Pakistani Lawyer Needed to Assist in Fraud Case

A man invested his 401k in a trust company to buy precious metals. The trust company recommended a dealer that charged high commissions. The man is looking for someone to find related court cases and laws. · ...

Seeking a plaintiff-side litigation funding firm for a U.S. commercial fraud/misrepresentation matter (NC Business Court). Documented damages $600k–$1.2M (treble-eligible). · ...

We are seeking an experienced legal professional to draft · a civil complaint for a fraud case in California. ...

We are looking for a French-speaking legal assistant · to help manage a complex case involving the purchase of · a stolen vehicle. · Prepare a criminal complaint for fraud and receiving stolen goods. · ...

I am looking for a legal specialist with experience in benefit fraud cases or someone who deals with county councils to provide advice on a benefit fraud case. · ...

The Senior Fraud Analyst is responsible for detection and prevention of suspected fraud incidents through review of case/alerts created by Fraud Deterrence alert system(s). The role requires ensuring all activities conducted are in compliance with governing regulations, internal ...

The Senior Fraud Deterrence Analyst is responsible for detection and prevention of suspected fraud incidents through review of case/alerts created by Fraud Deterrence alert system(s). · The Senior Fraud Analyst will review case/alerts which include unusual and/or fraudulent activ ...

+Job summary · Requisition ID: 250709 · Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. · +ResponsibilitiesPrioritizing all requests for information, establishing response times and escalating requests to your Supervisor for ...

The Senior Fraud Deterrence Analyst will contribute to the overall success of Fraud Deterrence by ensuring specific individual goals are executed in support of business strategies and objectives. · Prioritizing requests for information and establishing response times; · Analyzing ...

We re building a relationshiporiented bank for the modern world · We need talented passionate professionals who are dedicated to doing whats right for our clients. · At CIBC we embrace your strengths and your ambitions so you are empowered at work.Our team members have what they ...

I am looking for a lawyer or legal professional based in Bangladesh to assist me with a fraud case involving an Upwork freelancer. · ...

We are seeking a qualified legal expert to assist with a Temporary Restraining Order (TRO) against a business partner involved in fraud and defamation against our LLC. · This case is critical to securing injunctive relief to protect our clients and the integrity of our business. ...

We are seeking a highly skilled Legal Researcher or Investigative Analyst to assist with a complex fraud case. · ...

We're building a relationship-oriented bank for the modern world. · At CIBC, we embrace your strengths and your ambitions so you are empowered at work. Our team members have what they need to make a meaningful impact. · ...

We are seeking a forensic accountant to help understand profit claimed under insurance claims. · ...

Seeking a legal expert to assist with a complex family law case involving property and parenting orders. · ...

L'analyste des affaires sera responsable de la livraison du cas d'utilisation en soutien du Roadmap de Gestion des Cas de Fraude. Le candidat doit être capable de penser hors les cadres pour faire progresser l'innovation et l'efficacité. · Responsable des exigences pour les initi ...

Tout en travaillant dans l'équipe du cas de gestion des fraudes, le titulaire de ce poste sera chargé de la livraison des scénarios d'utilisation en appui au Roadmap de Gestion des Cas de Fraudes. Le candidat doit être un auto-promoteur qui possède une excellente capacité à colla ...

I'm looking for an experienced · UAE-licensed civil lawyer to assist with a fraud recovery case in Dubai. · ...

Reporting to the Senior Manager - Financial Crimes Case Management, · the Senior Business Analyst will be responsible for the delivery of use cases in support · of the Fraud Case Management Roadmap. · ...