Top 313 Fraud Jobs in Queens Ny

Federal Litigation Attorney — Civil RICO / Fraud Defense — Hybrid — New York, NY
Confidential —Brooklyn, NY
- $150,000 - $250,000 a year
- Full-time
- Remote
- Writing skills
- 3 years
- Analysis skills
- Health insurance
- Dental insurance
Quick Apply
2d
Investigator - Network Services - Full Time
CoventBridge Group —Staten Island, NY
- $26 - $30 an hour
- Weekends as needed
- Background check
- Military
- Computer literacy
- Paid training
- Fuel card
Investigator - Network Services - Full Time
CoventBridge Group —Brooklyn, NY
- $26 - $30 an hour
- Weekends as needed
- Background check
- Military
- Computer literacy
- Paid training
- Fuel card
Field Investigator (OTR)
Probe Services —White Plains, NY
- $25 - $30 an hour
- Part-time
- Background check
- Computer literacy
- High school diploma or GED
- Travel reimbursement
- Paid training
Quick Apply
10d
Surveillance and SIU Investigator
NWI Investigative Group, Inc. —New York, NY
- From $25 an hour
- Part-time
- Microsoft Word
- Clean driving record
- Research
- Profit sharing
- 401(k)
Quick Apply
Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring
Alpaca —New York, NY
- Remote
- 5 years
- Writing skills
- Analysis skills
Quick Apply
1d
Fraud Solutions Consultant
Plaid —New York, NY
- $181,200 - $265,800 a year
- Full-time
- Hybrid work
- 5 years
- Office
- Machine learning
- Health insurance
- Dental insurance
Senior Security Investigator
Northwell Health —New Hyde Park, NY
- $85,090 - $147,220 a year
- Per diem
- Maintenance
- Mid-level
- 3 years
Head of Fraud & Risk Management Operations
Raisin —New York, NY
- $200,000 - $230,000 a year
- Remote
- Continuous improvement
- Senior level
- Communication skills
- Commuter assistance
- Health insurance
Quick Apply
Fraud Prevention Officer
Carver Federal Savings Bank —New York, NY
- $100,000 - $140,000 a year
- Word processing
- Research
- Mid-level
Quick Apply
DCA #26-198 Investigator 3 LPS Drug Affordability Compliance Officer
New Jersey Attorney General's Office —Newark, NJ
- $106,547.31 - $157,362.71 a year
- Full-time
- Background check
- Bachelor's degree
- Fingerprint clearance
- Continuing education credits
- Paid holidays
1d
Surveillance Investigator I - Entry Level
Command Investigations, LLC —Brooklyn, NY
- $20 - $25 an hour
- 8 hour shift
- Microsoft Word
- Clean driving record
- Customer service
- Health insurance
- Dental insurance
Quick Apply
Surveillance Investigator I - Entry Level
Command Investigations, LLC —Bronx, NY
- $20 - $25 an hour
- 8 hour shift
- Microsoft Word
- Clean driving record
- Customer service
- Health insurance
- Dental insurance
Quick Apply
Audit Manager I (US) - Issue Validation - Insider Risk / Internal Fraud
TD Bank —New York, NY
- $75,020 - $125,180 a year
- Full-time
- Microsoft Excel
- 5 years
- Writing skills
- Health insurance
- Paid time off
Surveillance Investigator
Allied Universal® Compliance and Investigations —Melville, NY
- $25 - $28 an hour
- Weekends as needed
- Microsoft Word
- Military
- Mid-level
- AD&D insurance
- Paid holidays
Quick Apply
7d
Risk Investigator - Third Party/ATO Fraud
Mercury.com —New York, NY
- $109,500 - $152,100 a year
- Customer service
- Writing skills
- 3 years
1d
Director, Fraud
Gemini Trust Company —New York, NY
- $162,500 - $250,000 a year
- Hybrid work
- 11+ years
- Machine learning
- Continuous improvement
- Paid parental leave
- Health insurance
Senior / Staff Product Manager, Fraud
Radar —New York, NY
- $200,000 - $300,000 a year
- Full-time
- Office
- Residential
- APIs
- Paid parental leave
- Dental insurance
AML Operations Analyst
Ramp —New York, NY
- $100,000 - $150,000 a year
- Full-time
- Hybrid work
- Mid-level
- Analysis skills
- Continuous improvement
- Travel reimbursement
- AD&D insurance
Manager, Special Investigative Unit-NY (remote)
Molina Healthcare —New York, NY
- $73,102 - $171,058 a year
- Full-time
- Remote
- Analysis skills
- 1 year
- Senior level
- Health insurance
13d

