Investigative ADA - Financial Frauds Prosecution
Office of the Bronx District Attorney
The Office of the Bronx District Attorney is seeking an Investigative Assistant District Attorney for the Financial Frauds Bureau to pursue sophisticated cybercrime and fraud investigations protecting Bronx County residents. You will prosecute cases, present evidence, and collaborate with investigators and fellow attorneys to advance fair justice. Qualified applicants will hold a Juris Doctorate and admission to the New York State Bar in good standing, possess strong legal writing and oral #J-18808-Ljbffr Office of the Bronx District Attorney
$91.51k - $190.64k
...General, Office of the Title Attorney: Investigate/Prosecute White-Collar Crimes (3876)... ...Justice DivisionCriminal Enforcement and Financial Crimes Bureau - New York CityAssistant... ...prosecutes criminal acts related to securities fraud, embezzlement, unlicensed practice of...FinancialFraudPermanent employmentFull timeInternshipWork at officeRemote work2 days per week$46.99k - $102k
...Position Summary As a Senior Investigator you will conduct high level,... ...acts of healthcare fraud and abuse. Routinely handles... ...agencies in the investigation and prosecution of healthcare fraud and abuse... ...the physical, emotional, and financial well‑being of colleagues and...FinancialFraudHourly payFull timeTemporary workWork at officeLocal area- ...why there's nowhere like RSM.RSM is seeking a Director of Financial Investigations & Dispute Advisory Services to be part ofRSM'sNational Risk... ...enforcement, and management of companies involved in financial and fraud investigations.Overviewof Job: * The Director will...FinancialFraudContract work
- Contact Government Services, LLC seeks an Auditor in the Financial Department to provide general auditing and accounting services in support of fraud investigations involving complex financial transactions and organizations seeking to evade detection. The ideal candidate...FinancialFraud
- 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
- ...primarily responsible for handling investigations by assisting members who... ...expose the credit union to financial risk, as well as potential... ...methods of detecting financial fraud through the identification... ..., supplying evidence and prosecution. Coordinate the recovery of...FinancialFraudFor contractorsWork experience placementFor subcontractorWork at officeLocal area
- Bank of America in New York is seeking investigators to perform end-to-end financial crimes investigations across lines of business, including fraud, money laundering, and terrorist financing, collaborating with law enforcement as required. You will complete SARs, report...FinancialFraud
- ...forensic accounting professional to lead complex investigations and support advisory matters within our Financial Investigations & Forensic Accounting practice in... ...deliverables. The role demands substantial experience in fraud investigations, asset tracing, and regulatory...FinancialFraud
- ...Employment Services in New York seeks a fraud prevention professional to protect clients... ...to clients and partners. You will investigate, remediate, and respond to fraud activity... ...educating clients and coordinating with financial institutions to freeze accounts and return...FinancialFraud
- Bank of America is seeking a Global Financial Crimes Compliance (GFCC) Investigator to perform end-to-end investigations across lines of business, including... ...Management. You will conduct complex investigations, include fraud and money laundering, and ensure timely SAR...FinancialFraud
- ...capable of. About The Team Klarna's Financial Crime function protects the integrity of our payments ecosystem - preventing fraud, money laundering, and terrorist... .... This is a great place to build a real investigative career: you'll get hands‑on exposure to...FinancialFraudLocal areaFlexible hours
$89.17k - $112.94k
...Senior Fraud Investigations Analyst Gusto is seeking a Senior Fraud Investigations Analyst to join our Fraud Investigations team. In this... ...and prepare Unusual Activity Referrals (UARs) for Financial Crime Compliance partners when appropriate; escalate high-risk...FinancialFraud$68.5k - $102k
...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...FinancialFraudWork at officeFlexible hoursShift workDay shift- ...reviewing capital construction contracts, procurement, and program management for fraud and abuse in New York City. The role requires conducting investigations and audits, analyzing financial and contract records, interviewing agency personnel and contractors, and...FinancialFraudContract workFor contractorsWork at office
