Attorney: Lead Complex Civil Fraud Investigations (3882)
$87.59k - $182.46kState of New York, USA
Position InformationNY HELP: NoAgency: Attorney General, Office of theTitle: Attorney: Lead Complex Civil Fraud Investigations (3882)Occupational Category: LegalSalary Grade: NSBargaining Unit: M/C - Managerial/Confidential (Unrepresented)Salary Range: From $87594 to $182463 Annually Employment Type : Full-Time Appointment Type : Permanent Jurisdictional Class : Exempt Class Travel Percentage : 0%Schedule Workweek : Mon-FriHours Per Week : 37.5Workday From : 9 AM To : 5 PM Flextime allowed? : Yes Mandatory overtime? : Yes Compressed workweek allowed? : Yes Telecommuting allowed? : YesLocation County : New York Street Address : 28 Liberty St : City : New York State: NY Zip Code: 10005Job Specifics Duties Description : Criminal Justice Division Medicaid Fraud Control Unit, Civil Enforcement Division—New York City Special Assistant Attorney General Reference No. MFCU/CED_NYC_SAAG_3882Application Deadline is August 7, 2026Salary Range: $83,594 - $178,463 + $4,000 in location pay To be considered for this opportunity, submit a complete application online at ag.ny.gov/job-postings/attorneys The Civil Enforcement Division will consider applications from attorneys with prosecutorial experience who are seeking to expand their range of skills.The Office of the New York State Attorney General’s (OAG) Medicaid Fraud Control Unit (MFCU) seeks experienced litigators to serve as Special Assistant Attorneys General in its Civil Enforcement Division, which is based primarily in the unit’s New York City office. The selected attorneys will lead complex civil fraud investigations in the healthcare industry, as well as litigate such matters in federal and state courts. The Medicaid program provides health coverage to millions of New Yorkers, including low-income persons, children, elderly adults, and people with developmental disabilities. MFCU is the nation’s premier law enforcement agency charged with ensuring the financial integrity of New York state’s $96 billion Medicaid program by investigating healthcare providers, such as pharmaceutical companies, doctors, hospitals, and nursing homes, who engage in Medicaid billing schemes that cause harm to Medicaid recipients and the loss of millions of dollars to the state of New York. MFCU also works to protect elderly and disabled New Yorkers by investigating reports of abuse and neglect in nursing homes and other residential health care facilities in the state. Possessing both civil and criminal enforcement powers, MFCU uses various state laws to bring civil actions and criminal proceedings, including asset forfeiture actions. Many of the unit’s investigations are conducted in coordination with other federal, state, or local government and prosecutorial agencies, and have resulted in large-scale criminal convictions and the recovery of millions of dollars of taxpayer money.Several matters that highlight MFCU’s important work include OAG’s report concerning neglect of nursing home residents across New York state during the COVID-19 pandemic, and the recent filing of four major lawsuits against nursing homes, including Centers Health Care, Cold Spring Hills Center for Nursing and Rehabilitation, The Villages of Orleans Health and Rehabilitation Center, and Fulton Commons Care Center, Inc. Additional significant cases include a $12 million settlement and major reforms at an upstate nursing home to stop resident abuse and neglect, a recovery of over $5 million from a nonprofit for failure to provide services to New Yorkers with developmental disabilities, and a $22.7 million agreement with a pharmaceutical company for its kickback scheme. Minimum Qualifications : Qualifications:• A minimum of four (4) years of practice experience, including substantial experience conducting pre-filing investigations and discovery;* • Excellent analytical, legal research, and writing skills; • Strong communication, teamwork, and organizational skills;• The ability to articulate the critical issues in a case accurately and concisely; • Sound judgment with the ability to work independently and as a productive team member fostering supportive, respectful, and collaborative relationships with staff at all levels of the organization;• Technology proficiency that preferably includes knowledge of and experience with Microsoft Office applications;• Familiarity with case management software and eDiscovery platforms is a plus, though not required; and• Prior deposition and trial experience is a plus, though not required. *The Civil Enforcement Division will consider applications from attorneys with prosecutorial