... overseeing various investigative techniques, including onchain research...

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Posted On Sep 02, 26
Full-time 1 views Experience : 3-7 yrs required
Practice Area:
Health Care - Compliance, Transactions, HIPAA Data Privacy - Transactional Corporate - Technology Transactions Health Care - General Corporate - General
Job Tags:
agreements artificial intelligence contracts data security due diligence fraud and abuse information technology Insurance licensing life sciences Medical Device Practice of Law Privacy Profit Sharing
Practice Area:
Health Care - Compliance, Transactions, HIPAA Data Privacy - Transactional Corporate - Technology Transactions Health Care - General Corporate - General
Job Tags:
agreements artificial intelligence contracts data security due diligence fraud and abuse information technology Insurance licensing life sciences Medical Device Practice of Law Privacy Profit Sharing

Title: Health Information Technology Attorney Job Responsibilities: The Health Information Technology Attorney will be responsible for providing legal expertise and support in matters related to health care organizations, particularly in the field of health information technology. Key responsibilities include: - Drafting, reviewing, and...

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Posted On Aug 10, 26
Full-time 2 views Experience : Min 25 yrs required
Practice Area:
Corporate - Contract Law
Job Tags:
agreements artificial intelligence contracts data security equity fraud Privacy regulatory compliance stage title Visa wealth management
Practice Area:
Corporate - Contract Law
Job Tags:
agreements artificial intelligence contracts data security equity fraud Privacy regulatory compliance stage title Visa wealth management

Title: Associate Legal Counsel - Contracts Job Responsibilities: - Provides advice and support across all phases of the contract management lifecycle. Collaborates with business partners and in-house legal counsel to provide guidance and advice on writing, analyzing, and responding to proposals, negotiating...

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Posted On Sep 07, 26
Full-time 14 views Experience : 2-5 yrs required
Practice Area:
Criminal Law - Defense Government and Government Relations Government Contracts
Job Tags:
banking civil litigation criminal Criminal Law economic sanctions False Claims Act finance Foreign Corrupt Practices Act fraud Government government investigations Money Laundering Securities title white collar
Practice Area:
Criminal Law - Defense Government and Government Relations Government Contracts
Job Tags:
banking civil litigation criminal Criminal Law economic sanctions False Claims Act finance Foreign Corrupt Practices Act fraud Government government investigations Money Laundering Securities title white collar

Title: Government Investigations and White Collar Associate Job Responsibilities: - Conduct legal and factual research to support case development and strategy. - Analyze documents and complex financial transactions relevant to ongoing cases. - Draft motions, legal memoranda, investigation reports, and correspondence to facilitate communication...

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Posted On Sep 06, 26
Full-time 10 views Experience : Min 7 yrs required
Practice Area:
Criminal Law - Defense
Job Tags:
banking civil litigation criminal Criminal Law economic sanctions False Claims Act finance Foreign Corrupt Practices Act fraud Government government investigations Money Laundering Securities title white collar
Practice Area:
Criminal Law - Defense
Job Tags:
banking civil litigation criminal Criminal Law economic sanctions False Claims Act finance Foreign Corrupt Practices Act fraud Government government investigations Money Laundering Securities title white collar

Title: Government Investigations and White Collar Senior Associate Job Responsibilities: The Senior Associate position in the Government Investigations and White Collar Practice Group at the law firm involves a range of responsibilities that require a high level of expertise and experience....

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Posted On Sep 11, 26
Full-time 1 views Experience : 1-4 yrs required
Practice Area:
Health Care - Compliance, Transactions, HIPAA Litigation - Health Care - Defense Health Care - General
Job Tags:
abuse Administrative Law Administrative Procedure Act appeals appellate children Department of Health and Human Services False Claims Act federal government fraud health insurance I-9 information technology Insurance Litigation Medicaid Medicare Medicare and Medicaid Practice of Law RICO Transportation
Practice Area:
Health Care - Compliance, Transactions, HIPAA Litigation - Health Care - Defense Health Care - General
Job Tags:
abuse Administrative Law Administrative Procedure Act appeals appellate children Department of Health and Human Services False Claims Act federal government fraud health insurance I-9 information technology Insurance Litigation Medicaid Medicare Medicare and Medicaid Practice of Law RICO Transportation

Title: Attorney Advisor (Non-Supervisory) - GS-15 Job Responsibilities: The Attorney Advisor positions are situated within the Centers for Medicare and Medicaid (CMS) Division, a part of the Office of the General Counsel at the . Department of Health and Human Services. These...

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Posted On Sep 29, 26
Full-time Experience : Min 3 yrs required
Practice Area:
Administrative Law Government / Public Law Government - General
Job Tags:
Administrative Law Agriculture appeals banking civil litigation consumer protection equity federal government FLSA I-9 Insurance licensing Litigation Regulatory Law Rule of Law Securities Securities Fraud state government title
Practice Area:
Administrative Law Government / Public Law Government - General
Job Tags:
Administrative Law Agriculture appeals banking civil litigation consumer protection equity federal government FLSA I-9 Insurance licensing Litigation Regulatory Law Rule of Law Securities Securities Fraud state government title

Revenue & Regulatory Law section of the Department of Law. This unit represents the Colorado Division of Securities and other programs within... the Revenue & Regulatory Law section, including the Division of Banking and Division of Financial Services. The prima...

