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United States
Posted On Jul 21, 26
Full-time 2 views Experience : Min 5 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
ADA banking criminal Embezzlement evidence fraud Insurance Fraud Money Laundering Practice of Law Scams
Practice Area:
Criminal Law - Prosecution
Job Tags:
ADA banking criminal Embezzlement evidence fraud Insurance Fraud Money Laundering Practice of Law Scams

Title Attorney in the Major Financial Frauds Bureau Job Responsibilities The attorney in the Major Financial Frauds Bureau is responsible for managing a docket of active criminal cases. The role involves conducting comprehensive criminal prosecutions from the investigation stage through...

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Posted On Sep 11, 26
Full-time 18 views Experience : Min 4 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse appeals Burglary child crime criminal Extortion Felony fraud GPS Grand Larceny Harassment Identity Theft Litigation Media Money Laundering sexual abuse title
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse appeals Burglary child crime criminal Extortion Felony fraud GPS Grand Larceny Harassment Identity Theft Litigation Media Money Laundering sexual abuse title

Assistant District Attorney Major Economic Crimes Bureau ID: 1460 Department: Legal Job Type: N/A Job Description: The organization is seeking an Assistant District Attorney for its Major Economic Crimes Bureau. The bureau's primary objectives include investigating and prosecuting organized financial...

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Posted On Sep 11, 26
Full-time 13 views Experience : Min 15 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
Counterfeiting document review Felony Financial Institutions Government Harassment Insurance Scams spectrum title Trademark
Practice Area:
Criminal Law - Prosecution
Job Tags:
Counterfeiting document review Felony Financial Institutions Government Harassment Insurance Scams spectrum title Trademark

Bureau Chief, Frauds Bureau Job Responsibilities: The Bureau Chief in the Frauds Bureau is tasked with leading the bureau dedicated to prosecuting criminals involved in complex financial crimes. The primary responsibilities include: - Investigating and prosecuting a wide array of complex financial crimes...

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Posted On Jul 03, 26
Full-time 3 views Experience : 1-2 yrs required
Practice Area:
Finance - Banking Finance - Financial Services Regulation Finance - General
Job Tags:
banking Banking Law Financial Services Law Insurance title
Practice Area:
Finance - Banking Finance - Financial Services Regulation Finance - General
Job Tags:
banking Banking Law Financial Services Law Insurance title

Office of General Counsel (Banking) regarding Freedom of Information... Law (FOIL) requests under Public... Officers Law 87 et seq. - Ensure... timely processing of FOIL requests, including document collection, review, and response preparation. - Answer FOIL-related inquiries from the department's FOIL liaisons. -...

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Posted On Jul 26, 26
Full-time 2 views Experience : Min 5 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
banking brokers criminal finance Financial Industry Regulatory Authority fraud Harassment Litigation Money Laundering Securities Taxation trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
banking brokers criminal finance Financial Industry Regulatory Authority fraud Harassment Litigation Money Laundering Securities Taxation trials

Title: Assistant District Attorney, Major Economic Crimes Bureau Job Responsibilities: The Assistant District Attorney (ADA) in the Major Economic Crimes Bureau (MECB) is tasked with handling long-term investigations into complex financial enterprises and significant fraudulent schemes. This role involves addressing...

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Posted On Jul 26, 26
Full-time 2 views Experience : Min 5 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
banking Bribery construction criminal forgery fraud Grand Larceny Harassment
Practice Area:
Criminal Law - Prosecution
Job Tags:
banking Bribery construction criminal forgery fraud Grand Larceny Harassment

Title: Assistant District Attorney, Rackets Bureau Job Responsibilities: The Assistant District Attorney (ADA) in the Rackets Bureau is tasked with conducting long-term investigations into sophisticated criminal activities. These activities encompass organized crime, industry-wide corruption, construction fraud, worker protection, wage theft,...

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Posted On Jul 13, 26
Full-time Experience : Min 5 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
banking Bribery construction criminal evidence forgery fraud Grand Larceny
Practice Area:
Criminal Law - Prosecution
Job Tags:
banking Bribery construction criminal evidence forgery fraud Grand Larceny

Title: Assistant District Attorney, Rackets Bureau Job Responsibilities: The Assistant District Attorney in the Rackets Bureau is tasked with engaging in long-term investigations into sophisticated criminal activities. These activities encompass organized crime, industry-wide corruption, construction fraud, worker protection violations, wage theft, and...

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Posted On Aug 21, 26
Full-time 1 views Experience : Max 4 yrs required
Practice Area:
Finance - Financial Services Regulation Fintech & Blockchain Finance - General
Job Tags:
AML Bank Secrecy Act Banking Law Corporate Law Financial Services Law Insurance Litigation mergers Money Laundering OFAC Title III USA PATRIOT Act virtual currency
Practice Area:
Finance - Financial Services Regulation Fintech & Blockchain Finance - General
Job Tags:
AML Bank Secrecy Act Banking Law Corporate Law Financial Services Law Insurance Litigation mergers Money Laundering OFAC Title III USA PATRIOT Act virtual currency

Title: Associate Attorney Financial Services in Virtual Currency Job Responsibilities: - Review and evaluate application submissions, focusing on business risks, strategic plans, financial data, policies, and procedures using a risk-based approach. - Utilize analytical skills and independent judgment to handle challenges, hurdles, or...

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Posted On Jul 29, 26
Full-time 1 views Experience : 1-3 yrs required
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - White Collar Crime & Government Investigations - Plaintiffs
Job Tags:
Case Law crime criminal debt collection evidence Government Litigation pleadings Remedies title
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - White Collar Crime & Government Investigations - Plaintiffs
Job Tags:
Case Law crime criminal debt collection evidence Government Litigation pleadings Remedies title

will handle the enforcement and collection of both criminal and civil debts, including those in pre-and-post judgment status. Key duties include: - Conducting research on case law, regulations, and policy to... support the enforcement of federal debts. - Analyzing facts and evaluatin...

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Posted On Jul 29, 26
Full-time 2 views Experience : Min 1 yrs required
Job Tags:
Case Law crime criminal debt collection evidence Government Litigation pleadings Remedies title
Job Tags:
Case Law crime criminal debt collection evidence Government Litigation pleadings Remedies title

Division, Financial Litigation Program. Responsibilities include: - Enforcement and collection of criminal and civil debts in both pre-and-post judgment status. - Researching case law, regulations, and policy; analyzing... facts and evaluating approaches. - Advising attorneys of findings and recommending courses of action. - Using...

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