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Crime Jobs in Mount Kisco

31 jobs
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United States
Posted On Sep 24, 26
Full-time 18 views Experience : Min 2 yrs required
Practice Area:
Insurance Coverage Insurance Defense - General Personal Injury Defense
Job Tags:
criminal employee benefits equity Insurance Litigation professional liability Social Services trials
Practice Area:
Insurance Coverage Insurance Defense - General Personal Injury Defense
Job Tags:
criminal employee benefits equity Insurance Litigation professional liability Social Services trials

Title: HPI Claims Attorney Job Responsibilities: - Oversee all aspects of the litigation process for claims to minimize company risk of loss. - Analyze coverage issues, conduct investigations, and evaluate to determine the validity of moderately complex claims; may work with outside counsel. -...

Posted On Jul 27, 26
Full-time 2 views Experience : 5-10 yrs required
Job Tags:
acquisitions Deferred Compensation due diligence export control Insurance mergers partnerships title
Job Tags:
acquisitions Deferred Compensation due diligence export control Insurance mergers partnerships title

Director, Legal Compliance Job Responsibilities: - Drive enhancements to the enterprise Economic Sanctions and Export Controls compliance programs. - Adapt policies, procedures, and controls to keep pace with business and regulatory changes. - Develop and deliver trainings and communications on program requirements across the...

Posted On Sep 23, 26
Full-time 53 views Experience : Min 5 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal equity Ethics Felony International Law Media title trials Weapons
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal equity Ethics Felony International Law Media title trials Weapons

Bureau Chief - Violent Criminal Enterprise Bureau Job Title: Deputy Bureau Chief - Violent Criminal Enterprise Bureau Job Responsibilities: - Assist the Bureau Chief in overseeing the daily operations of the bureau, including case assignments, legal strategy, and prosecutorial decision-making. - Supervise and mentor Assistant...

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

work within the Organized Crime Task Force, which involves... 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...

Posted On Sep 18, 26
Full-time 3 views Experience : Max 2 yrs required
Practice Area:
Adoption Law Divorce Law Family Law - General
Job Tags:
child Child Support children crime Deferred Compensation hospitals pleadings trials
Practice Area:
Adoption Law Divorce Law Family Law - General
Job Tags:
child Child Support children crime Deferred Compensation hospitals pleadings trials

Title: Assistant County Attorney, Family Court Bureau, Juvenile Delinquency Job Responsibilities: The Assistant County Attorney in the Family Court Bureau will be tasked with a variety of responsibilities centered around juvenile delinquency and child welfare. Key duties include: - Drafting legal documents such...

Posted On Aug 07, 26
Full-time 4 views Experience : 3-10 yrs required
Practice Area:
Criminal Law - Prosecution
Practice Area:
Criminal Law - Prosecution

multi-state, and international organized crime activities. - Collaborate with law... to develop and implement strategies for dismantling organized crime networks. - Lead and manage... complex criminal investigations, including overseeing the collection and analysis of evidence. - Prepare and present cases in court, includin...

Posted On Sep 13, 26
Full-time 1 views
Job Tags:
branding Counterfeiting crime criminal Domestic Violence evidence federal government fraud Government JOBS Act Misdemeanor Privacy Rule of Law social security
Job Tags:
branding Counterfeiting crime criminal Domestic Violence evidence federal government fraud Government JOBS Act Misdemeanor Privacy Rule of Law social security

Agent, GL 07-11 Duties: Conducting complex criminal investigations into financial crimes, including counterfeiting, cyber fraud, and other threats to the financial infrastructure of the United States. Providing physical protection for the President, Vice President, their families, visiting foreign dignitaries, and...

Posted On Aug 10, 26
Full-time 1 views Experience : Min 7 yrs required
Practice Area:
Litigation - White Collar Crime & Government Investigations - Defense Litigation - Securities Litigation - Defense
Job Tags:
agreements brokers Cybersecurity financial services regulatory fraud hedge funds Litigation Securities title
Practice Area:
Litigation - White Collar Crime & Government Investigations - Defense Litigation - Securities Litigation - Defense
Job Tags:
agreements brokers Cybersecurity financial services regulatory fraud hedge funds Litigation Securities title

Litigation - Associate General Counsel Job Responsibilities: - Represent the company in arbitration and other adversarial proceedings, both directly and in collaboration with outside counsel. - Coordinate with outside counsel on court actions involving the company. - Represent company employees in third-party proceedings. - Advise...

Posted On Sep 08, 26
Full-time 7 views Experience : 10-15 yrs required
Job Tags:
Affirmative Action AML Broker Dealer due diligence equity Money Laundering Securities Act of 1933
Job Tags:
Affirmative Action AML Broker Dealer due diligence equity Money Laundering Securities Act of 1933

the Role Company is seeking a Vice President to join its Regulatory and Compliance team. The candidate will collaborate with senior Compliance team members to ensure adherence to AML regulatory requirements in the United States and other regions where Company...

Posted On Sep 24, 26
Full-time 2 views Experience : Min 6 yrs required
Job Tags:
AML crime criminal emerging technologies finance Financial Institutions fraud Government Immigration Insurance Money Laundering Mutual Funds OFAC public sector Software terrorist financing
Job Tags:
AML crime criminal emerging technologies finance Financial Institutions fraud Government Immigration Insurance Money Laundering Mutual Funds OFAC public sector Software terrorist financing

Anti-Money Laundering - Financial Crime and Fraud Job Responsibilities: As an... Anti-Money Laundering (AML) Manager, the primary responsibility is to assist clients in mitigating risks related to money laundering, terrorist financing, and sanctions violations. This role requires improving clients' abilities to meet...

