Fraud Jobs in Manhasset

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United States
Posted On Jul 21, 26
Full-time 2 views Experience : Min 5 yrs required

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...

Full-time 2 views Experience : Min 4 yrs required

General in the Medicaid Fraud Control Unit (MFCU) of... investigating complex financial wrongdoing in the healthcare industry. The primary responsibilities include: - Leading collaborative investigations with forensic accountants/auditors, detectives, and analysts to identify and prosecute financial fraud and abuse in he......

Posted On Sep 07, 26
Full-time 1 views Experience : Min 5 yrs required

Title: Assistant District Attorney - Organized Crime & Rackets Bureau Job Responsibilities: An Assistant District Attorney (ADA) in the Organized Crime and Rackets Bureau is responsible for managing an active criminal case docket that involves complex and systemic criminal activities. The key...

Posted On Sep 07, 26
Contract, Full-time 17 views

Title: Summer 2026 Internship Program Job Responsibilities: - Interns will be assigned to one of twelve major bureaus within the organization, including areas such as the District Court Trial Bureau, County Court Trial Bureau, Organized Crime, Narcotics, Firearms and Gangs, Vehicular Crimes,...

Full-time 8 views Experience : Min 5 yrs required

Title: Senior Counsel, Legal - Labor & Employment (MSO & Physician) Job Responsibilities: - Demonstrate comprehensive knowledge of Labor & Employment (L&E) laws, regulations, and principles. - Provide legal counsel on L&E matters affecting Management Services Organizations (MSOs), physician practices, medical groups, and...

Posted On Sep 13, 26
Full-time 1 views

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 other protectees, ensuring their safety in every environment. Designing, planning,...

Posted On Sep 07, 26
Full-time 3 views

Title: Assistant District Attorney Job Responsibilities: The role of an Assistant District Attorney (ADA) in the organization involves a variety of responsibilities that are crucial for the management and prosecution of criminal cases. The day-to-day duties include: - Organizing and managing an active...

Full-time 16 views Experience : Min 1 yrs required

Job Title: Complex Insurance Fraud / Commercial Litigation Attorney Job... Responsibilities: The Complex Insurance Fraud / Commercial Litigation Attorney... will be responsible for handling various aspects of investigation and litigation in both state and federal courts. This includes developing and executing legal...

Full-time 2 views Experience : Min 1 yrs required

Job Title: Complex Insurance Fraud/Commercial Litigation Associate Job Responsibilities: - Handle... and demanding litigation work, requiring strong writing skills and excellent academic credentials. - Manage cases involving insurance and/or healthcare fraud, which is considered a... plus for this position. - Work in a fast-pace...

Posted On Sep 14, 26
Full-time 57 views Experience : Min 5 yrs required

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 District Attorneys (ADAs), providing guidance on...

Posted On Sep 14, 26
Full-time 42 views Experience : 3-7 yrs required

Assistant District Attorney-Trials & Investigations Division Job Responsibilities Managing a caseload of multi-disciplinary felony matters while adhering to strict statutory deadlines. Assistant District Attorneys are required to present cases to the Grand Jury and prosecute felony trials in Superior Court. This includes...

Posted On Sep 14, 26
Full-time 48 views

District Attorney- Entry Level Job Title Assistant District Attorney- Entry Level Job Responsibilities The Assistant District Attorney (ADA) will engage in a comprehensive training program designed to equip them with the necessary skills to become proficient prosecutors and experienced litigators. The responsibilities include: - Participating...

Posted On Sep 14, 26
Full-time 82 views Experience : 2-8 yrs required

Title: Assistant District Attorney - Special Prosecutions Division Job Responsibilities: - Manage a high-volume caseload of felony cases involving special victim’s cases, which include domestic violence, child abuse, child homicides, sexual assault, elder abuse, and human trafficking. - Work closely with nearly fifty...

Posted On Sep 14, 26
Full-time 32 views Experience : Max 3 yrs required

Assistant District Attorney - Entry Level Immediate Start Job Responsibilities: - Participate in a comprehensive training program designed to prepare new Assistant District Attorneys (ADAs) to become skilled prosecutors and experienced litigators. - Engage in lectures on criminal law, procedure, and ethics as...

Posted On Jun 19, 26
Full-time 15 views Experience : 25-20 yrs required

Experience: Lateral Bureau: Financial Fraud Bureau Civil Service Title:... Senior Investigative Assistant District Attorney Salary Range: $191,957-$211,100 Division: Investigations Division Description Job Summary: The organization seeks a well-qualified staff whose diverse backgrounds contribute to serve the million residents of the Bronx...

Posted On Jun 19, 26
Full-time 7 views Experience : Min 3 yrs required

ADA-Financial Frauds Bureau Job Responsibilities: The Assistant District Attorney (ADA) for the Financial Frauds Bureau (FFB) within the Investigations Division is tasked with a range of responsibilities designed to investigate and prosecute complex financial crimes. These duties include conducting thorough investigations into...

Posted On Jun 19, 26
Full-time 8 views Experience : Min 3 yrs required

Title: ADA-Auto Theft Prosecution Job Responsibilities: - Conduct investigations related to auto theft and associated crimes. - Draft subpoenas or warrants for various data or property, including electronic communications data, pen register, and cell site/GPS. - Perform intelligence, analytical, and investigative tasks comprehensively. - Organize...

Posted On Aug 06, 26
Full-time 74 views Experience : 1-8 yrs required

proactive and self-driven Medicare/Medicaid Fraud Attorney to handle complex... involving Medicare and Medicaid fraud, as well as False... research, and analytical skills, and have proficiency in pleading, motion, and discovery practice.Duties:Manage and litigate Medicare and Medicaid fraud cases, including i...

Full-time 7 views Experience : 1-8 yrs required

seeks a Complex Insurance Fraud and Commercial Litigation Attorney... in Uniondale, NY. The ideal candidate will have a minimum of one year of experience in complex litigation, with strong academic credentials and writing skills. This role involves handling challenging litigation...

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