Claims Consultant - NFP (Community Association D&O Liability) The candidate manages and resolves D&O Community Association claims by evaluating coverage, assessing liability and damages, setting timely reserves, negotiating and settling claims, and directing litigation. Works under general direction, and within...
Title: President (VP), Special Investigations Unit (SIU) Job Responsibilities: The President (VP) of the Special Investigations Unit (SIU) at Company is tasked with overseeing and directing the activities of cross-functional teams that focus on detecting and eliminating fraudulent activities. This role includes...
District of Minnesota play a critical role in prosecuting federal crimes. Responsibilities include: - Prosecuting various federal offenses, such as violent crime, gang RICO conspiracy, financial fraud, public corruption, human trafficking,... child exploitation, and violent crimes in Indian Country. - Leading ca...
the District of Minnesota. The primary role of an AUSA is to prosecute federal crimes, which include violent crime and gang RICO conspiracy, financial fraud and public corruption, human... trafficking offenses, child exploitation, and violent crimes occurring in Indian Coun...
Laundering (AML), sanctions, and fraud-related assessments, gap analyses, and... remediation efforts. - Contribute to the execution of client solutions that address regulatory requirements, enhance operational efficiency, and mitigate financial crime risks. - Drive the development of high-quality work products,...
crimes, including counterfeiting, cyber fraud, and other threats to... the financial infrastructure of the United States. Providing physical protection for the President, Vice President, their families, visiting foreign dignitaries, and other protectees, ensuring their safety in every environment. Designing, planning,...
highest leaders, including the President, Vice President, and other designated individuals. Conducting complex criminal investigations into financial crimes, including counterfeiting, cyber fraud, and other threats to... the financial infrastructure of the United States. Providing physical protection for the President, Vic...
Title: Tax Manager, Unclaimed Property Tax - State and Local Tax (SALT) Job Responsibilities: As a Tax Manager within the Multistate Tax Services group focusing on Unclaimed Property, the responsibilities include: - Providing tax consulting and compliance services to a...
superior customer service and optimize claim results. - Handle first-party claims including Commercial Crime (including Fidelity), Cyber Crime, Kidnap & Ransom, Public Official Bonds, and Identity Fraud/Theft. - Collaborate with business... units such as Private-Non-Profit, Public Companies, Financial Institutions, I...
Title Compliance Paralegal Job Responsibilities - Conduct legal research and gather relevant information for healthcare compliance, licensing, legal, and regulatory matters. - Draft, review, and revise compliance-related documentation, policies, reports, documents, including letter agreements, contracts, and correspondence. - Support documentation...