Investigative ADA: Violent Crime Prosecution
Office of the District Attorney, Bronx County
A District Attorney's Office in New York is seeking an Investigative Assistant District Attorney to conduct investigations on violent gangs. Candidates must have a Juris Doctorate and admission to the New York State Bar, along with 3+ years of criminal investigation experience. The role involves prosecuting cases, maintaining legal knowledge, and collaborating with law enforcement. This position offers the opportunity to work on significant cases that impact community safety while supporting a diverse workforce. #J-18808-Ljbffr Office of the District Attorney, Bronx County
- ...attorney's office in New York is seeking an Investigative Assistant District Attorney responsible... ...investigations and trials related to violent gangs. The role requires a Juris Doctorate... ...with law enforcement to combat violent crime effectively and requires availability...SuggestedWork at officeLocal areaShift work
- A government legal office in New York seeks an Assistant District Attorney focused on prosecuting auto crimes. This role involves conducting investigations, collaborating with law enforcement, and maintaining legal standards. Candidates must hold a Juris Doctorate, be admitted...SuggestedWork at office
$83.59k - $178.46k
...attorney for the Criminal Enforcement and Financial Crimes Bureau (CEFC), based in New York City. The bureau investigates and prosecutes criminal acts related to... ...complex, long‑term criminal investigations and prosecute cases statewide, from charging through conviction...SuggestedWork at officeRemote work2 days per week- The Bronx County District Attorney Office is seeking an Investigative Assistant District Attorney to focus on combating violent gangs through investigations and prosecutions. This role requires a Juris Doctorate degree, admission to the New York State Bar, and 3+ years...SuggestedWork at office
- An urban legal office in New York is seeking an Assistant District Attorney to focus on investigating and prosecuting auto crimes. Candidates must possess a Juris Doctorate degree and be admitted to the New York State Bar. With responsibilities including conducting investigations...SuggestedWork at office
$29.75 - $47.75 per hour
...this role. Line of Business: Financial Crime Risk Management Job Description: The Financial Crime Risk Investigator II conducts investigations of moderate complexity... ...are considered essential functions for ADA purposes. Who We Are: TD is one of the...Work experience placementWork at officeLocal areaWork from homeFlexible hours$79.14k - $91.01k
Civil Investigator Supporting the US Attorney's Office #25-393 Join to apply for the Civil... ...enforcement initiative that removes the tools of crime from criminal organizations, depriving... ...at the USAO is responsible for the prosecution of both criminal and civil actions...Temporary workWork at officeLocal areaRemote work- ...Bronx through fair justice. The Violent Criminal Enterprise Bureau (VCEB), located within the Investigations Division, focuses on... ...aggressive investigation and prosecution. Working in partnership with... ...trafficking. VCEB partners with the Crime Strategies Bureau to convert...Full timeWork at officeLocal areaNight shiftWeekend work
- ...Brex is seeking a Screening and TM Associate to join their Financial Crimes Investigations Team in New York. The successful candidate will conduct investigations into money laundering and terrorist financing, while ensuring compliance with regulatory obligations. This...Work at officeRemote work
$81.7k - $113.4k
...by helping our members build their best financial futures. Overview The Digital Fraud Investigator serves as a senior operational and analytical resource within the Financial Crimes & Intelligence division, playing a pivotal role in safeguarding the organization against...Local areaFlexible hours$77.45k
...Justice with Integrity,” the BXDA places a focus on assistance for crime victims while simultaneously ensuring fairness to defendants.... ..., the BXDA seeks experienced and enthusiastic Senior Rackets Investigator. The Senior Investigator is responsible for conducting a wide...Full timeWork at officeWeekend workAfternoon shift$121.6k - $220.4k
Ellis Technologies, Inc. in New York City is seeking a Financial Crime Investigator to lead investigations into policy violations and develop data-led fraud monitoring systems. The ideal candidate will possess significant experience in financial crime investigations and...- ...full-time Subject Matter Expert in Data Systems to develop undergraduate courses focused on data systems and investigative technologies for environmental crime investigations. This position is fully remote. The ideal candidate will have an advanced degree and professional...Remote jobFull time
- A leading digital asset firm in the United States is looking for a Head of Intelligence and Investigations. This role requires extensive knowledge of regulatory frameworks, transaction monitoring, and compliance. You will oversee AML risk, manage investigations, and collaborate...
