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Fraud Attorney Jobs in Charlotte

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Job info
Company
Recruiter
Experience
Min 2 yrs required
Location
Charlotte, NC
Posted Date
Mar 06, 17
Info Source
Recruiter
White Collar / Investigations Attorney The candidate should have... 2+ years of experience in white collar/government investigations litigation matters.... read more
Company
Academic
Experience
Max 2 yrs required
Location
Charlotte, NC
Posted Date
May 17, 17
Info Source
Employer
Justice Faculty Responsibilities: Responsible for delivering quality student-centered, hands-on (active) learning. As the leader of instruction in the classroom, this role is central to University’s mission and is directly accountable for student learning and success. Responsible for maintaining high levels... read more
Company
In-House
Experience
7-10 yrs required
Location
Charlotte, NC
Posted Date
May 26, 17
Info Source
Employer
Financial Crimes Risk Manager The candidate will join the team of AML professionals. Will provide oversight of issue management, reporting and risk assessments for the Corporate Functions business line. Must have a deep knowledge of BSA and Sanctions laws and... read more
Company
In-House
Experience
Min 4 yrs required
Location
Charlotte, NC
Posted Date
May 22, 17
Info Source
Employer
Fraud Investigation and Dispute Services... Will Assist in performing fraud and forensic investigations through... to detect deficient controls, fraud, or non-compliance with laws,... with recommendations to reduce fraud risks. Enhance practice efficiencies... and effectiveness. Examine and evaluate financial and information... read more
Company
In-House, Bank of America Corporation
Experience
7-12 yrs required
Location
Charlotte, NC
Posted Date
May 22, 17
Info Source
Employer
Attorney - Global Transaction Services... addressing issues of payment fraud and cyber-fraud, fraud recovery,... management of junior payments attorney (covering account services, checks,... ACH and other matters). Partner with others in Legal, Risk and Compliance in order to ensure that... read more
Company
Academic
Experience
Location
Greenville, NC
Posted Date
May 17, 17
Info Source
Employer
/Assistant Professor The candidate with a PhD in Criminal Justice, Criminology, or a closely related field is required. ABD will be considered for appointment at the rank of Instructor. Qualifying degrees must be received from appropriately accredited institutions. A JD... read more
Company
In-House
Experience
Min 4 yrs required
Location
Fort Mill, SC
Posted Date
May 25, 17
Info Source
Employer
Senior Fraud Investigator, FIU The candidate... flags indicative of potential fraud, money laundering and other... Regulatory Authorities, and Peer Institutions. Serve as a liaison with relevant law enforcement, regulatory authorities, and peer institutions in relation to AML and Fraud matters.... read more
Company
Government
Experience
1-2 yrs required
Location
Monroe, NC
Posted Date
May 26, 17
Info Source
Employer
Sheriff's Attorney Duties: Responsible for legal... Sheriff is that of attorney and client, and this... Office. Serves as legal Attorney to the Sheriff and/or... are adverse, the Sheriff's Attorney represents only the Sheriff.... in coordination with outside attorney at the direction of... Attorney... read more
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