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District Attorney, Frauds Bureau Responsibilities: Handling organized larcenies such as: pattern commercial burglaries, retail theft, embezzlement and other cases handled by the Frauds Bureau. Work extensively with law enforcement in drafting search warrants, GPS orders and Cell Site Orders....
Insurance Fraud Associate The candidate will... federal courts. Must have excellent academic credentials, 6+ years of experience in complex litigation, strong writing skills, and a commitment to handling challenging and demanding litigation work. Insurance and/or healthcare fraud experience a plus....
Principal Investigator, Cyber Enabled Fraud Group - All **MEMBERS ONLY**SIGN UP NOW***... Principal Investigator, Cyber Enabled Fraud Group, independently conducts highly... complex cyber-enabled fraud investigations of FINRA member... firms; investigates potentially suspicious activities of persons associated with FINRA member firms; provides guidance to...
candidate must have experience in the following areas Contract disputes, including employment, franchise, real estate, construction, insurance and shareholder issues; Business torts, including fraud actions, misappropriation of proprietary... information, unfair competition and breach of restrictive covenant claims; Closely held corpo...
a principal analyst in risk monitoring, you will be responsible for conducting risk monitoring activities and ongoing risk assessments of FINRA members. You will report to a Risk Monitoring Director and support them in identifying existing and emerging risks. This...
Friendly Job Title: Principal Analyst, Risk Monitoring - Any FINRA Location H1: Join FINRA as a Principal Analyst, Risk Monitoring H2: Conduct Risk Monitoring Activities and Assessments for FINRA Members Bold Headline: Senior-Level Position with Opportunity for...
Analyst, Risk Monitoring - Any FINRA Location The Principal Analyst, Risk Monitoring is a senior-level position reporting to a Risk Monitoring Director and supports both that direct manager in identifying existing and emerging risks, and interactions with internal and...
applicants for this position must possess unrestricted authorization to work in the United States. The organization is currently seeking an experienced Associate Principal Analyst, Risk Monitoring to join their team at any FINRA location. This is a full-time...
Associate Principal Analyst, Risk Monitoring - Any FINRA Location H2: Conduct Risk Monitoring and Assessments for FINRA Members FINRA, the Financial Industry Regulatory Authority, is seeking an experienced Associate Principal Analyst to join their Risk Monitoring team. This...
proactive and self-driven Medicare/Medicaid Fraud Attorney to handle complex... involving Medicare and Medicaid fraud, as well as False... research, and analytical skills, and have proficiency in pleading, motion, and discovery practice.Duties:Manage and litigate Medicare and Medicaid fraud cases, including i...
H1: Attorney – Medicare/Medicaid Fraud: Join Our Team at... with Experience in Medicare/Medicaid Fraud/FCA Claims Are you a proactive... passion for fighting Medicare/Medicaid fraud? Look no further! Siri... two years of experience in Medicare/Medicaid fraud/FCA claims to join our... team. About t...
Compensation package includes benefits such as health insurance, retirement plans, and paid time off Job Title: Associate Attorney - Insurance Fraud (Hybrid) Experience Information:... 1 to 3 years of civil litigation experience, preferably wi...