Senior White-Collar Crime Prosecutor
Reyes Beer Division
Reyes Beer Division is seeking an experienced attorney for the Criminal Enforcement and Financial Crimes Bureau in New York City. The role involves investigating and prosecuting white-collar crimes, with a focus on criminal acts related to securities fraud and embezzlement. The ideal candidate should have at least five years of New York state prosecutorial experience, along with strong communication and trial skills. The role comes with a comprehensive benefits package and opportunities for workplace flexibility. #J-18808-Ljbffr Reyes Beer Division
- ...of Law is 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...SeniorWork at officeRemote work
$83.59k - $178.46k
...experienced attorney to join the Criminal Enforcement and Financial Crimes Bureau in New York City. The ideal candidate will have at... ...experience in New York, particularly in investigating white-collar crimes. Responsibilities include collaborating on criminal investigations...SeniorWork at office- ...experienced attorney for its Criminal Enforcement and Financial Crimes Bureau. The role involves investigating and prosecuting cases... ...of prosecutorial experience and significant involvement in white-collar crimes. Candidates should demonstrate excellent communication...SeniorRemote jobWork at office
- The Office of the New York 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....SeniorRemote jobWork at officeFlexible hours
$83.59k - $178.46k
...experienced attorney for the Criminal Enforcement and Financial Crimes Bureau (CEFC), based in New York City. The bureau investigates... ...fraud, embezzlement, unlicensed practice of law, and other white‑collar crimes. The bureau includes attorneys and analysts who collaborate...SuggestedWork at officeRemote work2 days per week$138k - $180k
...enforcement agency in New York is seeking a highly experienced prosecutor for a Managerial Position in the Public Corruption Bureau.... ...manage complex prosecutions. Knowledge and experience with white-collar crimes and cybercrimes are preferred. The position offers a salary...SeniorWork at office- ...A leading global law firm in New York seeks an Attorney for their Investigations and White Collar team. The role involves providing legal support, managing case files, and conducting thorough legal research. Ideal candidates will hold a Juris Doctor from an ABA-accredited...
$235k - $365k
...About the Role Perkins Coie LLP is seeking a junior to midlevel associate (2-5 years of experience) for its White Collar and Investigations practice in New York. Responsibilities Conduct internal investigations. Respond to government inquiries. Interact with criminal...Local area$120k - $150k
. Only the ‘myworkdayLitigation, Arbitration, & Employment - Investigations, White Collar and Fraud, Attorney page is loaded## Litigation, Arbitration, & Employment - Investigations, White Collar and Fraud, Attorneylocations: Washington DC: New Yorktime type: Full timeposted...Full timeSelf employmentWork at officeLocal areaRelocation$160k - $212k
A leading financial technology platform in New York City is seeking a FEC Counsel to navigate complex financial economic crime regulations. This full-time position requires over 5 years of experience in compliance within the financial sector and a deep understanding of...SeniorFull time- ...Accepted On 04-30-2026 Job Description Under administrative supervision from the Chief Auditor, the Senior Auditor investigates cases of complex white collar financial crimes and schemes committed by providers of medical services to Medicaid recipients, cases of the...Senior
- ...Senior Marketing Coordinator Nardello & Co. is a leading global... ...issues including civil and white-collar criminal litigation and arbitration... ...includes former US federal prosecutors, US and international lawyers... ...journalists, financial crime specialists, and forensic accountants...SeniorWork at office
$110.2k - $145.1k
...dignity-centered approach to crime and punishment, and creating... ...sheriffs, federal and state chief prosecutors, attorneys general, and... ...legislative, media, and public Help senior staff generate new project... ...research for and draft white papers, talking points, public...Work experience placementWork at officeLocal area- Sardine Legal Counsel Sardine is the leading agentic risk platform for fighting financial crime. Our integrated solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine...Contract workRemote workWorldwideHome officeFlexible hours
$137.58k - $171.5k
...Job Requisition ID: 93788 Location Designation: Fully Onsite Location: 44 South Broadway, White Plains, New York 10601 Offered Wage: $137,583.00 - $171,500.00/year Duties : Expand and optimize data, data pipelines, data flow and collection for cross...SeniorLocal areaImmediate start- Dormont Manufacturing Co is seeking a Senior Audit Manager in New York, New York. This role requires over 10 years of experience, responsible for leading complex audits and communicating findings across multiple stakeholders. The ideal candidate will have a background...Senior
- OKX is seeking a Senior Audit Manager for Financial Crimes to manage internal audits relating to AML, CTF, and compliance. This role requires strong leadership in a high-growth environment and 8+ years of relevant experience. The ideal candidate will possess deep knowledge...Senior
- Crowe is seeking a detail-oriented individual to join our Financial Crime Compliance team in New York. You will manage multiple teams, develop client relationships, and promote compliance with AML regulations. The ideal candidate will have a Bachelor's degree, relevant...Senior
- 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...Senior
- 日本アバカス株式会社 is seeking a Site Services Technician to deliver exceptional technical support to Hedge Fund and Private Equity clients. In this role, you will resolve technical issues and ensure clients' operations run smoothly, enabling them to focus on their goals. The ideal...Senior
- ...communication skills, ability to work collaboratively, and maintain confidentiality. This position entails engagement with law enforcement to combat violent crime effectively and requires availability for various shifts. #J-18808-Ljbffr The Office of the Bronx District AttorneySeniorWork at officeLocal areaShift work
$145k - $165k
...Manning & Napier is seeking a Senior Corporate Counsel to serve as the firm's primary in-house legal advisor. This role supports the firm and its affiliated entities across corporate, regulatory, commercial, and risk matters, partnering closely with executive leadership...Senior$115k - $160k
LE001 Berkeley Research Group, LLC in New York is seeking a financial crime compliance expert to support their Financial Institution Advisory practice. This role involves managing client relationships, leading project timelines, and developing high-quality deliverables....Senior$11 - $29 per hour
A financial services company in New York seeks a Senior Client Engagement Specialist. This role involves partnering with RIA-referred clients to deliver exceptional service and ensure client satisfaction. Responsibilities include onboarding clients, managing expectations...SeniorHourly pay- ...Bank is seeking an Audit Manager II in New York, responsible for leading regulatory audits and ensuring compliance with financial crimes regulations. The ideal candidate should have a strong background in audit practices and at least 7 years of relevant experience. This...Senior
$166.5k - $203.5k
Priceline.com LLC is seeking a Financial Crime Risk Senior Manager to lead the design and implementation of the Financial Crime Risk Management framework for its B2B Division. The role requires over 8 years of relevant experience in financial crime compliance and requires...Senior- TD Bank Group is seeking an experienced Audit Manager II in New York, New York. This senior-level position focuses on validating regulatory issues within the Financial Crimes Regulatory Issue Validation Audit function. The successful candidate will lead complex audits and...Senior
$140k - $300k
Framework Ventures is seeking a senior-level model validation expert for its OKX Central Risk function, focusing on AML, sanctions screening, and financial crime methods. Based in the United States, ideally NYC, the successful candidate will lead model validation activities...Senior$228k - $285k
Please note this is for New York, NY, United States. You only need to apply to one location if there are multiple listed for the job. Are you a hardworking and self‑motivated transactional lawyer looking to make a meaningful impact in the fintech world? Ripple Labs Inc...SeniorFull timeLocal area$225k - $275k
Marina Sirras & Associates LLC is seeking a Corporate Transactions Senior Associate in New York City. This role involves advising entrepreneurs and companies on a broad range of transactional matters including corporate formations and mergers. The ideal candidate will...Senior
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