- 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...
$53.76k - $85.14k
Revenue Crimes Specialist Trainee 1 / Revenue Crimes Specialist Trainee 2 / Revenue Crimes... ...directly to an RCS-2, conducting investigative activities as assigned. The incumbent must... ...outside law enforcement agencies and prosecuting agencies on investigations and during joint...Permanent employmentFull timeTraineeshipWork at officeLocal areaRemote workNight shift- Title Anti-Money Laundering (AML) / Financial Crime Investigator Location Morristown, NJ (Hybrid 4 Days Onsite) Type Contract Experience Required 2+ Years The ideal candidate will have strong expertise in investigating suspicious transactions, identifying financial...Contract work
- Emcube Technologies Inc is seeking an Anti-Money Laundering (AML) / Financial Crime Investigator to join their team in Morristown, NJ. The role involves investigating suspicious transactions and supporting compliance efforts in a hybrid work environment. The ideal candidate...Contract work
- ...Bronx through fair justice. Auto Theft Prosecutions are conducted within the Trial Division... ...and federal agencies, ACP proactively investigates and prosecutes auto larceny rings and auto... ...garage fraud. ACP partners with the Crime Strategies Bureau to convert actionable...Full timeWork at officeLocal areaNight shiftWeekend work
- ...Join us! Wealthfront Career-Launching Company Figure Series D Announcement About the Role We’re looking for a Senior Financial Crimes Investigator to join our growing team! As the Senior Financial Crimes Investigator, you will have an integral part in Bank Secrecy Act (...Work at officeRemote workVisa sponsorshipWork visa
$90k - $115k
...and make an impact. Join us! Job Description: This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business. Key responsibilities include conducting...Full timeWork at officeShift workDay shift$84.91k - $109.5k
...enforcement initiative that removes the tools of crime from criminal organizations, depriving... ...a 7 (or 10) year minimum background investigation. Agency Overview TheUnited... ...Section at the USAO is responsible for the prosecution of both criminal and civil actions against...Full timeContract workTemporary workWork at officeLocal areaRemote work- ...enforcement initiative that removes the tools of crime from criminal organizations, depriving... ...mission of the Federal Bureau of Investigations (FBI). If you are looking for a meaningful... ...Collar Crime, Organized Crime, Drug, Violent Crime and Terrorism investigations. Benefits...Temporary workWork at officeFlexible hours
- ...law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of... ...Citizenship and a 7 (or 10) year minimum background investigation. Agency Overview While targeting violent and other serious offenders, the U.S. Marshals...Temporary workWork at officeLocal areaFlexible hours
$79.14k - $91.01k
...enforcement initiative that removes the tools of crime from criminal organizations, depriving... ...a 7 (or 10) year minimum background investigation required. Agency Overview The United... ...at the USAO is responsible for the prosecution of both criminal and civil actions against...Temporary workWork at officeLocal area- A governmental law office is seeking experienced attorneys for the role of Assistant District Attorney to investigate and prosecute child abuse and sex crimes in Bronx County. Candidates must have a Juris Doctorate, at least three years of relevant experience, and be a...Work at office
- ...Department 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...Work at officeRemote work
$79.14k - $91.01k
...enforcement initiative that removes the tools of crime from criminal organizations, depriving... ...a 7 (or 10) year minimum background investigation. Agency Overview The United States... ...at the USAO is responsible for the prosecution of both criminal and civil actions against...Temporary workWork at office- ...seeking a highly motivated Producer to join their team in New York. The ideal candidate will have a comprehensive understanding of crime news content and be able to thrive in a fast-paced environment. Responsibilities include supporting daily production, gathering elements...Flexible hoursEarly shift
$60.22k
...full range of services to victims of crime who are men of color as well as all crime... ...and families impacted by crime prosecuted by the New York County District Attorney... ...including supporting the Trial Division, Investigation Division, Special Victims Division, Pathways...Full timeTemporary workWork at officeShift workNight shift
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