Posted On Jul 15, 26
Full-time 1 views Experience : 1-3 yrs required
Practice Area:
Litigation - White Collar Crime & Government Investigations - Defense Litigation - Securities Litigation - Defense
Job Tags:
civil litigation Litigation pleadings Securities white collar
Practice Area:
Litigation - White Collar Crime & Government Investigations - Defense Litigation - Securities Litigation - Defense
Job Tags:
civil litigation Litigation pleadings Securities white collar

Title: Litigation Associate Job Responsibilities: - Conduct legal research and analysis to support litigation cases. - Draft pleadings, discovery requests/responses, and motions. - Participate in civil litigation, white collar defense, and securities matters. - Engage in internal investigations as required. - Collaborate with senior attorneys to...

Posted On Aug 19, 26
Full-time 3 views Experience : 5-10 yrs required
Practice Area:
Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
equity Ethics family Harassment Machine Learning NASDAQ special projects
Practice Area:
Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
equity Ethics family Harassment Machine Learning NASDAQ special projects

Title: Director, Global Investigations Services Job Responsibilities: - Collaborate with the VP, Investigations to define and refine strategic priorities for the investigations program. - Partner with all brands and subsidiaries globally to effectively implement investigation priorities. - Manage a docket of complex and sensitive...

Posted On Sep 24, 26
Full-time 3 views Experience : Min 7 yrs required
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN Government Money Laundering OFAC Privacy
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN Government Money Laundering OFAC Privacy

Title: Manager – Digital Assets - AML/KYC/BSA Knowledge Job Responsibilities: As a Manager in the Digital Assets team, you will be responsible for leading projects and teams focused on compliance, risk management, and investigation within the digital assets sector. Your role...

Posted On Sep 24, 26
Full-time 3 views Experience : Min 5 yrs required
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN fraud Government Money Laundering OFAC Privacy Software
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN fraud Government Money Laundering OFAC Privacy Software

Title: Senior Consultant – Digital Assets - AML/KYC/BSA Knowledge Job Responsibilities: As a Senior Consultant in the Digital Assets space with a focus on AML/KYC/BSA knowledge, the candidate will be responsible for collaborating with leading organizations to develop and execute next-generation...

Posted On Jun 29, 26
Full-time 8 views
Job Tags:
child crime criminal family Litigation public defender
Job Tags:
child crime criminal family Litigation public defender

Title: Summer Legal Internship Division Unit: Family Support Court Magistrate (statewide) Job Responsibilities: - Certified Legal Intern: Law students eligible for certification under Practice Book Section 3-14 et. seq. may appear in court. It is essential for candidates to read the requirements in...

Posted On Jun 29, 26
Full-time 4 views
Job Tags:
child crime criminal family Litigation public defender
Job Tags:
child crime criminal family Litigation public defender

Title: Summer Legal Internship Job Responsibilities: - Participate in legal, investigation, and social work activities within the organization. - Eligible law students may appear in court as Certified Legal Interns, subject to meeting specific certification requirements under Practice Book Section 3-14 et. seq. -...

Posted On Aug 04, 26
Full-time 2 views Experience : Min 3 yrs required
Practice Area:
Insurance Coverage Insurance - Regulatory & Compliance Employment Law - Litigation Employer Defense Employment Law - General
Job Tags:
artificial intelligence brokers crime depositions fiduciary Financial Institutions FMLA Insurance Litigation marketing trials
Practice Area:
Insurance Coverage Insurance - Regulatory & Compliance Employment Law - Litigation Employer Defense Employment Law - General
Job Tags:
artificial intelligence brokers crime depositions fiduciary Financial Institutions FMLA Insurance Litigation marketing trials

Title: Claims Counsel, Management Liability Job Responsibilities: - Manage a caseload of primary and excess Management Liability Claims, including Private Company D&O, Employment Practices Liability, Fiduciary Liability, and Commercial Crime claims. - Analyze, investigate, and... resolve Management Liability claims of varying levels of...

Posted On Aug 18, 26
Full-time 1 views
Practice Area:
Adoption Law Divorce Law Family Law - General
Job Tags:
children Domestic Violence family Family Law Immigration Restraining Order sexual assault
Practice Area:
Adoption Law Divorce Law Family Law - General
Job Tags:
children Domestic Violence family Family Law Immigration Restraining Order sexual assault

Title: Temporary Staff Attorney - Family Unit Restraining Order Project Job Responsibilities: The attorney will be responsible for providing holistic, client-centered legal advocacy specifically for domestic violence survivors who are seeking court protection. The main duties include: - Staffing the organization's court office...

SIU Litigation Attorney

Recruiter • **Members Only** Westchester, NY

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Posted On Aug 11, 26
Full-time 5 views Experience : 1-8 yrs required
Practice Area:
Insurance Coverage Litigation - Labor & Employment Litigation - General (consumer) Litigation - Commercial Insurance Defense - General Trucking and Auto Defense Litigation - White Collar Crime & Government Investigations - Defense Personal Injury Defense
Practice Area:
Insurance Coverage Litigation - Labor & Employment Litigation - General (consumer) Litigation - Commercial Insurance Defense - General Trucking and Auto Defense Litigation - White Collar Crime & Government Investigations - Defense Personal Injury Defense

OverviewA law firm seeks an SIU Litigation Attorney with at least one year of experience for its offices in New York, NY, Purchase, NY, or Melville, NY. The candidate will focus on defending against fraudulent claims in the insurance industry...

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