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3 jobs found for

Fraud Attorney Jobs in Charlotte

Job info
Company
Recruiter
Experience
Min 1 yrs required
Location
Charlotte, NC
Posted Date
Jan 18, 18
Info Source
Recruiter
Total Views
22
Total Applies
1
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
Recruiter
Experience
Min 5 yrs required
Location
Charlotte, NC
Posted Date
Jan 02, 18
Info Source
Recruiter
Total Views
5
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
In-House, Wells Fargo
Experience
Min 2 yrs required
Location
Gastonia, NC
Posted Date
Feb 24, 18
Info Source
Employer
Total Views
5
combination of the following: fraud, Bank Secrecy Act, anti... money laundering, investigations of financial crimes transactions or policy violations, risk management, or compliance. Should have 2+ years of management experience. CAMS/JD degree is preferred. 3+ years working in a role... read more
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