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Insurance Fraud Associate The candidate... and 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....
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...
Senior Director, Special Investigations Unit - Any FINRA Location H2: Leadership Position in AML and Anti-Fraud Investigations Organization: FINRA Department: Special Investigations Unit (SIU) Job Type: Full-time Salary: Minimum $149,600 - Maximum $351,200 (depending on location and qualifications) Experience:...
Analyst, Risk Monitoring-Diversified, Carrying and Clearing - ANY FINRA location Full time position with FINRA, a leading regulatory organization for the financial industry. Job Responsibilities: Conduct risk monitoring activities and ongoing risk assessments for FINRA members,...
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...
and includes medical provider fraud, RICO, commercial and personal... other practices areas as needed to represent the insurance industry. • Work as... a national unit to serve the insurance industry. • Work proactively... and creatively. • Represent the insurance in...
Drafting and filing pleadings, motions, and other legal documents. Conducting legal research and drafting memoranda. Attending court appearances and conferences. Taking and defending depositions. Negotiating settlements. Communicating with clients, insurance carriers, and op...
laundering (AML) and anti-fraud investigative functions, leading a team of highly skilled AML and fraud specialists. This senior level... position involves developing and executing a strategy to accomplish department objectives, providing guidance and feedback to staff, and identifying and devel...
benefits package including health insurance, retirement plan, and generous... vacation and personal time off policies Organization Overview: NYLAG is a non-profit organization that provides free legal services to low-income New Yorkers. We represent immigrants, seniors, and individuals and...
Analyst, Risk Monitoring-Diversified, Carrying and Clearing - ANY FINRA location The Principal Analyst, Risk Monitoring-Diversified, Carrying and Clearing will be responsible for conducting risk monitoring activities and ongoing risk assessments of FINRA members reporting to a Risk Monitoring Director....
friendly job title: Associate Legal Counsel at **MEMBERS ONLY**SIGN UP NOW***. H1: Join the **MEMBERS ONLY**SIGN UP NOW***. Legal Team as an Associate Legal Counsel H2: Responsibilities and Requirements Bullet points: - Seeking an Associate Legal Counsel to join the Minute...