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- DescriptionEstablished law firm is seeking an Associate Attorney to join their dynamic team. This remote role offers an opportunity to engage... ...civil litigation cases, focusing on combating insurance fraud and advocating for justice on behalf of our clients. The ideal...FraudRemote work
$220k - $255k
...an awesome Washington, DC-based opportunity for an experienced associate to join a stellar White-Collar Defence & Investigations team, home... ...is also well-regarded for advising federal contractors facing fraud and other types of investigations, and regularly handle False...FraudFor contractorsPrivate practice$235k - $365k
...artificial intelligence, and high-stakes white collar matters.As an associate, you will take on meaningful responsibility from day one,... ...privacy, artificial intelligence, the False Claims Act, financial fraud, and trade secret disputes, working directly alongside...Fraud$120k - $185k
...text-decoration: none; } tr th, tr td { } tr th { } Established (50+ Years) Premier Firm Seeking Health Law Associate for Health Care Regulatory and Fraud and Abuse in Albany, NYAn established firm based in Albany with over 50 years in practice is seeking a Health...Fraud$86.78k - $108.48k
...businesses through our Intelligent Finance Platform. We own credit, fraud, money movement, and payments, protecting our customers and our... ...fully remote work! What you’ll do As a Fraud Operations Associate, you will be working with some of the industry’s brightest...FraudFull timeWork at officeRemote workWork from homeBrex Inc.
Remote1 day ago- Shrink Observes activities to detect theft, fraud, or suspicious activity; collects investigative evidence utilizing CCTV and observations from the sales floor. Follows AP Directives and Company policy when making apprehensions. Executes required ComFraud
JCPenny
Orange Park, FL2 days ago $245k - $320k
...Investigations and White Collar Defense Group seeks a mid-level associate with three to five years of experience to join the team in the... ..., and other enforcement authorities Handling matters involving fraud, False Claims Act issues, FCPA and anti-corruption compliance,...FraudWork at office- ...do You’ll investigate high-risk customer activity and act quickly when accounts show signs of compromise. This role combines live fraud investigation, customer loss adjudication, risk mitigation, and trend analysis, with a strong feedback loop into product controls...FraudFull timeImmediate startWorldwideShift work
Airwallex
Remote1 day ago $100k - $120k
...with law, regulation, and Bank policyAdvise partners on the risks associated with their proposed product and design of related operational... ...of compliance due diligence, including but not limited to Fraud Prevention and Transaction MonitoringRequired Skills & Qualifications...Fraud- ...Associate – Claims As an Associate – Claims, you will be responsible for handling, processing, and reviewing insurance claims in an... ...stakeholders. Investigate discrepancies, identify potential fraud, and escalate complex cases. Maintain accurate claim records...Fraud
Ova Technologies
Alpharetta, GA4 days ago $310k
...with internal investigations related to allegations of accounting fraud, whistleblower claims, or alleged violations of anti-bribery... ...and regulatory proceedings. We provide an unrivaled platform for associates eager to be on the front lines, learning to litigate on behalf...FraudFull timeTemporary workWork at officeFlexible hours$200k - $246k
ResponsibilitiesOrrick is seeking candidates for a Career Associate with 3-5 years of healthcare regulatory experience to join our FDA and... ...including: healthcare and artificial intelligence, telehealth, fraud and abuse (including anti-kickback and self-referral laws), the...FraudTemporary workWork at officeFlexible hours- Why StifelStifel strives for a culture that puts its clients and associates first: a culture where everyone belongs, everyone is welcome,... ...role involves minimal customer service, account reconciliation, fraud monitoring, and close collaboration with various departments...Fraud
- Join JPMorganChase as a Fund Servicing Associate II and be at the forefront of enhancing our operational services in fund accounting and... ...and controls, with a focus on enhancing cybersecurity and anti-fraud measures.Advanced emotional intelligence skills, with a proven...Fraud
- ...supercharge progress for you, visit Client.com Senior Process Associate-BFS Job Summary The Senior Process Associate plays... ...Aml Procedures. 6. Generate Reports On Card Usage Patterns, Fraud Trends, And Customer Behavior, Utilizing Data Analysis Skills...Fraud
Tekfortune Inc