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Posted On Sep 29, 26
Full-time 1 views
Job Tags:
agreements air alcohol artificial intelligence Code of Conduct crime criminal Domestic Violence evidence federal government Felony fraud Government marriage Media Misdemeanor Partnership Personal Property Privacy Rule of Law social security spouse title Transportation Weapons
Job Tags:
agreements air alcohol artificial intelligence Code of Conduct crime criminal Domestic Violence evidence federal government Felony fraud Government marriage Media Misdemeanor Partnership Personal Property Privacy Rule of Law social security spouse title Transportation Weapons

established procedures and supervisory guidance. - Investigate cases involving theft of government property, theft of personal property, fraud in worker's compensation claims,... and mismanagement of government property. - Handle cases that may include conflicting reports, discussions, or testimonies, and document findings fo...

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Attorney in Denver, CO

Public Interest • **Members Only** Denver, CO

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Posted On Aug 12, 26
Full-time 1 views
Job Tags:
Affirmative Action child Code of Conduct domestic partner family finance FINRA fraud Insurance invention Money Laundering Securities special projects spouse
Job Tags:
Affirmative Action child Code of Conduct domestic partner family finance FINRA fraud Insurance invention Money Laundering Securities special projects spouse

Title: Principal Analyst, Risk Monitoring Job Responsibilities: - Lead risk monitoring activities for complex and elevated-risk member firms, exercising independent judgment with the support of a Risk Monitoring Director. - Identify emerging and existing risks across assigned firms, coordinating with specialists and internal...

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Posted On Sep 11, 26
Full-time 1 views Experience : 4-4 yrs required
Practice Area:
Health Care - Compliance, Transactions, HIPAA Litigation - Health Care - Defense Health Care - General
Job Tags:
abuse Administrative Law Administrative Procedure Act Affordable Care Act appeals appellate children Department of Health and Human Services Ethics False Claims Act federal government fraud health insurance I-9 information technology Insurance Litigation Medicaid Medicare Medicare and Medicaid Practice of Law RICO social security title Transportation
Practice Area:
Health Care - Compliance, Transactions, HIPAA Litigation - Health Care - Defense Health Care - General
Job Tags:
abuse Administrative Law Administrative Procedure Act Affordable Care Act appeals appellate children Department of Health and Human Services Ethics False Claims Act federal government fraud health insurance I-9 information technology Insurance Litigation Medicaid Medicare Medicare and Medicaid Practice of Law RICO social security title Transportation

Title: Supervisory Attorney Advisor - GS-15 - CMSD Job Responsibilities: The Supervisory Attorney Advisor will work within the Office of the General Counsel, Centers for Medicare & Medicaid Services Division (CMSD) of the . Department of Health and Human Services. The role...

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Posted On Sep 11, 26
Full-time 3 views Experience : Min 1 yrs required
Practice Area:
Health Care - Compliance, Transactions, HIPAA Litigation - Health Care - Defense Health Care - General
Job Tags:
abuse Administrative Law Administrative Procedure Act appeals appellate children Department of Health and Human Services False Claims Act federal government fraud health insurance I-9 information technology Insurance Litigation Medicaid Medicare Medicare and Medicaid Practice of Law RICO Transportation
Practice Area:
Health Care - Compliance, Transactions, HIPAA Litigation - Health Care - Defense Health Care - General
Job Tags:
abuse Administrative Law Administrative Procedure Act appeals appellate children Department of Health and Human Services False Claims Act federal government fraud health insurance I-9 information technology Insurance Litigation Medicaid Medicare Medicare and Medicaid Practice of Law RICO Transportation

Title: General Attorney and Senior Attorney - GS-11/12/13/14 - CMSD Job Responsibilities: The Office of the General Counsel at the **Members Only,** is seeking multiple General Attorney and Senior Attorney positions for its Centers for Medicare and Medicaid Division (CMSD). The attorneys will...

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Attorney in Denver, CO

Public Interest • **Members Only** Denver, CO

Apply
Posted On Sep 01, 26
Full-time 1 views Experience : 3-5 yrs required
Job Tags:
Affirmative Action child Code of Conduct domestic partner family finance Financial Industry Regulatory Authority FINRA fraud Insurance invention Money Laundering Securities special projects spouse Trademark
Job Tags:
Affirmative Action child Code of Conduct domestic partner family finance Financial Industry Regulatory Authority FINRA fraud Insurance invention Money Laundering Securities special projects spouse Trademark

Title: Principal Analyst, Risk Monitoring Job Responsibilities: - Conduct risk monitoring activities and ongoing risk assessments of organization members, reporting to a Risk Monitoring Director. - Identify existing and emerging risks with minimal supervision from a Risk Monitoring Director or designee. - Collaborate with...

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Posted On Sep 03, 26
Full-time 2 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
Case Law civil procedure crime criminal evidence Government Litigation Media Misdemeanor ordinances Software
Practice Area:
Criminal Law - Prosecution
Job Tags:
Case Law civil procedure crime criminal evidence Government Litigation Media Misdemeanor ordinances Software

Title: Deputy District Attorney Job Responsibilities: The Deputy District Attorney is responsible for performing a variety of professional legal and docket management functions to intake and prosecute motor vehicle, misdemeanor, and petty offense violations in the 18th Judicial District. The key duties...

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Posted On Aug 17, 26
Full-time 6 views Experience : 1-8 yrs required
Practice Area:
Health Care - Compliance, Transactions, HIPAA Health Care - General
Practice Area:
Health Care - Compliance, Transactions, HIPAA Health Care - General

OverviewA law firm seeks a junior to mid-level healthcare associate to join its national healthcare practice in Denver, CO. The ideal candidate will have a strong academic background, law firm experience, and excellent research, writing, and communication skills. A minimum...

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