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
- ...'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
$83.59k - $178.46k
...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...Work at officeFinancialFraudRemote work2 days per week- ...Rackets Investigator The New York County District Attorney's Office (... ...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
$77.45k
...Office of the District Attorney, Bronx County (“BXDA”) is charged... ...enthusiastic Senior Rackets Investigator. The Senior Investigator is responsible... ...agencies and government and financial institutions. Assist... ...larceny, financial crimes, fraud, and identity theft. As per...Work at officeFinancialFraudFull timeWeekend workAfternoon shift$29.75 - $47.75 per hour
...role. Line of Business: Financial Crime Risk Management Job... ...The Financial Crime Risk Investigator II conducts investigations of... ...ABAC & Financial Crime and/or fraud detection/loss prevention training... ...essential functions for ADA purposes. Who We Are: TD...Work at officeFinancialFraudWork experience placementLocal areaWork from homeFlexible hours$80k - $90k
...position of Senior Detective Investigator. The responsibilities of the... ...; narcotics; identity theft; financial crimes; violent crime; special... ...; domestic violence; welfare fraud; child abuse; gangs; hate crimes... ...documentation to assist ADAs. - Experience with providing...Work at officeFinancialFraudFull time- 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
$89.17k - $112.94k
...Fraud Investigations Analyst Gusto is seeking a Fraud Investigations Analyst to join our Fraud Investigations team. In this role, you will... ...and prepare Unusual Activity Referrals (UARs) for Financial Crime Compliance partners when appropriate; escalate high-risk...Work at officeFinancialFraudLocal area2 days per week3 days per week- ...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced Department... ...and civil actions involving fraud in areas such as healthcare, contracting... ...electronic data, such as healthcare claims, financial transactions, accounting records, or bank...Work at officeFinancialFraudFull timeLocal areaFlexible hours
- Quality Analyst (FinCrime Investigations) Remote: France About Revolut People deserve more from... ...a beautiful solution. About the role Financial Crime Operations is at the forefront of... ...typologies (e.g., money laundering, fraud, terrorist financing, sanctions evasion...Work at officeFinancialFraudRemote workWork from home
$80k - $93k
...Fraud Investigations Analyst McLean, Virginia Company Overview ID.me is the next-generation digital identity wallet that simplifies... ...at a fintech company, technology company, or reputable financial institution Experience analyzing organized fraud rings or...Work at officeFinancialFraudFull timeTemporary workRemote workFlexible hours$83.3k - $124.9k
...opportunities for advancement! OVERVIEW: Investigates, assesses, and determines the origin and... ...the origin and cause. Conducts fraud analyses for possible incendiary‑related... ...scientific and technical reports, journals, financial reports, and legal documents. Ability to...Work at officeFinancialFraudFull timeContract workWork experience placementLocal areaWorldwideNight shift$87.7k - $157.8k
...Develop, implement and manage strategic fraud, waste and abuse activities by maintaining... ...payment Lead a team responsible for investigating fraud, waste and abuse referrals for prepay... ...combined medical claim investigation, financial impact analysis, business analysis, compliance...Work at officeFinancialFraudFull timePart timeRemote workFlexible hours$64.17k - $69.55k
The District Attorney of New York County is seeking a Financial Investigator for the Forensic Accounting Bureau. This role entails assisting ADAs in financial investigations, preparing analyses, and presenting findings. Candidates must possess a Bachelor's degree in Accounting...Work at officeFinancial- ...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... ...electronic data, such as health care claims data, financial transaction data, accounting records, or...Work at officeFinancialFraudFull timeLocal areaFlexible hours
- ...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
$70k - $100k
Overview The Fraud Investigator III is a senior-level professional responsible for investigating complex fraud cases, minimizing financial loss, and protecting the Bank from fraudulent activity. This role conducts in-depth transaction analysis, leads investigations, and...Work at officeFinancialFraudWork experience placementLocal areaFlexible hours- The New York City Department of Investigation ("DOI") is one of the oldest law enforcement agencies... ...complex and long‑term investigations of fraud and corruption involving affordable... ...development filings, housing applications, financial statements, and agency records and...Work at officeFinancialFraudFull timeFor contractors
- ...country’s #1 non-bank HELOC lender. As a financial technology firm operating at the... ...re looking for a Senior Financial Crimes Investigator to join our growing team! As the Senior... ...part in Bank Secrecy Act (BSA) Compliance, Fraud Prevention and Investigations related to...Work at officeFinancialFraudRemote workVisa sponsorshipWork visa
$90k - $115k
...guided by a common purpose to help make financial lives better through the power of every... ...responsible for performing end-to-end investigations or investigations support functions of... ...routine to complex investigations, including fraud committed by external parties, money...Work at officeFinancialFraudFull timeShift workDay shift- ...seeking an experienced attorney for the Criminal Enforcement and Financial Crimes Bureau based in New York City. The role involves investigating and prosecuting white-collar crimes such as securities fraud and embezzlement. Applicants are required to have at least five...Work at officeFinancialFraudRemote 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- ...Senior Auditor to design and conduct audits on complex white collar financial crimes related to Medicaid. The role involves analyzing... ...3-4 years of relevant experience, preferably with a Certified Fraud Examiner designation. They should be proficient in Microsoft Office...Work at officeFinancialFraud
$144k - $207k
...for a Senior Manager to join its growing financial crime compliance oversight team in... ...day operations with a focus on AML and Fraud investigationsProvide advice and guidance... ...framework specifically on AML and Fraud investigations and controlsChallenge first line teams...Work at officeFinancialFraudFull time- ...Attorney's Office (DANY) has an opening for a Financial Investigator in the Forensic Accounting and Financial Investigation Bureau (FAFI). In this position, the Financial... ...for assisting Assistant District Attorneys (ADA) in the compilation and preparation of forensic...Work at officeFinancialMonday to FridayShift 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- ...Court - District of CT seeks an experienced attorney for its Criminal Enforcement and Financial Crimes Bureau. The role involves investigating and prosecuting cases of financial fraud in New York City, requiring a minimum of five years of prosecutorial experience and significant...Work at officeFinancialFraudRemote job
- ...looking for an experienced attorney to join the Criminal Enforcement and Financial Crimes Bureau (CEFC) in New York City. The role involves investigating and prosecuting crimes like securities fraud and embezzlement. Applicants must have at least five years of...Work at officeFinancialFraudRemote jobFlexible hours
- The Bronx District Attorney’s Office seeks a well-qualified staff... ...agencies, ACP proactively investigates and prosecutes auto larceny rings... ...and prosecutes complex frauds involving insurance fraud, internet... ...with the Crime Strategies Bureau to convert actionable intelligence...Work at officeFraudLocal areaNight shiftWeekend work
- A leading company is seeking a Senior Financial Investigator to provide legal support to a federal agency, focusing on complex investigations into financial crimes such as fraud and money laundering. The role requires a mix of analytical skills and investigative techniques...FinancialFraud
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