Farmington, MI2 days ago - ...Levy Konigsberg is a national law firm that represents victims of environmental malfeasance, corporate misconduct, and governmental fraud. We are seeking an exceptional attorney, with an unmatched drive to be even better, and with experience prosecuting cases involving...Fraud
Levy Konigsberg
New York, NY12 hours ago $72k - $184.44k
...Description & SummaryThe OpportunityAs a Minneapolis Assurance Senior Associate - Health Industries, you will play a pivotal role in evaluating... ...statements are free from material misstatement, whether due to fraud or error. You will issue auditor reports that include your...FraudFull timeH1b- ...Day in the Life A typical day in the life of an Assurance Senior Associate may include the following: Lead client meetings to establish... ...Excel. Reconcile accounting data with control accounts and conduct fraud interviews as needed.Review staff work, prepare high-risk audit...FraudWork at officeLocal areaVisa sponsorship
- ...#MiracleMaker to join our Custom Development team as a Laboratory Associate I. As a Laboratory Associate I, you will be responsible for lab... ...reach out to us directly at ****@*****.***. If you believe you have been a victim of fraud, you can report this activity at: or .FraudFor contractorsWork at officeLocal areaWork from home
$180k
...Overview Boutique litigation firm is seeking an Associate Attorney ( ideally 3-5 years ) to work on complex fraud, whistleblower, catastrophic personal injury, and wrongful death cases. You can live anywhere in the U.S. as long as you are licensed with the California...FraudWork at officeRemote workAvata Partners
San Jose, CA2 days ago$17.5 per hour
...otherwise engage in conduct that amounts to violations of test security or confidentiality integrity, including cheating, deception, or fraud. Agree to NOT: use training/experience as a scorer to receive compensation for any work in test preparation related to this...FraudHourly payRemote workMonday to FridayPearson
San Antonio, TX5 days ago$125k - $155k
...and professional ethical standards.Conduct quarterly risk and fraud assessments based on input from management, external auditors,... ...internal and external training and participation in professional associations.Maintain independence and objectivity in all audit activities....FraudFull timeTemporary workWork experience placementLocal areaFlexible hours$111.03k - $145.73k
Hi, we're Oscar. We're hiring an Associate - Medical Economics to join our Actuarial team.Oscar is the first health insurance company built... ...more about how you can safeguard yourself from recruitment fraud here. At Oscar, being an Equal Opportunity Employer means more...FraudFull timeWork at officeRemote work- Are you interested in joining a dynamic team? Become a Quantitative Analytics Associate on our Consumer and Community Banking (CCB) Fraud Prevention Optimization Strategy team to reduce cost of fraud and improving customer experience. The breadth of experiences, learnings...Fraud
- ...connections between The Infatuation community and Chase.As a Senior Associate, Marketing Strategy in Chase Dining, you lead integrated... ...organizations. Merchant Services is a leading provider of payment, fraud and data security for companies, capable of authorizing...FraudWork visa
- If you are passionate about leveraging advanced analytics and AI to combat fraud and drive business value, we encourage you to apply!As a Senior Quantitative Analytics Associate in our Fraud Risk team, you will help prevent plastics fraud through advanced, data-driven...FraudFull timeWork at office
$110k - $125k
What it's aboutWe are looking for a Fund Liquidity Associate to join our global Fund Liquidity Management team in the United States. The... ...identified by a verified sign on their LinkedIn profiles. If you suspect fraud or have doubts, contact us immediately at ****@*****.***FraudWork at officeLocal areaImmediate start$112k - $149k
...support how the Business Line runs. Develop bespoke analyses and associated operating rhythms to support improvement in data accuracy and... ...personal information or clicking on links.What to Do If You Suspect Fraud: Should you encounter any questionable or fraudulent outreach...FraudFull timeWork experience placementImmediate startWorldwide$295k - $310k
...areas include commercial litigation, contract disputes, asset recovery and enforcement, board and shareholder disputes, insolvency, fraud, international arbitration, public international law, tax controversy, media and reputation management, employment and regulatory, divorce...FraudContract workWork at officeLocal area$97k - $117k
...focused on delivering novel therapeutics for metabolic dysfunction-associated steatohepatitis (MASH), a serious liver disease that can... ...with Madrigal misspelled, have been utilized in these most recent fraud attempts. If you receive unsolicited employment offers from people...FraudMinimum wageFull timeLocal areaFlexible hours
