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Fraud Attorney Jobs in California

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Job info
Company
In-House
Experience
Min 5 yrs required
Location
Menlo Park, CA
Posted Date
Jul 24, 18
Info Source
Employer
Total Views
9
matters such as anti-corruption, fraud, trade or other potential... anti-corruption, corporate and financial fraud, international trade, political activities,... anti-corruption, corporate or securities fraud, or other enforcement areas... by agencies such as the Department of Justice and Securities and Exchange Commission... read more
Company
In-House
Experience
3-5 yrs required
Location
San Francisco, CA
Posted Date
Aug 15, 18
Info Source
Employer
Total Views
88
reasonable explanation, and/or whether fraud is suspected. Looks for... linkages across suspicious activities, assessing whether the activity is isolated or part of a larger issue. Identifies and resolves discrepant information. Synthesizes large volumes of data which defines the baseline against... read more
Company
In-House
Experience
Min 12 yrs required
Location
Menlo Park, CA
Posted Date
Aug 10, 18
Info Source
Employer
Total Views
6
anti-corruption, corporate and financial fraud, international trade, political activities,... anti-corruption, corporate or securities fraud, or other enforcement area... by agencies such as the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC). People management experience required. Experience as... read more
Company
Law Firm, The Matian Firm, APC
Experience
Min 2 yrs required
Location
Los Angeles, CA
Posted Date
Aug 03, 18
Info Source
Employer
Total Views
17
are seeking an admitted attorney, for an extremely promising... diligent and dedicated Associate Attorney to gain valuable experience... and further their career Angeles Area. The Associate Attorney will be responsible for... Criminal Defense Team of Attorney’s and legal assistants. Responsibilities and...... read more
Company
Law Firm
Experience
Location
San Francisco, CA
Posted Date
Aug 17, 18
Info Source
Employer
Total Views
6
Associate Attorney-Criminal Defense Candidate will assist... with busy criminal defense practice. Must have a JD Degree from an ABA accredited law school. Must be admitted in the bar of California. Recently admitted to the California Bar. An interest in criminal... read more
Company
In-House
Experience
Min 5 yrs required
Location
Menlo Park, CA
Posted Date
Jul 22, 18
Info Source
Employer
Total Views
24
Compliance Counsel The candidate serve as Lead Compliance Counsel. This position will play a key role in advising on company’s compliance with legal and regulatory requirements and supporting broader compliance initiatives. Assist in the design and implementation of company-wide compliance... read more
Company
Public Interest, St. Joseph Health Systems
Experience
Min 5 yrs required
Location
Irvine, CA
Posted Date
Jul 31, 18
Info Source
Employer
Total Views
98
years of experience in fraud and abuse investigations. 5... of experience in healthcare fraud is required. Demonstrated understanding... establish contacts with the police, FBI, district attorney's office, and other regulatory/investigatory... agencies is must. Coursework/training in workplace misconduct investigations is preferred.... read more
Company
Law Firm, Richard A. Ciummo & Associates
Experience
Location
Madera, CA
Posted Date
Aug 17, 18
Info Source
Employer
Total Views
5
Criminal Defense Attorney Responsibilities: Represent clients in... court or before government agencies. Prepare and draft legal documents on behalf of clients. Negotiate settlements for legal disputes. Comply with all legal standards and regulations.... read more
Company
Public Interest, Neighborhood Legal Services of...
Experience
Min 2 yrs required
Location
Los Angeles, CA
Posted Date
Aug 18, 18
Info Source
Employer
Total Views
9
Attorney Duties: Expected to focus... on employment, criminal record clearing and housing advocacy including: to pursue all aspects of clean slate, housing and/or employment related civil litigation and administrative hearing representation; participate in high-impact projects involving systemic or policy issues... read more
Company
Public Interest, Mercy For Animals
Experience
Min 10 yrs required
Location
Los Angeles, CA
Posted Date
Aug 16, 18
Info Source
Employer
Total Views
78
secretary of state and attorney general annual filings, sales... tax remittance, unemployment fund contributions, IRS filings, board of director protocols, labor laws, and insurance matters, with the Vice President of Administration. Ensure the legal compliance of the various campaigns and... read more
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