experience who are seeking to expand their range of skills. Applicants must reside in (or intend to soon become a resident of) New York state and be admitted to practice law in New York state. In addition, the Public Officers Law requires that OAG attorneys be citizens of the United States. A two (2) year commitment upon being hired is a condition of employment. Additional Comments : The salary range for this position is $$83,594 - $178,463 plus $4,000 in location pay. To learn more about Assistant Attorney General compensation, please visit the following page: an employee of OAG, you will join a team of dedicated individuals who work to serve the people of our state through a wide variety of occupations. We offer a comprehensive New York state benefits package, including paid leave, health, dental, vision, and retirement benefits, and family-friendly policies. Additionally, OAG offers a robust Workplace Flexibilities Program with multiple options for employees, including telecommuting (up to two days per week) and alternative work schedules.Candidates from diverse backgrounds are encouraged to apply. The OAG is an equal opportunity employer and is committed to workplace diversity.Some positions may require additional credentials or a background check to verify your identity.How to Apply Name : Legal Recruitment Telephone : View phone number on click.appcast.io Fax : Email Address : View email address on click.appcast.io Street : 28 Liberty St: Legal Recruitment Bureau City : New York State : NY Zip Code : 10005Notes on Applying: How to ApplyApplications must be submitted online via this link: must be prepared to submit a complete application consisting of the following:• Cover Letter: You may address your letter to the Legal Recruitment Unit. Indicate why you are interested in this position and what makes you a strong candidate. You may wish to include information about what life experiences you will bring to the position that will enhance OAG’s ability to better serve the diverse population of this state.• Resume• Legal Writing Sample• Reference List: Submit a list of three (3) professional references; supervisory references are preferred. For each reference, indicate the nature and duration of your relationship. Include contact information and email addresses for each reference. Please note that your references will not be contacted until after you interview for the position.The OAG provides reasonable accommodations to applicants with disabilities. If you have questions regarding a position with OAG, the application process, or need assistance with submitting your application, please contact Legal Recruitment via email at View email address on click.appcast.io or phone at View phone number on click.appcast.io.For more information about OAG, please visit our website: ag.ny.gov
$79.14k - $91.01k
Civil Investigator Supporting the US Attorney's Office #25-393 Join to apply for the Civil Investigator... ...investigate trends and leads to develop potential... ...Lends support to existing fraud matters by collaborating... ...particularly in large and complex investigations. Provides...FraudTemporary workWork at officeLocal areaRemote work$87.59k - $182.46k
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...Description:Ashurst Perkins Coie LLP is a leading international law firm and has... ...to join its White Collar and Investigations practice. The position will... ...inquiries, interacting with criminal and civil authorities, and assisting with complex commercial litigation, including...SuggestedFull timeWork at office$87.59k - $182.46k
...of the New York State Attorney General provided pay range... ...Division Medicaid Fraud Control Unit—Hauppauge... ...experience prosecuting and/or investigating complex financial wrongdoing... .... MFCU attorneys lead collaborative, team-... ...state. Possessing both civil and criminal enforcement...FraudFull timeWork at officeLocal areaRemote work2 days per week$130k
...a talented team of litigation attorneys who are dedicated to getting the... ...seeking an experienced civil litigation attorney to join our... ...combating healthcare and insurance fraud throughout the region and have... ..., arbitrations, and other complex assignments ~ Experience in...FraudLocal areaRemote workFlexible hours$235k - $365k
...associate (2-5 years of experience) for its White Collar and Investigations practice in New York. Responsibilities Conduct... ...Respond to government inquiries. Interact with criminal and civil authorities. Assist with complex commercial litigation, including securities,...Local area- A healthcare company in New York is seeking a Fraud Investigator to conduct in-depth investigations of reported fraud. Responsibilities include mentoring other investigators, investigating Medicaid fraud cases, and maintaining relationships with law enforcement. Candidates...Fraud
