Crime Jobs in Northport

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Full-time 12 views Experience : Min 4 yrs required

Title: Condominiums & Cooperatives Associate Job Responsibilities: - Serve as a real estate litigation associate focusing on complex real estate litigations and disputes, government investigations, and regulatory compliance matters in New York. - Provide legal counsel and representation to a diverse client base,...

Full-time 1 views Experience : Min 5 yrs required

Title: Senior CVA Attorney Job Responsibilities: The Senior CVA Attorney will be primarily responsible for representing adults who were victims of child abuse in New York. This position involves managing a caseload from inception to settlement or trial. Key responsibilities include: - Conducting...

Posted On Sep 13, 26
Full-time 1 views

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 Sep 10, 26
Full-time 3 views

Title: Assistant District Attorney (Technology) Job Responsibilities: The Assistant District Attorney (Technology) at the organization will work closely with the General Counsel and Technology Counsel to manage and oversee the Information Service Management Unit. The primary objective is to ensure the effective...

Posted On Aug 07, 26
Full-time 5 views Experience : Min 4 yrs required

Title: Special Assistant Attorney General Job Responsibilities: The Special Assistant Attorney General in the Medicaid Fraud Control Unit (MFCU) under the Criminal Justice Division is tasked with investigating and prosecuting complex financial misconduct within the healthcare sector. This includes leading team-based investigations...

Posted On Sep 10, 26
Full-time 1 views

Responsibilities: Interns in the Vehicular Crime Bureau will gain invaluable... experience in the criminal justice system. As part of their role, they will engage in various activities related to litigation, investigations, appellate work, technological tasks, analytical projects, community relations, legal compliance,...

Posted On Sep 10, 26
Full-time 7 views

Title: Assistant District Attorney (Entry-Level)** **Introduction** The organization is one of the largest prosecutorial offices in the country, actively seeking top-tier candidates who demonstrate diverse perspectives, a strong work ethic, integrity, and an unwavering dedication to public service and justice. Joining the...

Posted On Sep 02, 26
Full-time 4 views Experience : Min 4 yrs required

Title: Special Assistant Attorney General Job Responsibilities: The Special Assistant Attorney General will be responsible for prosecuting and investigating complex financial wrongdoing within the healthcare industry. This role involves leading team-based investigations alongside forensic accountants/auditors, detectives, and analysts to identify and prosecute...

Posted On Sep 10, 26
Full-time 2 views Experience : 2-10 yrs required

District Attorney (Laterals or Experienced Attorneys) Job Title Assistant District Attorney (Laterals or Experienced Attorneys) Job Responsibilities The role of an Assistant District Attorney in the organization involves a wide range of responsibilities due to the expansive functionality of one of the largest prosecutorial...

Posted On Sep 10, 26
Full-time 6 views

Title: Assistant District Attorney (Entry-Level) Job Responsibilities: The Assistant District Attorney (ADA) will begin their career by rotating through various bureaus to gain comprehensive experience in legal proceedings. Initially, ADAs will work in the Intake and Discovery Compliance Bureau, the District Court...

Posted On Sep 24, 26
Full-time 2 views Experience : Min 6 yrs required

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...

Full-time 1 views Experience : 1-3 yrs required

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...

Full-time 3 views Experience : 5-10 yrs required

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

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

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

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

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. -...

Full-time 7 views Experience : 1-10 yrs required

OverviewA law firm seeks an Associate Attorney with 1-5 years of litigation experience to join its Insurance Fraud/Special Investigation practice in Melville, NY. The role involves handling a diverse case inventory, including medical provider fraud, RICO, and workers' compensation, among...

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