Title: AML Consultant Job Responsibilities: As an AML Consultant in the Risk, Compliance, and Governance department, you will work within the Financial Crime sector to support client service delivery. Your responsibilities will involve: - Managing a small team of investigators. - Conducting case investigations. -...
Title: AML Project Delivery Senior Analyst Job Responsibilities: In the role of an AML Project Delivery Senior Analyst, you will be working with the AML and sanctions team to support client service delivery. Your responsibilities will include: - Performing case investigations and assessing...
(RaIS) department, which leverages advanced Artificial Intelligence to develop fraud prevention and risk management... products for issuer, merchant, and acquirer clients. These services are designed to provide real-time risk intelligence and identity verification to prevent fraud and ensure legitimate cardhold......
within the Health Care Fraud Unit. This role is... pivotal in providing litigation support and preparing for upcoming trials in high-profile cases. The responsibilities of the Paralegal include: - Compiling, preparing, and summarizing relevant materials for attorneys in discovery and in...
Title: Paralegal (Legal Assistant I) Job Responsibilities: The Paralegal will work under the direction of a Supervisory Paralegal and perform litigation services while adhering to established procedures. Specific responsibilities include: - Compiling, preparing, and summarizing relevant materials for use by attorneys in discovery and...
within the Health Care Fraud Unit. The responsibilities include: -... Compiling, preparing, and summarizing relevant materials for attorneys to use in discovery and in preparing motions, briefs, and other legal documents. - Summarizing depositions and other transcripts and maintaining case files. - Performing...
Department of Justice Criminal Fraud Section attorneys specifically in... the litigation of healthcare fraud cases. The responsibilities include: -... Assisting trial attorneys with various tasks such as case organization, document management, and discovery and production. - Engaging in document drafting and editing...
Title: AML Project Delivery Specialist Job Responsibilities: In this role, the AML Project Delivery Specialist will have the opportunity to work with the AML and sanctions team to support client service delivery. Responsibilities include: - Managing a small team of investigators. - Performing case...
mission, focusing on litigation support for high-profile cases, particularly within the Health Care Fraud Unit. Key responsibilities include: -... Preparing substantive legal documents such as subpoenas, notices of deposition, interrogatories, document requests, garnishments, and applications for writ of execution for Assist...
Title: Sr. Associate General Counsel, Legal Strategy Job Responsibilities: - Proactively lead the development of strategies and initiatives to navigate pharmaceutical supply chain and price reform in the ., both presently and in the future. - Collaborate with the Business Evolution Strategic Development...
for leading and advising on complex investigations related to on-platform abuse. This includes addressing matters such as terrorism, threats of violence, child safety, human exploitation, and fraud/scams. Key responsibilities include: - Counseling... integrity teams on investigations, crisis response, and information-sharing i...
Title: Complex Claims Consultant- EPL, Private D&O, Fiduciary Job Responsibilities: The Complex Claims Consultant is responsible for managing an inventory of highly complex Financial Lines claims, which require a high degree of specialized technical expertise and coordination. Key responsibilities include:...
Title: Complex Claims Consultant - Financial Lines/Public D&O Job Responsibilities: - Manage an inventory of highly complex litigated claims, focusing on large exposures that require specialized technical expertise. This involves verifying policy coverage, conducting investigations, developing resolution strategies, and authorizing disbursements within...
Title: Client Intelligence Group Officer Job Responsibilities: - Serve as a Client Intelligence Group (CIG) Officer, leading and coordinating the delivery of complex and time-sensitive research products for key internal stakeholders. - Independently execute investigative due diligence and risk assessments....
by attorneys for the Fraud Section (Special Matters Unit)... investigations and trials. - Assist with case organization and maintenance; play an integral role in preparing the team for witness interviews, discovery, and trials. - Provide in-courtroom assistance, exhibit collection and review, and...
at supporting large-scale white-collar fraud investigations for the Department... of Justice (DOJ) Criminal Division. As a team lead for document review law clerks, the Law Clerk III will collaborate closely with DOJ Special Matters Unit Trial Attorneys to plan, coordinate,...
and reporting, data analysis, and assisting leadership with overall strategy. Focus on recording and analysing financial transactions, paying and receiving invoices, maintaining financial statement ledger accounts, and preparing analysis and reconciliations of bills to detect fraud. Help the team provi......
Claims Consultant - NFP (Community Association D&O Liability) The candidate plays a critical role in managing and resolving D&O Community Association claims by evaluating coverage, assessing liability and damages, setting timely reserves, negotiating and settling claims, and directing litigation. Works...
Title: Lead Counsel, Practice Management Job Responsibilities: - Serve as a principal legal advisor for CORE Ventures and The US Oncology Network, providing sophisticated, solutions-oriented guidance on a broad range of legal, regulatory, and business matters affecting oncology practice management. - Lead and...
Title: Sr. Counsel, Practice Management Job Responsibilities: - Provide routine day-to-day legal support for the practice management businesses, addressing a broad range of legal issues within a complex healthcare environment. - Offer healthcare regulatory advice concerning Anti-Kickback Statute (AKS), Stark Law, False Claims...
Title: Senior Counsel, Litigation and Government Investigations; Policy and Government Affairs Job Responsibilities: - Serve as a key legal advisor for the Government Affairs and Policy team, offering strategic legal advice and support for advocacy and policy development. - Advise senior management on...