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fraud jobs near queens ny

Federal Litigation Attorney — Civil RICO / Fraud Defense — Hybrid — New York, NY

Confidential
Brooklyn, NY

Quick Apply

Job Details

Full-time
$150,000 - $250,000 a year
2 days ago

Benefits

Health insurance
Dental insurance
Paid time off
Parental leave
Vision insurance
Professional development assistance
Flexible schedule
Retirement plan

Qualifications

Legal advocacy
Motion processing
Westlaw
Writing skills
Legal discovery
Legal motion preparation
Doctor of Law (JD)
Discovery preparation
Legal research databases
Risk assessment
Bar
Courtroom preparation

Full Job Description

Firm Overview

We are an established New York law firm representing medical providers within the state's No-Fault insurance system. A significant portion of the firm's practice involves defending healthcare providers in federal court against Civil RICO and common-law fraud actions brought by insurance carriers, primarily in the Eastern District of New York.

Position Summary

The firm seeks a full-time federal litigation attorney with trial experience to manage a caseload of Civil RICO and fraud defense matters from inception through resolution. Although the subject matter involves No-Fault insurance, the core of the position is federal litigation; prior No-Fault experience is preferable but not required. The attorney will be responsible for case strategy, dispositive motion practice, discovery, court appearances, and trial participation, and will work directly with the firm's partners.

Responsibilities

- Manage a caseload of federal litigation matters, primarily the defense of Civil RICO and fraud claims against healthcare providers

- Develop and execute case strategy, including initial case analysis, risk assessment, and trial planning

- Draft federal pleadings, dispositive motions (motions to dismiss, motions for summary judgment), motions in limine, and discovery requests and responses

- Manage all phases of federal discovery, including e-discovery protocols and taking and defending fact and expert depositions

- Appear at status conferences, motion arguments, and pre-trial conferences, and participate in trial proceedings, both virtually and in person

- Conduct legal research using Westlaw, PACER, and related resources

- Conduct settlement negotiations and appear at mediations

- Coordinate with partners, associates, support staff, and clients

Required Qualifications

- Juris Doctor (J.D.) from an accredited law school

- Admission to the New York State Bar; active and in good standing

- Admission to the U.S. District Court for the Eastern District of New York (EDNY) required; SDNY admission a plus

- Minimum three (3) years of substantive federal litigation experience

- Significant experience drafting federal motions and pleadings

- Experience managing the federal discovery process

- Experience appearing as counsel of record in federal court proceedings

- First- or second-chair trial experience (state or federal)

- Proficiency with legal research platforms (Westlaw, PACER)

- Strong analytical, writing, and oral advocacy skills

- Ability to work independently and manage deadlines on complex matters

Preferred Qualifications

- Direct experience litigating Civil RICO and/or complex fraud claims (strongly preferred)

- Experience representing healthcare providers

- Experience with New York No-Fault insurance law

- First-chair trial experience in federal court

- Personal injury or workers' compensation litigation experience

To Apply

Please submit the following materials:

1. Resume

2. Cover letter detailing your federal litigation experience, including any Civil RICO or fraud matters, your trial experience, and your work in the Eastern District of New York

3. Writing sample — a motion, brief section, or memorandum of law you primarily drafted (redacted as necessary). Writing samples are weighed heavily in our evaluation.

---

We are an Equal Opportunity Employer. All qualified applicants will be considered without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, veteran status, or any other characteristic protected by law.

Job Type: Full-time

Pay: $150,000.00 - $250,000.00 per year

Benefits:

Dental insurance
Flexible schedule
Health insurance
Paid time off
Parental leave
Professional development assistance
Retirement plan
Vision insurance

Work Location: Hybrid remote in Brooklyn, NY 11201

Quick Apply

Refine Your Search

fraud jobs in queens ny

Federal Litigation Attorney — Civil RICO / Fraud Defense — Hybrid — New York, NY

Investigator - Network Services - Full Time

Investigator - Network Services - Full Time

Field Investigator (OTR)

Surveillance and SIU Investigator

Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring

Fraud Solutions Consultant

Senior Security Investigator

Head of Fraud & Risk Management Operations

Fraud Prevention Officer

DCA #26-198 Investigator 3 LPS Drug Affordability Compliance Officer

Surveillance Investigator I - Entry Level

Surveillance Investigator I - Entry Level

Audit Manager I (US) - Issue Validation - Insider Risk / Internal Fraud

Surveillance Investigator

Risk Investigator - Third Party/ATO Fraud

Director, Fraud

Senior / Staff Product Manager, Fraud

AML Operations Analyst

Manager, Special Investigative Unit-NY (remote)

I want to receive the latest job alert for fraud in queens ny

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