Attorney: Investigate and Prosecute Financial Fraud and Other White-Collar Crimes (3876)
$83.59k - $178.46kNACBA
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. 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. How to Apply Applications must be submitted online via this link: Applicants 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 #J-18808-Ljbffr NACBA
- We are seeking an attorney with a minimum of five (5) years of... ...experience in the investigation of white-collar crimes, utilizing techniques such... ...volumes of documents and financial records. The candidate must... ...Island and the Mid-Hudson. Other occasional travel within New...Financial
$120k - $150k
...the ‘myworkdayLitigation, Arbitration, & Employment - Investigations, White Collar and Fraud, Attorney page is loaded## Litigation, Arbitration, &... ...the Bar in the United States. The posting is open to other offices where we have locations.**We are not accepting...FraudFull timeSelf employmentWork at officeLocal areaRelocation$235k - $365k
...associate (2-5 years of experience) for its White Collar and Investigations practice in New York.... ...including securities, commodities, and financial transactions. Preferred Experience Federal... ...gender identity, disability, or any other category prohibited by local, state or...FinancialLocal area- ...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... ...significant involvement in white-collar crimes. Candidates should...FinancialFraudRemote jobWork at office
$79.14k - $91.01k
Civil Investigator Supporting the US Attorney's Office #25-393 Join to apply for... ...removes the tools of crime from criminal... ...support to existing fraud matters by collaborating... ...responsible for the prosecution of both criminal and... ...based on experience and other factors. This...FraudTemporary workWork at officeLocal areaRemote work- ...Comptroller Thomas P. DiNapoli is seeking an Investigator to direct and conduct confidential investigations regarding fraud, waste, and abuse. Candidates should... ...with criminal investigations, particularly in white-collar crime. The role includes managing an active caseload...FraudWork at officeRemote work
- A District Attorney's Office in New York seeks a Senior Investigative Assistant District Attorney to pursue investigations and prosecutions related to cybercrimes and financial frauds. Ideal candidates will have a Juris... ...in financial crimes, and strong communication...FinancialFraudWork at office
$56.64k - $62.93k
...Unit: Cyber Crime Bureau... ...County District Attorney's Office (DANY... ...payment card fraud, network... ...as well as white-collar crimes involving... ...threats to financial institutions... ...and assists other analysts in... ...for possible investigation. Conducting... ...as other prosecution support and...FinancialFraudWork at officeWorldwideMonday to FridayShift work- ...State General (OAG) is 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...FinancialFraudRemote jobWork at officeFlexible hours
- ...Legal Officer & Head of Financial Investigations & Forensic Accounting,... ...integrity, and ethics. Other skills of interest... ...diligence, anti-corruption and fraud investigations, civil and white collar criminal litigation and... ...journalists, financial crimes specialists, forensic...FinancialFraud
- ...Senior Financial Investigator And Financial Investigator Job Description... ...Forfeiture, Organized Crime, White Collar Crime, Fraud, Drug, Money Laundering,... ...commercial databases and other sources of information,... ...and assist the case agent/attorney during -conducted...FinancialFraudTemporary workFor contractorsLocal area
$83.59k - $178.46k
A state law enforcement agency in New York is seeking a Special Assistant Attorney General to investigate financial crimes within the Medicaid program. Candidates must have a minimum of four years of legal practice experience, including trial and grand jury work. This...FinancialFraudFull timeWork at office$56.64k - $62.93k
...Unit: Cyber Crime Bureau CS... ...County District Attorney's Office (... ...card fraud, network intrusions... ...as well as white-collar crimes... ...threats to financial institutions... ...and assists other analysts in... ...for possible investigation. * Conducting... ...well as other prosecution support and...FinancialFraudFull timeWork at officeWorldwideMonday to FridayShift work$95k
...Office of the District Attorney, Bronx County (“... ...on assistance for crime victims while... ...enthusiastic Cold Case Investigator. A dedicated Cold... ...to liaison with other law enforcement agencies... ...government and financial institutions.... ...financial crimes, fraud, and identity theft...FinancialFraudWork at officeWeekend workAfternoon shift- ...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
- ...County District Attorney's Office (DANY... ...in its Cyber Crime Bureau. The... ...and credit card fraud, cyber impersonation... ..., as well as white-collar crimes... ...and threats to financial institutions.... ...complex, long-term investigations, including... ...for ADAs and other members of law...FinancialFraudWork at officeWorldwideMonday to FridayShift work
