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105 jobs found for

Fraud Attorney Jobs in California

Job info
Company
In-House
Experience
Min 5 yrs required
Location
San Francisco, CA
Posted Date
May 25, 18
Info Source
Employer
Total Views
77
Specialist, Assurance Services - Fraud Investigation and Dispute Services... disposal, data protection, computer fraud and forensic investigations; OR... 3 years of experience in electronic discovery with a professional services firm or a technology company. Must have 1+ year of experience... read more
Company
In-House
Experience
3-5 yrs required
Location
San Francisco, CA
Posted Date
May 23, 18
Info Source
Employer
Total Views
30
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, Apple Inc.
Experience
4-8 yrs required
Location
Santa Clara Valley, CA
Posted Date
May 22, 18
Info Source
Employer
Total Views
27
financial, external and online fraud; thefts; and cyber intrusions.... Write investigative reports and deliver briefings on findings. Help develop solutions for systemic issues. Engage with law enforcement authorities and regulators. Provide counsel and retain and manage outside counsel, on occasion,... read more
Company
In-House
Experience
Min 8 yrs required
Location
Menlo Park, CA
Posted Date
May 18, 18
Info Source
Employer
Total Views
8
anti-corruption, corporate and financial fraud, international trade, political activities,... and other areas involving potential criminal liability. Manage outside counsel relating to investigation matters. Provide counsel on the enforcement of our compliance and ethics program, and remediation efforts based on investigative... read more
Company
In-House, BioMarin Pharmaceutical Inc.
Experience
6-8 yrs required
Location
San Rafael, CA
Posted Date
May 22, 18
Info Source
Employer
Total Views
51
legal and regulatory framework affecting the pharmaceutical/biotechnology industry; including, but not limited to, sales and marketing fraud and abuse issues, OIG... and other industry guidance documents, and in particular issues arising under the FCPA, Anti-Kickback Statute, or other ABAC laws.... read more
Company
In-House
Experience
Min 4 yrs required
Location
Cupertino, CA
Posted Date
May 22, 18
Info Source
Employer
Total Views
38
Counsel The candidate will help create and administer policies relating to child safety on company platforms, provide legal advice, and design, create and implement programs designed to support and improve child safety on platforms in coordination with other business units.... read more
Company
Government, County of Los Angeles Alternat...
Experience
Min 1 yrs required
Location
West Covina, CA
Posted Date
May 18, 18
Info Source
Employer
Total Views
109
Public Defender II The candidate performs legal work of average difficulty in representing the defense in criminal case accepted by or assigned to the Alternate Public Defender. Represents the defense in the trial of felony cases of average difficulty, mental... read more
Company
Government, Shasta County's Public Defende...
Experience
Min 4 yrs required
Location
Palo Cedro, CA
Posted Date
May 18, 18
Info Source
Employer
Total Views
9
Public Defender The candidate will perform duties to effectively and efficiently execute the policies of the Public Defender. Will assist with administrative responsibilities, manage supervising attorneys, conduct trainings, and handle complex cases. Execute and implement the policies established by the... read more
Company
Law Firm, Michael T. Chulak & Associates...
Experience
Location
Agoura Hills, CA
Posted Date
May 16, 18
Info Source
Employer
Total Views
351
Attorney The candidate must have... 5+ years of litigation experience including experience in Commercial Collections. Experience in other areas of the law are also welcome. Should be able to generate at least 30% of billings from existing clients or business... read more
Company
In-House
Experience
Min 5 yrs required
Location
San Francisco, CA
Posted Date
May 27, 18
Info Source
Employer
Total Views
13
III The candidate will provide legal advice and support to firm businesses, control functions, and to management in connection with issues related to: Anti-money laundering (“AML”) laws, regulations and practice;; Economic and trade sanctions (“Sanctions”) laws, regulations and practice; and... read more
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