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United States
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 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 Aug 07, 26
Part-time 11 views
Job Tags:
artificial intelligence crime criminal depositions drug trafficking fraud Government Grand Larceny Media Money Laundering pleadings
Job Tags:
artificial intelligence crime criminal depositions drug trafficking fraud Government Grand Larceny Media Money Laundering pleadings

Organized Crime Task Force, which involves complex and long-term criminal investigations related to gang activity, drug trafficking, firearms trafficking, loan sharking, bookmaking, money laundering, fraud, grand larceny,... labor racketeering, and other white-collar crime, as well as human trafficking. - Conduct law-rel...

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Archived Job Listings: Real Employers, Hidden Opportunities

The following jobs are no longer active but were real openings previously posted by employers. These listings provide valuable insight into employer hiring trends and frequently lead to job offers. In many cases, employers are still hiring or open to strong candidates even if no new job is posted. Applying to these listings often makes you the only applicant, increasing your chances of being hired.

  • ✅ LawCrossing has monitored employer hiring for 25+ years
  • ✅ Archived jobs include the original post date for transparency
  • ✅ Over 50% of LawCrossing job seekers find success this way

Fall Internship The intern will join Rackets & Enterprise Crime Bureau. The Bureau investigates and prosecutes systematic criminal activity committed by organized crime and criminal enterprises. The Bureau's cases include enterprise corruption, extortion, coercion, gambling, money laundering, bribery, and violations... of the New York prevailing wage law. Additionally, the Bureau contains two specialized units: the Labor Unit and the Money Laundering and Cyber Crime... Unit. Will... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Summer Internship The intern will join Rackets & Enterprise Crime Bureau. The Rackets and Enterprise Bureau investigates and prosecutes systematic criminal activity committed by organized crime and criminal enterprises. The Bureau's cases include enterprise corruption, extortion, coercion, gambling, money laundering, bribery, and violations... of the New York prevailing wage law. Additionally, the Bureau contains two specialized units: the Labor Unit and the Money Laundering an... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Internship Interns will assist the attorneys in preparing cases for trial, investigation, or appeal. At the end of the program, each intern is evaluated and if they are entering their third year of law school, they will be given an interview for a future position if that is their desire. Interns are assigned to assistant district attorneys in Rackets Bureau. The Rackets Bureau investigates and prosecutes systematic criminal activity committed by traditional organized cr... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Internship Interns will assist the attorneys in preparing cases for trial, investigation, or appeal. At the end of the program, each intern is evaluated and if they are entering their third year of law school, they will be given an interview for a future position if that is their desire. Interns are assigned to assistant district attorneys in the Economic Crimes Bureau. In a push to devote more resources and enhance to the investigations and prosecutions of financial,... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Internship Interns will assist the attorneys in preparing cases for trial, investigation, or appeal. At the end of the program, each intern is evaluated and if they are entering their third year of law school, they will be given an interview for a future position if that is their desire. Interns are assigned to assistant district attorneys in the Economic Crimes Bureau. In a push to devote more resources and enhance to the investigations and prosecutions of financial,... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Internship Interns will assist the attorneys in preparing cases for trial, investigation, or appeal. At the end of the program, each intern is evaluated and if they are entering their third year of law school, they will be given an interview for a future position if that is their desire. Interns are assigned to assistant district attorneys in the Economic Crimes Bureau. In a push to devote more resources and enhance to the investigations and prosecutions of financial, c... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Fall Internship The interns are assigned to assistant district attorneys in the Economic Crimes Bureau that investigates and prosecutes complex, sophisticated and substantial financial crimes including identity theft, real estate and mortgage fraud, credit card fraud, check fraud, bank fraud, tax crimes, investment schemes, trademark counterfeiting, money laundering, and the creation... and use of fraudulent identification and other forged documents. The directors of the progra... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Spring Internship The interns are assigned to assistant district attorneys in the Economic Crimes Bureau that investigates and prosecutes complex, sophisticated and substantial financial crimes including identity theft, real estate and mortgage fraud, credit card fraud, check fraud, bank fraud, tax crimes, investment schemes, trademark counterfeiting, money laundering, and the creation... and use of fraudulent identification and other forged documents. The directors of the prog... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Summer Internship The interns are assigned to assistant district attorneys in the Economic Crimes Bureau that investigates and prosecutes complex, sophisticated and substantial financial crimes including identity theft, real estate and mortgage fraud, credit card fraud, check fraud, bank fraud, tax crimes, investment schemes, trademark counterfeiting, money laundering, and the creation... and use of fraudulent identification and other forged documents. The directors of the prog... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Fall Internship The intern will join Rackets & Enterprise Crime Bureau. The Rackets and Enterprise Bureau investigates and prosecutes systematic criminal activity committed by organized crime and criminal enterprises. The Bureau's cases include enterprise corruption, extortion, coercion, gambling, money laundering, bribery, and violations... of the New York prevailing wage law. Additionally, the Bureau contains two specialized units: the Labor Unit and the Money Laundering and... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

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