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96 jobs found for

Fraud Attorney Jobs in Brooklyn

Job info
Company
Public Interest, Safe Horizon
Experience
Min 5 yrs required
Location
Brooklyn, NY
Posted Date
May 16, 18
Info Source
Employer
Total Views
185
Advocacy Director, Senior Staff Attorney, Staff Attorney, Supervising Social... Worker and Program Assistant. Training & Advocacy . Stays abreast of current legislation, best practices and emerging issues to provide support to the Training and Advocacy Director, who oversees outreach, legislative... read more
Company
Recruiter
Experience
Location
New York City, NY
Posted Date
Jan 29, 18
Info Source
Recruiter
Total Views
13
Total Applies
1
AML Compliance Regulatory Attorney The candidate must be... admitted in NY with 3-5 years experience with regulatory compliance Anti Money Laundering for a 6 month long term assignment.... read more
Company
In-House
Experience
Min 7 yrs required
Location
New York City, NY
Posted Date
May 21, 18
Info Source
Employer
Total Views
65
Financial Crimes Unit - Fraud Manager The candidate should... have Bachelor's degree. Advanced degree is preferred. JD degree, Masters of Business Administration, Masters of Public Health. Demonstrates extensive knowledge and proven success with managing compliance-related consulting engagements within a top... read more
Company
Government, Office of the New York State A...
Experience
Min 4 yrs required
Location
New York City, NY
Posted Date
Apr 19, 18
Info Source
Employer
Total Views
16
Attorney General - Medicaid Fraud Control Unit The candidate... lead investigations of financial fraud in the healthcare industry,... present evidence to grand juries, and conduct evidentiary hearings and trials in New York State courts. Must possess excellent analytical, writing, communication... read more
Company
In-House
Experience
8-10 yrs required
Location
New York City, NY
Posted Date
May 21, 18
Info Source
Employer
Total Views
76
and Ethics Officer The candidate will support the development and implementation of the US Compliance and Ethics program. Will manage the US Compliance and Ethics team that includes a US Gifts and Conflicts Officer and a Compliance and Ethics Associate.... read more
Company
In-House
Experience
Min 15 yrs required
Location
New York City, NY
Posted Date
May 23, 18
Info Source
Employer
Total Views
7
with regard to intelligence, fraud and risk matters. Executive... presence and extremely effective communication, marketing and people skills are required. A strong understanding of the respective business product and business operations is valued. Responsible for building external relationships with Federal/State/Local... read more
Company
Law Firm
Experience
1-3 yrs required
Location
New York City, NY
Posted Date
May 21, 18
Info Source
Employer
Total Views
500+
Attorney The candidate must be... a junior associate with 1-3 years of broad based experience in civil litigation and/or white collar and related investigations. Should have excellent academic credentials and top law firm experience.... read more
Company
Law Firm, The Yerman Group
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
May 12, 18
Info Source
Employer
Total Views
460
Total Applies
8
Lawyer The candidate should have a J.D. and/or LL.M. degree from a well-known and accredited law school. Must be a practicing lawyer with 5+ years of practice experience. Practice experience in financial, criminal, real estate, immigration services, civil law, or... read more
Company
Law Firm, Weitz & Luxenberg
Experience
Min 1 yrs required
Location
New York City, NY
Posted Date
May 22, 18
Info Source
Employer
Total Views
317
Attorney The candidate should have... a strong academic background with experience in the areas of asbestos and/or toxic torts related issues, including significant witness, party and expert deposition practice. Must have proven track record of representing plaintiffs injured by negligent... read more
Company
Government, Office of the New York State A...
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
May 09, 18
Info Source
Employer
Total Views
237
Assistant Attorney General The candidate will... join the Criminal Enforcement and Financial Crimes bureau. Must have 5+ years of New York State prosecutorial experience, including significant investigative experience, such as writing search warrants and cell site orders. Should preferably have... read more
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