Investigative ADA: Financial Frauds Bureau (Bronx)
Office of the District Attorney, Bronx County
A New York County Attorney's Office seeks an Investigative Assistant District Attorney to investigate cybercrimes and prosecute fraud cases. Applicants must have a Juris Doctorate, be admitted to the New York State Bar, and possess at least 3 years of investigative and trial experience. Strong legal writing skills and excellent interpersonal abilities are essential. The role involves conducting investigations, managing trials, and working with law enforcement agencies to serve the Bronx community effectively. #J-18808-Ljbffr Office of the District Attorney, Bronx County
- JOB SUMMARY: The Bronx District Attorney’s Office seeks a well-qualified staff whose diverse backgrounds contribute... ...pursue a safer Bronx through fair justice. The Financial Frauds Bureau(FFB), located within the Investigations Division, investigates and prosecutes cybercrimes,...Work at officeFinancialFraudFull timeNight shiftWeekend work
- ...'s office in New York seeks a qualified Investigative Assistant District Attorney to conduct investigations... ...related to cybercrimes and complex frauds. Ideal candidates must have a Juris... ...safety through fair justice in the Bronx. #J-18808-Ljbffr The Office of the Bronx...Work at officeFinancialFraud
$139k - $180k
The Queens District Attorney's Office is recruiting for a management position in the Financial Frauds Bureau in New York. This role includes handling complex investigations and supervising Assistant District Attorneys. Required qualifications consist of a J.D. degree, active...Work at officeFinancialFraud- ...Attorney's Office in New York seeks a Senior Investigative Assistant District Attorney to pursue... ...related to cybercrimes and financial frauds. Ideal candidates will have a Juris Doctorate... ...is essential. #J-18808-Ljbffr The Office of the Bronx District AttorneyWork at officeFinancialFraud
$54.08k - $58k
...Law Enforcement Investigator II – Florida Department of Financial Services Job Type: Full-Time | Career Service Location... ...of financial, insurance, and fraud-related laws . The Division of Criminal... ...and arson-related offenses . The Bureau of Fire, Arson & Explosives...Work at officeFinancialFraudFull timeLocal areaTrial period$95k
...Office of the District Attorney, Bronx County (“BXDA”) is charged... ...and enthusiastic Cold Case Investigator. A dedicated Cold Case Investigator... ...agencies and government and financial institutions. Assist... ...grand larceny, financial crimes, fraud, and identity theft. As...Work at officeFinancialFraudWeekend workAfternoon shift$79.52k
...Position Title: Senior Rackets Investigator Civil Service Title: Senior... ...Investigator to join the Rackets Bureau’s Worker Protection Unit (WPU) and its Construction Fraud Task Force. This unit... ...through collateral contacts, financial institutions, and other law enforcement...Work at officeFinancialFraudFull timeTemporary workFor contractorsMonday to FridayFlexible hoursShift work- ...FinCrime Subject Matter Expert (Investigations) About the role Financial Crime Operations is at the forefront of Revolut’s efforts to keep customers and... ...keep trust at the core of Revolut. We're looking for a Fraud Subject Matter Expert who has an investigative mindset...Work at officeFinancialFraudWork from home
$139k - $180k
...Office has an opening for a management position in the Financial Frauds Bureau in the Investigations Division. This bureau handles: Significant... ...public on trending scams. Supervising on-call riding ADAs. Second-seating ADAs during grand jury, hearings and...Work at officeFinancialFraud- ...Analyst in its Cyber Crime Bureau. The Cyber Crime Bureau... ...involving check and credit card fraud, cyber impersonation,... ...and threats to financial institutions. In this position... ...Assistant District Attorneys (ADAs) in complex, long-term investigations, including large-scale...Work at officeFinancialFraudWorldwideMonday to FridayShift work
- A government services contractor is seeking a Healthcare Fraud Investigator to provide legal support on a large Government project. You will analyze data, review financial and legal documents, and support the development of case referrals. Candidates should have a relevant...Work at officeFinancialFraudFull timeFor contractors
- ...serve as an Assistant District Attorney specializing in deed fraud investigations and prosecutions within the Office’s Investigations... ...About the Work Deed fraud is among the most devastating financial crimes prosecuted by the Office. These schemes can cost families...Work at officeFinancialFraudRemote work
- ...licensing and regulatory authority. NYWC's mission is to investigate, deter, combat and remedy criminal activity and... ...utilizing advanced auditing techniques, forensic financial analysis and investigative methods to detect fraud, corruption and other illicit conduct associated...Work at officeFinancialFraudFull timeLocal areaRemote work
- ...accomplished prosecutor for a Bureau Chief position in our newly established Strategic Investigations Bureau. The Strategic Investigations... ..., including: Insurance fraud cases Stolen car cases from the... ...Bureau, including management of ADAs, support professionals and detective...Work at officeFraudLocal area
$114.56k - $144.34k
