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...
Title: Summer 2026 MBA Internship – Marketing & Consumer Engagement Job Responsibilities: - Participate in **Members Only**’s MBA Summer Internship Program, contributing to enterprise-level initiatives across various business functions. - Drive strategic projects and gain exposure to executive leadership. - Develop skills and insights needed...
Title: Summer 2026 MBA Internship – Insurance Job Responsibilities: - Participate in **Members Only**’s MBA Summer Internship Program designed to involve MBA students in enterprise-level initiatives across various business functions. - Drive strategic projects and contribute to significant business initiatives that align with critical...
Title: Summer 2026 MBA Internship – Finance & Human Resources Job Responsibilities: The Summer 2026 MBA Internship at the company offers an opportunity for MBA students to engage in enterprise-level initiatives across various business functions. Interns will be responsible for leading strategic...
Title: Summer 2026 MBA Internship – CenterWell Job Responsibilities: **Members Only** is offering an MBA Summer Internship Program targeting MBA students who wish to contribute to enterprise-level initiatives across various business functions. Interns will engage in strategic projects, gain exposure to executive leadership,...
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...
Claims Consultant - NFP (Community Association D&O Liability) The candidate manages and resolves D&O Community Association claims by evaluating coverage, assessing liability and damages, setting timely reserves, negotiating and settling claims, and directing litigation. Works under general direction, and within...
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...
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......
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......
Title: AML Consultant Job Responsibilities: As an AML Consultant, the primary responsibility is to work collaboratively within a team to deliver client services in the area of Anti-Money Laundering (AML) and sanctions. The role involves managing a small team of investigators and...
Title: AML Project Delivery Senior Analyst Job Responsibilities: As an AML Project Delivery Senior Analyst at the company, the primary role is to support client service delivery in collaboration with the Anti-Money Laundering (AML) and sanctions team. Key responsibilities include: - Performing case...
Title: AML Project Delivery Specialist Job Responsibilities: In the role of an AML Project Delivery Specialist, you will collaborate with the AML and sanctions team to ensure effective client service delivery. Your responsibilities will include: - Managing a small team...
Title: AML Project Delivery Senior Analyst Job Responsibilities: As an AML Project Delivery Senior Analyst, you will work collaboratively within the AML and sanctions team to support client service delivery under the Project Delivery Talent Model. Your responsibilities will include: - Performing case...
Title: AML Consultant Job Responsibilities: As an AML Consultant working under the Project Delivery Talent Model, you will have the opportunity to work collaboratively in a technology-driven environment without the extensive demands of travel. Your responsibilities will involve: - Managing a small team...
Title: AML Project Delivery Specialist Job Responsibilities: In the role of an AML Project Delivery Specialist, you will work with the AML and sanctions team to support client service delivery in various Lookback engagements. Your key responsibilities will include: - Managing...
Counsel: Complaints, Disputes & Fraud (Hybrid) Job Responsibilities: The Manager,... Counsel will serve as an integral part of the Consumer and Small Business Legal team at the company. This role is primarily responsible for providing legal advice and support on responses...
Title: AML Consultant Job Responsibilities: The AML Consultant at the company will function as a Project Delivery Specialist within the Regulatory, Risk & Forensic Operate team. The role is designed for individuals who have a passion for technology and enjoy working in...
Title: AML Project Delivery Senior Analyst Job Responsibilities: In the role of an AML Project Delivery Senior Analyst, you will have the opportunity to work collaboratively with the Anti-Money Laundering (AML) and sanctions team to support client service delivery. Key responsibilities include: -...
Title: AML Project Delivery Specialist Job Responsibilities: In the role of an AML Project Delivery Specialist, the responsibilities are multifaceted and aimed at supporting client service delivery within the financial crime sector, specifically focusing on Anti-Money Laundering (AML) and sanctions. The key...
Title: AI Security Engineer, Manager Job Responsibilities: As an AI Security Engineer, Manager, you will play a pivotal role in ensuring the security and integrity of advanced AI models, data, and infrastructure within the company. Your primary responsibilities will include: - Implementing defenses...
laundering (AML), and sanctions compliance. Lead diverse teams on complex financial crimes advisory engagements, including AML, sanctions, and fraud-related assessments, gap analyses, and... remediation efforts; proven track record in delivering high-quality financial crimes deliverables, and leading teams in a fast-pa...
including AML, sanctions, and fraud-related assessments, gap analyses, and... remediation efforts. Contribute impactfully to the execution of client solutions that address regulatory requirements, enhance operational efficiency, and mitigate financial crime risks. Drive the development of high-quality work products, seeking opportunities...