Job Title: Senior Fraud Investigator Job Responsibilities: - Conduct thorough... Code of Conduct, including fraud investigations related to the... interest. - Conduct comprehensive external fraud investigations involving various contractors... and subcontractors. - Conduct intake and interviews with individuals who raise concerns. - Investigate employee complaints...
Title: Assistant United States Attorney (Criminal) Department: Department of Justice, Executive Office for . Attorneys and the Office of the . Attorneys Job Responsibilities: The Assistant United States Attorney (AUSA) position involves prosecuting federal criminal offenses and defending the interests of the United...
Title: Assistant/Associate/Professor Job Responsibilities: 1. Teaching: The primary responsibility of the Assistant/Associate/Professor is to teach courses in the discipline area of Law, with a particular interest in Civil Procedure. This includes designing and teaching courses at the . level and fostering a...
Title: Assistant United States Attorney (Criminal Division) Job Responsibilities: The Assistant United States Attorney (AUSA) will be part of the Criminal Division within the organization. The primary responsibilities include: - Handling a variety of criminal cases, primarily focusing on complex white-collar and economic...
Title: Assistant United States Attorney (Criminal Division) Job Responsibilities: The Assistant United States Attorney (AUSA) in the Criminal Division of the Sacramento Office is tasked with handling a variety of criminal cases, with a particular focus on complex white-collar and economic crimes....
the Civil Division of the Eastern District of California. The responsibilities are divided among various units: - Affirmative Civil Enforcement: The attorney will engage in enforcement investigations and litigation involving healthcare fraud, procurement fraud, grant fraud,... financial fraud, pharmaceutical diversion,......
Title: Assistant United States Attorney (Civil Division) Job Responsibilities: The Assistant United States Attorney (AUSA) in the Civil Division will be responsible for representing the Federal government in various civil litigation matters within the Eastern District of California. Specific responsibilities vary based...
and reporting, data analysis, and assisting leadership with overall strategy. Focus on recording and analysing financial transactions, paying and receiving invoices, maintaining financial statement ledger accounts, and preparing analysis and reconciliations of bills to detect fraud. Help the team provi......
Title: Junior Associate Job Responsibilities - Handle discovery, draft pleadings and motions - Conduct and defend depositions - Represent clients in court hearings and trials - Draft and review contracts and transactional documents - Conduct legal research and analysis - Participate in mediations and settlement conferences - Assist...
of federal and state litigation matters. The key responsibilities include: - Handling complex commercial litigation cases involving financial fraud, securities, breach of contract,... breach of fiduciary duties, partnership disputes, shareholder disputes, loan disputes, construction litigation, and UCC litigation. - Prep...
the Commercial Litigation Senior Associate Attorney include representing companies in various federal and state litigation matters. Key duties involve handling cases related to financial fraud, securities, breach of contract,... breach of fiduciary duties, partnership disputes, shareholder disputes, loan disputes, con...
Litigation Attorney Job Title: Complex Litigation Attorney Job Responsibilities: - Manage discovery processes, including propounding and responding to discovery requests, attending court hearings, and taking and defending depositions. - Employ strong analytical skills to manage a diverse caseload effectively in a fast-paced environment. - Work independently...
Title: Senior Professional Liability Claims (Attorney), Claims Construction Job Responsibilities: Claims Handling & Investigation: - Manage a portfolio of highly complex, litigated claims with significant exposures, requiring advanced technical expertise and strategic coordination. - Accurately update and document claim files in...
Title: Senior Professional Liability Claims (Attorney), Claims Construction Job Responsibilities: The role of Senior Professional Liability Claims (Attorney), Claims Construction involves managing complex, litigated construction professional liability claims. These claims typically include allegations of design errors, omissions, or other professional acts for...
Title: Senior Professional Liability Claims (Attorney), Claims Construction Job Responsibilities: 1. Claims Handling & Investigation: - Manage a portfolio of highly complex, litigated claims with significant exposures, requiring advanced technical expertise and strategic coordination. - Accurately update and...
Title: Senior Professional Liability Claims (Attorney), Claims Construction Job Responsibilities: Claims Handling & Investigation: - Manage a portfolio of highly complex, litigated construction professional liability claims with significant exposures, requiring advanced technical expertise and strategic coordination. - Accurately update and document claim files in...
Title: Senior Professional Liability Claims (Attorney), Claims Construction Job Responsibilities: - Manage a portfolio of highly complex, litigated construction professional liability claims, which typically involve allegations of design errors, omissions, or other professional acts for which construction clients may be legally responsible. -...
Title: Senior Professional Liability Claims (Attorney), Claims Construction Job Responsibilities: - Manage complex, litigated construction professional liability claims, focusing on allegations of design errors, omissions, or other professional acts for which construction clients may be legally responsible. - Handle a portfolio of highly...
Title: Senior Professional Liability Claims (Attorney), Claims Construction Job Responsibilities: Claims Handling & Investigation: - Manage a portfolio of highly complex, litigated claims with significant exposures requiring advanced technical expertise and strategic coordination. - Accurately update and document claim files in compliance with best...
Title: Sr. Manager - Product Compliance, **Members Only** Acceptance Solutions Job Responsibilities: 1. Expertise: The Sr. Manager is expected to have a comprehensive understanding of payment processing involving Network/Acquirer/processors/Third Party Payment Enabling Agents models. This knowledge is crucial to guide product development effectively....
Risk technology group, specifically within the Payment Fraud Disruption team. The primary... responsibilities include: - Leveraging generative AI techniques to enhance fraud detection models, creating synthetic... data for robust testing and model training. - Incorporating generative AI into the machine learning strate...