Directs, supervises, or performs confidential investigations of the occurrence or suspected occurrence of fraud, waste, abuse, or corruption within or related to... ...corruption, embezzlement, healthcare fraud, and other financial or regulatory offenses). Maintain a current and...Work at officeFinancialFraudPermanent employmentFull timeLocal areaRemote workMonday to FridayShift work- ...Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in Nashville... ...computer software programs such as Microsoft Excel Review financial records, complex legal and regulatory documents and...Work at officeFinancialFraudFull timeWork experience placementLocal area
$20 - $23 per hour
...clinics and/or partner practices in B rooklyn and Bronx, NY Mileage reimbursed - reliable... ...removing this information. Beware of Recruitment Fraud DaVita will never ask for payment or personal financial information at any point in the hiring process, nor...Work at officeFinancialFraudMinimum wageFull timeRemote workWork from homeMonday to FridayFlexible hours$69.8k - $132k
...RSM. Description: The Senior Associate role in the Investigations team within Financial Investigations & Dispute Services (FIDS) serves as a team... ...Duties include: Working as part of the team investigating fraud and misconduct, bribery and corruption, and other...Work at officeFinancialFraudFull timeWork experience placementInternshipLocal area- ...Forensic Accountant Investigator The New York County District Attorney's Office has... ...in its Forensic Accounting and Financial Investigation Bureau. In this position the Forensic Accountant... ...Assistant District Attorneys (ADAs) in the compilation and preparation...Work at officeFinancialImmediate startMonday to FridayShift work
$87.59k - $182.46k
...General, Office of the Title Attorney: Investigate/Prosecute White-Collar Crimes (3876)... ...DivisionCriminal Enforcement and Financial Crimes Bureau - New York CityAssistant Attorney General... ...criminal acts related to securities fraud, embezzlement, unlicensed practice of...Work at officeFinancialFraudPermanent employmentFull timeRemote work2 days per week- ...Forensic Accountant Investigator The New York County District Attorney's Office has... ...in its Forensic Accounting and Financial Investigation Bureau. In this position the Forensic Accountant... ...Assistant District Attorneys (ADAs) in the compilation and preparation...Work at officeFinancialImmediate startMonday to FridayShift work
$94k - $110k
...epicenter of this historic cultural and financial shift, keep reading. About the team +... ...are the rewards. The Financial Crimes Investigations team protects Robinhood and its customers... ...involving emerging financial crime typologies, fraud, sanctions exposure, or potential...Work at officeFinancialFraudFlexible hoursShift work3 days per week- Background The Investigations Section of the Office of Audit and Investigations (OAI) is seeking... ...allegations of misconduct, including fraud, corruption, retaliation against... ...UNDP regulations. It also investigates financial irregularities by contractors and partners...Work at officeFinancialFraudFull timeFor contractorsTraineeshipInternshipWork from home
- Background Background The Investigations Section of the Office of Audit and Investigations (... ...into allegations of misconduct, including fraud, corruption, retaliation on... ...authority, violations of UNDP regulations, and financial irregularities involving contractors, partners...Work at officeFinancialFraudFull timeFor contractorsTraineeshipInternshipWork from home
$165k - $185k
...Manager, to join their Intelligence & Investigations team to lead complex investigative engagements... ...to clients across the legal, financial services, and corporate sectors. This role... ...investigations related to: Asset tracing Fraud and financial crime investigations...Work at officeFinancialFraudFull timeTemporary workFor subcontractorCasual workLocal areaFlexible hours$128k - $140k
...Senior Investigations Analyst At Corebridge Financial, we believe action is everything. That's why every day we partner with financial professionals and... ..., GIAC Network Forensic Analyst (GNFA), or Certified Fraud Examiner (CFE). Soft Skills Ethics & Integrity...Work at officeFinancialFraudLocal areaImmediate startRemote work$108.6k - $122.46k
...Job Description Division/Unit: Forensic Accounting and Financial Investigation Bureau Civil Service Title: Principal Accountant Investigator... ...responsible for assisting Assistant District Attorneys (ADAs) in the compilation and preparation of forensic and financial...Work at officeFinancialImmediate startMonday to FridayShift work$20 - $27 per hour
Join to apply for the SIU Investigator Bronx, NY role at ISG 2 days ago Be among the first 25 applicants This range is provided by ISG. Your... ...services firm specializing in cost containment and anti-fraud related services. We are dedicated to maintaining the highest...FraudFull time- ...Services CGS is seeking an experienced ACE Investigator with extensive knowledge and skills in investigative techniques and fraud detection to provide assistance for a large... ...data, such as health care claims data, financial transaction data, accounting records, or bank...Work at officeFinancialFraudFull timeLocal areaFlexible hours
- ...Senior Manager & Team Lead, Intelligence & Investigations, to build and lead a premier global... ...practice supporting clients across the legal, financial services, corporate, and private equity... ...involving: Asset tracing Fraud and financial crime investigations Counterparty...Work at officeFinancialFraudFull timeContract workTemporary workFor subcontractorCasual workFlexible hours
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