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Fraud Attorney Jobs in Charlotte

Job info
Company
Law Firm
Experience
Min 1 yrs required
Location
Charlotte, NC
Posted Date
Sep 05, 17
Info Source
Employer
Litigation Practice Attorney Duties: Handle consumer litigation... bank client in defending against mortgage-related claims for wrongful foreclosure, title challenge, predatory lending, violation of unfair trade practices, violation of financial consumer acts (RESPA, TILA, FCRA, ECOA, etc.), fraud, and servicing errors.... read more
Company
Recruiter
Experience
Min 2 yrs required
Location
Charlotte, NC
Posted Date
Aug 23, 17
Info Source
Recruiter
Attorney The candidate must have... 2+ years of white collar/government investigations litigation experience.... read more
Company
Law Firm
Experience
Min 1 yrs required
Location
Charlotte, NC
Posted Date
Aug 24, 17
Info Source
Employer
Family / Criminal Attorney The candidate must be... motivated, energetic, self-starter with positive attitude. Must exhibit strong time management and organization skills. Must have the ability to analyze facts, identify key legal issues and conduct necessary legal research. Must be... read more
Company
Recruiter
Experience
2-5 yrs required
Location
Charlotte, NC
Posted Date
Aug 23, 17
Info Source
Recruiter
Attorney The candidate must have... 2-5 years of pqe. Should have general litigation experience, including courtroom and deposition experience.... read more
Company
Recruiter
Experience
Min 2 yrs required
Location
Charlotte, NC
Posted Date
Aug 23, 17
Info Source
Recruiter
Employment Litigation Attorney The candidate must have... 2+ years of experience. Must have experience in employee relations litigation and/or counseling, such as Title VII, ADA, ADEA, FLSA, non-competes, and trade secrets. A traditional labor background is preferred.... read more
Company
Recruiter
Experience
Min 5 yrs required
Location
Charlotte, NC
Posted Date
Aug 24, 17
Info Source
Recruiter
Director of Compliance - Healthcare The candidate will assist on HIPAA, OSHA, workers comp, and Medicaid/Medicare fraud. Must have 5+ years... of experience in healthcare compliance, a history of implementing compliance programs, and excellent teamwork/communication skills. JD degree preferred.... read more
Company
Law Firm
Experience
Location
Charlotte, NC
Posted Date
Aug 24, 17
Info Source
Recruiter
have the most. Litigation Practice Attorney Duties: Handle consumer litigation... TILA, FCRA, ECOA, etc.), fraud, and servicing errors. ... Qualifications: JD Degree from an ABA-accredited law school, with current admission in Illinois or Texas; Excellent academic credentials; Financial services and/or mortgage... read more
Company
Recruiter
Experience
Min 1 yrs required
Location
Charlotte, NC
Posted Date
Sep 06, 17
Info Source
Recruiter
Litigation Practice Attorney The candidate will handle... TILA, FCRA, ECOA, etc.), fraud, and servicing errors. Must... have financial services and/or mortgage litigation experience; Previous federal and state court experience preferred; Ability to manage a large case-load efficiently; Excellent legal research... read more
Company
In-House
Experience
2-5 yrs required
Location
Fort Mill, SC
Posted Date
Sep 12, 17
Info Source
Employer
flags indicative of potential fraud, money laundering and other... challenging investigations. Working with Law Enforcement, Regulatory Authorities, and Peer Institutions Serve as a liaison with relevant law enforcement, regulatory authorities, and peer institutions in relation to AML and Fraud matters.... read more
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