AI techniques to enhance fraud detection models, creating synthetic... learning strategy to introduce novel fraud detection methods and improve... predictive accuracy. - Utilize generative AI to simulate potential fraud scenarios, aiding in the... development and refinement of fraud prevention solutions. - Implement...
Title: Senior EEO Investigator Job Responsibilities: - Conducting intake, analyzing allegations, developing investigation plans, conducting investigations, completing written reports, and communicating appropriate summaries of investigation outcomes to relevant parties. - Interviewing complainants, witnesses, and subjects; consulting with appropriate subject matter experts. - Maintaining accurate...
Title: Deputy General Counsel Department: Legal Department Job Type: Full-time Description: **Core Values** The core values of the organization are dignity and stewardship. Each staff member is expected to perform their job duties in a way that preserves dignity for patients and maintains good stewardship...
Title: Senior Professional Liability Claims (Attorney), Claims Construction Job Responsibilities: - Manage a portfolio of highly complex, litigated construction professional liability claims, involving design errors, omissions, or other professional acts. - Accurately update and document claim files to ensure data integrity and compliance...
Title: Senior Professional Liability Claims (Attorney), Claims Construction Job Responsibilities: Claims Handling & Investigation: - Manage a portfolio of highly complex, litigated construction professional liability claims with significant exposures, requiring advanced technical expertise and strategic coordination. - Accurately update and document claim files in...
Title: Senior Professional Liability Claims (Attorney), Claims Construction Job Responsibilities: Claims Handling & Investigation: - Manage a portfolio of highly complex, litigated construction professional liability claims involving design errors, omissions, or other professional acts. - Accurately update and document claim files in accordance with...
wide range of federal crimes. These include, but are not limited to, unemployment insurance fraud offenses, drugs, human trafficking,... organized crime, terrorism, white collar crimes, national security issues, immigration violations, child exploitation, frauds, crimes in Indian country, and violent...
Title: Trial Attorney Organization: United States Postal Service, United States Postal Inspection Service Summary: The successful candidate will serve as a Special Assistant . Attorney, litigating mail theft and other complex cases as designated by the Chief Postal Inspector or their designee. This...
Title: Assistant United States Attorney Job Responsibilities: The Assistant United States Attorney (AUSA) in the Criminal Division of the United States Attorney’s Office (USAO) for the District of Minnesota is responsible for prosecuting a wide range of federal crimes. The scope of...
Title: Assistant United States Attorney Job Responsibilities: The Assistant United States Attorney (AUSA) will work within the Criminal Division of the . Attorney's Office for the District of Minnesota. The primary responsibilities include leading cases from investigation through charging, pretrial litigation, trial,...
Title: Assistant United States Attorney Department: Department of Justice, Executive Office for . Attorneys and the Office of the . Attorneys Job Responsibilities: Assistant United States Attorneys (AUSAs) in the Southern District of Iowa engage in a broad spectrum of complex legal cases....
Title Assistant United States Attorney Job Responsibilities The Assistant United States Attorney (AUSA) position within the United States Attorney's Office for the Southern District of Ohio involves a comprehensive range of responsibilities focused on prosecuting federal crimes. The AUSAs...
a variety of federal criminal cases. These cases include but are not limited to violent crime, fraud, public corruption, illegal immigration,... possession of child pornography, human trafficking, drug violations, firearms violations, terrorism, and asset forfeiture. The role involves working clo...
Title: Assistant United States Attorney **Job Responsibilities:** The Assistant United States Attorney (AUSA) will serve in the Civil Division of the organization. The primary responsibilities include representing the United States of America in the United States District Court and the United States...
Title: Assistant United States Attorney Department: Department of Justice, Executive Office for . Attorneys and the Office of the . Attorneys Job Responsibilities: The Assistant United States Attorney (AUSA) positions available are within the Criminal Division of the Southern District of Ohio, specifically...
Title: Assistant US Attorney - Criminal BDS Department: Department of Justice, Executive Office for . Attorneys and the Office of the . Attorneys, US Attorney's Office Northern District of Texas Job Responsibilities: The Assistant United States Attorney (AUSA) will serve in the Criminal...
Title: Assistant US Attorney - Criminal BDS Department: Department of Justice, Executive Office for . Attorneys and the Office of the . Attorneys, US Attorney's Office Northern District of Texas Job Responsibilities: - Serve in the Criminal Division of the Abilene or Amarillo...
Title: Attorney I - Probate Court Job Responsibilities: The primary purpose of this role is to prosecute or defend criminal cases on behalf of the County or State within an assigned legal office or department. The position is designed for entry-level professional...
Title: Assistant Prosecuting Attorney 1-3 Job Responsibilities: Assistant Prosecuting Attorneys in the organization are tasked with representing victims of crime in both non-complex and complex cases. They are responsible for drafting legal documents and providing guidance to police agencies on matters related...
Title:** Assistant United States Attorney (Criminal Division) **Job Responsibilities:** The Assistant United States Attorney (AUSA) in the Criminal Division of the Bakersfield Office will be responsible for handling a range of criminal cases, with a particular focus on narcotics, violent crimes,...
Title Assistant Prosecuting Attorney Job Responsibilities - Manage the assigned caseload in the felony division, including case evaluation, charging decisions, court coverage, trial preparation, and trying cases in the courtroom. - Assist law enforcement with search warrants, arrest warrants, and...
academic credentials and strong research and writing skills. The litigation group handles a variety of complex commercial and other litigation matters, including white collar defense, government enforcement, internal investigations, antitrust, securities, class actions, health care fraud, and medical malpractice defense.......