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Fraud Attorney Jobs in Elizabeth

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Job info
Company
Government, Department of Justice - United...
Experience
Min 1 yrs required
Location
Newark, NJ
Posted Date
Jul 06, 18
Info Source
Employer
Total Views
205
Total Applies
4
Assistant US Attorney Duties : Join Criminal... Division, Special Prosecutions Division, Civil Division and Appeals Division. Responsible for representing the United States in the prosecution of Federal crimes, in the Appeals Division, where be responsible for representing the United States... read more
Company
Government, U.S Secret Service
Experience
Location
Newark, NJ
Posted Date
Jun 27, 18
Info Source
Employer
Total Views
21
Investigator (Special Agent) The candidate will provide protection for various protectees. Will conduct criminal investigations pertaining to financial obligations of the US. Plan and implement security designs for National Special Security Events. For GL-07: The candidate should have a... read more
Company
Government, The New York City Law Departme...
Experience
Min 2 yrs required
Location
Staten Island, NY
Posted Date
Jul 06, 18
Info Source
Employer
Total Views
8
Corporation Counsel The candidate will investigate juvenile delinquency matters that are referred to the office and prosecutes the matters where appropriate. Will seek to ensure that those youth who commit delinquent acts are held accountable for their misconduct and receive... read more
Company
Recruiter
Experience
3-7 yrs required
Location
Jersey City, NJ
Posted Date
Mar 01, 18
Info Source
Recruiter
Total Views
6
NJ CODEY law, have fraud and abuse regulatory experience;... homes, adult day care centers and home health agencies required. Experience with the sale of ambulatory surgical centers, physician practices and hospital acquisitions/mergers and NJ fraud experience helpful. NJ Bar... required.... read more
Company
Law Firm
Experience
Min 5 yrs required
Location
Woodbridge, NJ
Posted Date
Jun 20, 18
Info Source
Employer
Total Views
5
Criminal Attorney The candidate must have... 5+ years of experience. Court appearances are required.... read more
Company
Public Interest, Legal Services of New Jersey.
Experience
Min 1 yrs required
Location
Jersey City, NJ
Posted Date
Jun 18, 18
Info Source
Employer
Total Views
128
Total Applies
1
Staff Attorney The candidate will provide... financial exploitation, obtaining restitution, fraud and scams, adult protective... orders, conservatorships, powers of attorney, and spousal support. Legal... services includes representation at trials and at administrative agency hearings; appeals; negotiation of settlements; and counsel... read more
Company
Recruiter
Experience
Min 3 yrs required
Location
Jersey City, NJ
Posted Date
Mar 19, 18
Info Source
Recruiter
Total Views
14
Crime Onboarding Analyst The candidate will conduct enhanced due diligence on existing and new clients in accordance with Firm Customer Identification Program and the US Patriot Act for predominantly international clients and sensitive domestic clients such as PEPS or those... read more
Company
In-House, Dun & Bradstreet
Experience
1-2 yrs required
Location
Short Hills, NJ
Posted Date
Jul 04, 18
Info Source
Employer
Total Views
24
Privacy and Complinace Attorney The candidate will plan,... including: anti-corruption, export controls, fraud and anti-money laundering; compliance... investigations; record management; and preparation and presentation of training programs. Other duties as assigned. J.D. degree from an accredited U.S. law school and... read more
Company
Public Interest, FINRA.
Experience
Min 5 yrs required
Location
Woodbridge, NJ
Posted Date
Jul 06, 18
Info Source
Employer
Total Views
68
Market Regulation, Office of Fraud Detection and Market Intelligence,... Office of General Counsel and Office of Disciplinary Affairs. Work closely with peers within and outside of Enforcement to achieve effective information-sharing and a strategic partnership in developing a factual record... read more
Company
In-House, Arch Insurance Group
Experience
7-10 yrs required
Location
Jersey City, NJ
Posted Date
Jul 03, 18
Info Source
Employer
Total Views
104
Be alert to insurance fraud and implement special procedures... if possible fraud is detected. Settle claims... within assigned levels of authority. Maintain contact with the insured, underwriter, primary adjuster, reinsurers and counsel. Retain defense counsel when necessary and direct counsel... read more
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