Attorney: Investigate/Prosecute White-Collar Crimes (3876)
$83.59k - $178.46kStateJobsNY
Assistant Attorney General
The Office of the New York State General (OAG) is seeking an experienced attorney for the Criminal Enforcement and Financial Crimes Bureau (CEFC), based in New York City. The bureau investigates and prosecutes criminal acts related to securities fraud, embezzlement, unlicensed practice of law, and other white-collar crimes. The bureau includes attorneys and analysts who collaborate with OAG detectives and auditors and other law enforcement partners to conduct complex, long-term criminal investigations and prosecute cases statewide, from charging through conviction.
We are seeking an attorney with a minimum of five (5) years of New York state prosecutorial experience, including significant experience in the investigation of white-collar crimes, utilizing techniques such as search warrants, cell-site orders, cooperating witnesses, and forensic analysis of large volumes of documents and financial records. The candidate must have substantial grand jury and trial experience, be highly motivated and results-oriented, and possess excellent communication and writing skills. Employment will require occasional travel to handle matters on Long Island and the Mid-Hudson. Other occasional travel within New York state may be required.
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.
The salary range for this position is $83,594 - $178,463 + $4,000 in location pay. To learn more about attorney compensation, please visit the following page:
ag.ny.gov/sites/default/files/assistant_attorney_general_compensation.pdf
As 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.
$91.51k - $190.64k
...NY HELPS No 55-b/c Eligible No Agency Attorney General, Office of the Title Attorney: Investigate/Prosecute White-Collar Crimes (3876) Occupational Category Legal Salary Grade NS Bargaining Unit M/C - Managerial/Confidential (Unrepresented) Salary Range...SuggestedPermanent employmentFull timeInternshipWork at officeRemote work2 days per week$235k - $310k
...grow and reach their full potential.We are seeking a junior to midlevel associate with 2-4 years of experience in white collar defense and investigations as well as in complex civil, regulatory and criminal litigation. This position is open to the firm’s Phoenix and Seattle...SuggestedFull time- ...Confidential search – AmLaw 10 firm, Washington, DC. A white collar defense and government investigations practice in Washington, DC is open to a senior... ...criminal experience at a law firm, at DOJ or a U.S. Attorney's Office, or a combination Washington, DC-based or...SuggestedWork at office
- ...Job Description District Attorney’s Office EOE DISTINGUISHING... ...THE CLASS : This specialized investigative work involves the investigation of alleged crimes, interviewing victims of... ...evidence in connection with the prosecution of suspects, assistance with the...SuggestedFull timePart timeWork at officeWeekend workAfternoon shift
$75 - $135 per hour
...Now Hiring – Of Counsel Attorney | Federal Criminal &... ...complex healthcare fraud investigations, False Claims Act (FCA) cases, white-collar criminal matters, and related... ..., or federal criminal prosecution experience who are... ...defense White-collar crime and healthcare fraud...SuggestedHourly payContract workPart timeWork at officeImmediate startRemote workFlexible hours$89k
...Senior Attorney The Florida Department of Law Enforcement (FDLE... ...regarding ongoing criminal investigations and criminal intelligence gathering... ...Program concerns, DNA and Crime Laboratories legal questions... ...) professional licensure prosecutions, agency contracts,...Work at officeTrial period$96.51k - $115.94k
...Services Job Classification Title Attorney IV (NS) Position Number 6504... ...the North Carolina State Crime Lab, the North Carolina... ...conviction cases by handling the investigation, briefing and hearing of... ...District Attorneys in capital prosecutions. The Section serves as the...Work at officeLocal areaNight shift$169.28k - $197.2k
...Narcotics and Forfeiture Section Attorney Appointment Type Attorney... ...Section pursues criminal prosecutions and criminal and civil asset... ...transnational organized crime; and the top command and... ...The Bank Integrity Unit investigates and prosecutes banks and other...Permanent employmentInternshipWork at officeRelocation- ...Honeywell International Inc. seeks a General Counsel for Antitrust and White Collar to lead strategic antitrust and white-collar criminal matters for Honeywell Automation following the spin of the Aerospace segment. You will be a member of the Regulatory and Compliance...
- ...Federal Civil and Or Criminal Defense Attorney to join our law firm in an Of Counsel... ...qui tam cases, procurement, and or white-collar crime cases. With a passion for law, we want... ...records Respond to subpoenas, civil investigative demands (CID) Litigation and Trial...Work at office
$90.13k - $134.51k
...apply, follow the link below to the Attorney General’s Office direct application page... ...BUREAUENTERPRISE & MAJOR CRIMES DIVISION(Springfield Office)Attorney... ...Attorney General position involves the investigation and prosecution of complex criminal cases within the...Full timeWork at officeLocal areaRemote work$46.23 - $91.03 per hour
...Department: District Attorney Division: District Attorney... ..., file and present the prosecution case in all phases of criminal... ..., sexual assault, white-collar crimes, drug and firearm trafficking... ...the results of a background investigation, which may include both a...Hourly payPermanent employmentFull timeTemporary workPart timeWork experience placementH1bWork at officeFlexible hours- ...have a genuine interest in sanctions, export controls, white collar crime or regulatory investigations, and, ideally, relevant PQE, in the range of 1-4... ...requirements, compliance programmes, investigations/prosecutions, reporting obligations and the impact of sanctions on...