$83.59k - $178.46k
...Office of the New York State Attorney General (OAG) is seeking an experienced... ...for conducting complex investigations and litigation into frauds, breaches of duty, and other violations of New York's law... ...charitable organizations; prepare and prosecute cases; provide written and...FraudWork at office$100k - $200k
...immigration matters. Our attorneys bring extensive experience... ...criminal litigation and white-collar defense experience.... ...white-collar, government investigations, regulatory enforcement and... ...internal investigations, financial crime matters, fraud-related matters, regulatory...FinancialFraudFull timeContract work- ...Senior Economic Crimes Counsel (26000... ...Job Skill Attorney/Legal Agency... ...auditors and other professionals,... ...State Special Investigations Unit (SIU) is... ...investigating fraud in government.... ...public trust - prosecute fraud and corruption... ...with white collar, economic crimes...FraudFull timeWork at officeImmediate startFlexible hours
$114.56k - $144.34k
...performs confidential investigations of the occurrence or... ...suspected occurrence of fraud, waste, abuse, or... ...Occupational Category: Other Professional Careers... ...with an emphasis on white‑collar crime (including fraud, public... ...fraud, and other financial or regulatory offenses...FinancialFraudPermanent employmentFull timeWork at officeLocal areaRemote workMonday to FridayShift work- ...and AV equipment, other office equipment... ...to Senior Staff (investigative & operations), including... ...civil and white-collar criminal litigation... ...-corruption & fraud investigations, asset... ...law firms and financial institutions, Fortune... ..., financial crime specialists, and...FinancialFraudWork at officeFlexible hours
- ...of expertise (e.g., White Collar, Cybersecurity, Investigations) Coordinate and... ...through skills. Other: Professional... ...anti-corruption & fraud investigations,... ...leading law firms and financial institutions, Fortune... ..., financial crime specialists, and forensic...FinancialFraudWork at office
- ...non-bank HELOC lender. As a financial technology firm operating at... ...looking for a Senior Financial Crimes Investigator to join our growing team! As... ...Act (BSA) Compliance, Fraud Prevention and Investigations... ...fraudulently obtained loans, and other activities related to...FinancialFraudWork at officeRemote workVisa sponsorshipWork visa
$87.59k - $182.46k
...the New York State Attorney General provided pay... ...Division Medicaid Fraud Control Unit—... ...attorneys with experience prosecuting and/or investigating complex financial wrongdoing to serve... ...nursing homes and other residential health... ...prosecution of financial crimes; Prior experience...FinancialFraudFull timeWork at officeLocal areaRemote work2 days per week- Angove Partners is seeking a Financial Crime Investigator to join their team in New York. The successful candidate will conduct investigations into... ...activities and collaborate with various teams to enhance fraud detection capabilities in a rapidly scaling technology...FinancialFraud
$81.7k - $113.4k
...MCU has provided affordable financial products and convenient services... .... Overview The Digital Fraud Investigator serves as a senior operational... ...within the Financial Crimes & Intelligence division, playing... ..., synthetic identities, and other sophisticated fraud typologies...FinancialFraudLocal areaFlexible hours- ...Defense Criminal Investigative Service (DCIS). The... ...involving fraud, waste, and abuse... ...components of the financial infrastructure, their... ...investigations and prosecutions by using criminal... ...accountant (white collar criminal fraud).... ...allowed). Travel to other locations is required...FinancialFraudRemote work
$1,150 - $1,450 per month
Mercor is seeking a Financial Services Fraud Investigation Expert to connect elite talent with leading AI research labs. This remote role offers compensation of $1,150-$1,450 per completed task, based on task quality. The ideal candidate has 3+ years of fraud experience...FinancialFraudRemote jobContract work- ...The Bronx District Attorney’s Office seeks a... ...justice. Auto Theft Prosecutions are conducted... ..., ACP proactively investigates and prosecutes auto... ...prosecutes complex frauds involving insurance... ...partners with the Crime Strategies Bureau... ...cell site/GPS, and other data or property....FraudFull timeWork at officeLocal areaNight shiftWeekend work
- Bank of America is seeking a Global Financial Crimes Compliance Investigator in New York City. This role involves performing complex investigations related to fraud, money laundering, and regulatory compliance. The ideal candidate must have at least five years of relevant...FinancialFraud
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