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...Description Litigation Career Associate Attorney Direct Counsel is seeking a... ...opportunity for an attorney with 7+ years of complex civil litigation experience to join a highly... ...-term disability coverage ~ Industry-leading parental leave ~ Health Savings Account...Temporary workRemote workFlexible hours$245k - $320k
Venable LLP’s Investigations and White Collar Defense Group seeks a... ...internal investigations, civil enforcement, or complex litigation. Candidates should... ...involving DOJ, SEC, state attorneys general, inspectors... ...Handling matters involving fraud, False Claims Act issues,...FraudWork at office$87.59k - $182.46k
Position InformationNY HELP: NoAgency: Attorney General, Office of theTitle: Attorney: Office of Immigrant Trust, Civil Litigation (3888)Occupational Category: LegalSalary... ...regarding violations of law, conduct investigations, and bring legal actions to enforce the law...Permanent employmentFull timeWork at officeLocal areaRemote work2 days per week$87.59k - $182.46k
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$125k - $175k
...Trial Attorney: Insurance Defense New York Metro Area law firm with... ...property damage, subrogation, and fraud. Analyze case facts, prepare... ...procedures. Proven ability to handle complex litigation and cases through... ...our clients in all areas of civil litigation. Our primary...FraudFull timeTemporary workWork at officeFlexible hours$190k - $235k
Government Investigations & White Collar Associate Location: Long Island,... ...investigations, enforcement actions and complex white collar matters... ...criminal defence and complex civil litigation matters Draft... ...analyse complex enforcement and fraud issues Defend clients in...Fraud$200k - $250k
...Are Legal Revolution A prestigious Manhattan firm seeks a Civil Litigation Associate to lead high-stakes commercial disputes in a dynamic, hybrid... ...shareholder and contract disputes in federal courts. Draft complex motions for business tort litigation. Conduct remote...Full timeContract workWork at officeRemote workFlexible hours- ...BCG Attorney Search is seeking an experienced civil litigation attorney in New York, NY. The ideal candidate will have over 10 years of experience managing complex litigation cases independently with significant experience in construction litigation, insurance defense,...
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- ...intentional, and your growth as an attorney is a firm-wide priority. The... ...Dennehey, P.C., an Am Law 200 civil defense firm with more than... ...responsibility and meaningful exposure on complex cases. This position offers... ...trial lawyers who now lead teams, manage books of...
$190k - $235k
...collective thinking. Responsibilities Counsel, investigate, defend, and litigate all forms of... ...and organizations that receive civil investigative demands, subpoenas, or other... ...enforcement litigation, and related complex civil fraud litigation (preferred). Strong academic...FraudWork experience placement$125k
...full-time Probate Litigation Attorney to handle contested and uncontested... ...; if you bring solid civil litigation skills, we will teach... ...with clients navigating grief, complex family dynamics, and inheritance... ..., undue influence, or alleged fraud. Trust and estate disputes over...FraudFull time$100k - $130k
...Marshall Dennehey, a leading Am Law 200 civil defense law firm... ...seeking an SIU Litigation Attorney for its New York... ...passion for combatting fraud against the... ...strong litigation and investigative talents to help defend... ...negotiate on a variety of complex matters. Key...FraudFull timeWork at officeLocal area$235k - $278k
...managing employment litigation and investigations related to whistleblower... ...involving retaliation, fraud, and regulatory or compliance... ...leadership and strategic advice on complex legal issues and implications... ..., including advising on and leading investigations related to whistleblower...FraudFull timePart timeWork at officeFlexible hoursDay shift$150k - $210k
...highly accomplished New York City law firm with a focus on defense litigation. The firm is dedicated to resolving complex and contested matters in civil, construction, insurance, and real estate litigation for our clients across the state. Joining our firm will provide...
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