$66k - $115k
...Job Posting Title Assistant District Attorney Agency 220 DISTRICT ATTORNEYS... ...protect the public by aggressively prosecuting violent crime, advocating for and supporting crime... ...and maintain a favorable background investigation. Graduation from an accredited law school...Full timePart timeWork at officeLocal area- ...Assistant District Attorney The 18th Prosecutorial District (... ...general felonies and property crimes, as well as the criminal... ...qualifications include prior prosecution experience, a Juris Doctorate... ...harassment, or who participate in investigations into such conduct. This...Full timeWork at officeLocal areaImmediate startRelocation
$72.81k - $83.73k
...initiative that removes the tools of crime from criminal organizations,... ...of the United States Attorney's Office (USAO). If you are... ...10) year minimum background investigation. Agency Overview... ...USAO is responsible for the prosecution of both criminal and civil actions...Work at officeImmediate start- ...initiative that removes the tools of crime from criminal organizations,... ...of the United States Attorneys Office (USAO).... ...matters, and requests further investigating by other agency personnel to... ...USAO is responsible for the prosecution of both criminal and civil actions...Work at office
- ...Section (MNF) pursues criminal prosecutions and criminal and civil asset... ...transnational organized crime; and the top command and control... ...The incumbent is an Attorney Advisor in MNF's Program Management... ...of a background investigation. Only U.S. citizens are eligible...For contractorsWork at officeLocal area
$122,000 - $124,000 per day
...this job posting is for multiple Prosecuting Attorney openings.”Performs entry to... ...BCI).ESSENTIAL FUNCTIONSReviews investigative reports and screens requests for... ...areas: homicide; special victims; white collar fraud; gang organized crime. Salt Lake County District Attorney...Full timeCurrently hiringWork at office- ...part of a dynamic vertical prosecution team? Are you interested in... ...Burbank Regional Office. DMFEA investigates and prosecutes fraud... ...dependent adults. The Deputy Attorney General (DAG) in this position... ...investigative auditors and crime analysts. The DAG advises,...Full timeWork at officeLocal areaRemote workNight shift
- ...Division (Fraud Division) investigates and prosecutes those who commit... ...qualified experienced attorneys for three-year renewable term... ...development and management of HCF prosecutions. Engages in all phases of... ...matters. Knowledge of white collar criminal litigation....Full timeLocal areaRelocation
- Prince George’s County State's Attorney's Office is seeking an experienced attorney for the Special Prosecutions & Public Integrity Unit. You will review investigations, determine charges, and prosecute complex matters with high-profile implications. Applicants should have...Work at office
$48.79 - $65.03 per hour
...Position The Riverside County District Attorney's Office seeks Deputy District Attorneys... ...and IV levels to support the Special Prosecutions Unit. Incumbents will be required to travel... ..., State Bar or judicial council investigation/litigation are highly desired. Deputy...Hourly payWork at office- ...initiative that removes the tools of crime from criminal organizations,... ...of the United States Attorney's Office (USAO).... ...testimony and depositions. Investigates facts and laws of cases and... ...USAO is responsible for the prosecution of both criminal and civil actions...Work at officeFlexible hours
- ...initiative that removes the tools of crime from criminal organizations,... ...of the United States Attorney's Office (USAO). If you are... ...and depositions. Investigates facts and laws of cases and... ...USAO is responsible for the prosecution of both criminal and civil actions...Work at officeFlexible hours
- ...initiative that removes the tools of crime from criminal organizations,... ...of the United States Attorney's Office (USAO).... ...probable cause by reviewing investigative reports, establishing the need... ...development, presentation, and prosecution of federal cases Knowledge...Temporary workWork at officeFlexible hours
- ...below: Supervisory Trial Attorney/ Deputy Chief... ...Division ("Fraud Division") investigates and prosecutes those... ...and personally prosecuting offenders in district... ...prosecution of complex white collar and corporate investigations... ...on white-collar crime issues. Represents the...Private practiceWork at officeLocal areaRelocation
- ...initiative that removes the tools of crime from criminal organizations,... ...of the United States Attorney's Office (USAO).... ...probable cause by reviewing investigative reports, establishing the need... ...development, presentation, and prosecution of federal cases Knowledge...Work at officeFlexible hours
- ...and manages the work of the Trial Attorneys on investigations and prosecutions ensuring ongoing individual and team... ...and prosecution of complex white collar and corporate investigations and prosecutions... ...and officials on white-collar crime issues. Represents the U.S. in...
$112k - $132k
...We're seeking an experienced litigation attorney who is ready to independently manage... ...stakes litigation matters from initial investigation through resolution while working directly... ...insurance defense, government practice, white-collar defense, commercial litigation, and...Remote jobWork at officeRelocation
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Attorney: Investigate/Prosecute White-Collar Crimes (3876). Be the first to apply!
- county attorney United States
- government attorney United States
- senior associate attorney United States
- labor & employment attorney United States
- attorney United States
- claims attorney United States
- commercial real estate attorney United States
- contract attorney United States
- entertainment attorney United States
- entry level transactional attorney United States




