Fraud Jobs in Roslyn

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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...

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Posted On Sep 30, 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...

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Posted On Sep 30, 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,...

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Posted On Sep 30, 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...

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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...

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Full-time Experience : Min 5 yrs required

Title: Senior Counsel, At Home Solutions Job Responsibilities: - Serve as a day-to-day commercial legal partner for one or more At-Home Solutions businesses, offering practical, risk-tailored, business-oriented advice on commercial and operational matters. - Draft, review, and negotiate agreements across various domains such...

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Posted On Sep 29, 26
Full-time 1 views

Title: Criminal Investigator Job Responsibilities: - Serve as a Special Agent providing oversight and management of investigatory activities for the **Members Only.** (TSA). - Report to the Assistant Special Agent in Charge. - Oversee and conduct criminal investigations and serious employee misconduct matters. -...

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Posted On Sep 23, 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...

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Posted On Sep 23, 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...

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Posted On Sep 23, 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...

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Posted On Sep 23, 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...

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Posted On Sep 23, 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...

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Posted On Sep 11, 26
Full-time 11 views

District Attorney, Housing & Worker Protection Bureau Job Title: Assistant District Attorney, Housing & Worker Protection Bureau Job Responsibilities: The Assistant District Attorney position within the Housing & Worker Protection Bureau at the organization involves a comprehensive range of legal responsibilities focused on...

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Posted On Sep 11, 26
Full-time 13 views Experience : Min 15 yrs required

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 Aug 14, 26
Full-time 2 views Experience : Min 8 yrs required

TITLE: Managerial Position, Crimes Against Revenue Unit (CARU) within the Financial Frauds Bureau JOB RESPONSIBILITIES: - Handling complex financial crimes targeting government programs and coffers. - Supervising Assistant District Attorneys in the Financial Frauds Bureau who handle CARU cases from investigation through trial. -...

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Posted On Aug 17, 26
Full-time 75 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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