- ...The Investigator conducts complex investigations into allegations of fraud, waste, and abuse involving the MTA and its affiliates, contractors, and employees. The role... ...of experience conducting investigations into financial fraud, white-collar crime, cyber-crimes, or related...FinancialFraudFor contractorsWork at office
- Infinite Computer Solutions is seeking a Fraud Recovery Investigator to support recovery and investigative efforts within Digital Payment Services... ..., Zelle research, and collaboration with clients and financial institutions on fraud claims. The role requires strong written...FinancialFraud
- ...related field. Knowledge of internal audit/investigative policies and operating principles.... ...Citizen Desirable Qualifications Intermediate financial and business acumen. Intermediate audit/... ..., reduce, and make referrals to recover fraud, waste, and abuse. We are looking to add...FinancialFraudWork at officeRemote 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... ...investigates and prosecutes complex frauds involving insurance fraud, internet auto...FraudWork at officeLocal areaNight shiftWeekend work
- ...independent and living life on their own terms. The SIU Fraud Investigator is responsible for identifying, investigating, and resolving... ...Compliance Program and Fraud Prevention Program by mitigating financial losses, ensuring regulatory compliance, and promoting the...FinancialFraudWork at office
- ...Financial Investigator Employment Type: Full-Time, Mid-Level CGS is seeking a Financial Investigator to join our team providing legal support... ...law, including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement...FinancialFraudFull timeInterim roleLocal areaFlexible hours
- ...Position Working closely with senior leaders in Nardello & Co.’s Financial Investigations and Forensic Accounting practice, and reporting to the... ...investigations, including matters involving suspected fraud, accounting irregularities, books-and-records issues, regulatory...FinancialFraud
- ...SIU Investigator Say hello to Hagerty Hagerty is a company builtby drivers fordrivers. We put... ...regulatory agencies to prevent and deter fraud. What you’ll do Conduct timely... ...identified as owners to prevent errors in financial reporting, processes, and business operations...FinancialFraudWork at officeRemote work3 days per week
- ...moves through the platform is a potential financial crime signal. You'll join Klarna's... ...reviews to the most complex, high‑risk investigations in fintech. Whether your background is... ...insight, and help the team stay ahead of new fraud and financial crime patterns rather...FinancialFraudLocal areaShift work
$74k - $87k
...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... ...with ACAMS certification or Certified Fraud Examiner (CFE) designation. What we offer...FinancialFraudWork at officeFlexible hoursShift work3 days per week$80k - $90k
...time: Posted Today: JR-03613# **Job Responsibilities**The AML Compliance Investigator is responsible for identifying, investigating, and mitigating potential money laundering, fraud, and financial crime risks. This role involves reviewing alerts, conducting detailed investigations...FinancialFraudFull time- ...experienced and enthusiastic Senior Rackets Investigator. The Senior Investigator is responsible... ...enforcement agencies and government and financial institutions. Assist investigators and... ..., grand larceny, financial crimes, fraud, and identity theft. As per NY Public Officers...FinancialFraudFull timeWork at officeWeekend workAfternoon shift
$90k - $200k
...Senior Manager, Financial Investigations Kroll's North American Investigations, Diligence and Compliance practice is seeking a Senior Manager... ...in financial forensics (CFF) preferred; and certified fraud examiner an asset Minimum 8 years' investigative experience...FinancialFraudTemporary workFlexible hours$113.58k - $157.24k
Description Job Title: Senior Investigative Attorney Salary Range: $113,575 - $157,242 Open... ...investigations into complex allegations of fraud, waste and abuse in the operations and... ...including, but not limited to, bank and financial records, cell phone records, time & attendance...FinancialFraudFull timeFor contractorsWork at officeLocal area$99k - $232k
The Opportunity As an Investigations & Forensics Manager you will lead investigative workstreams within our Fraud, Investigations and Regulatory Enforcement practice, focusing... ...Conducting fact-finding, evidence gathering, and financial transaction review to identify irregular...FinancialFraudH1b- ...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced... ...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...FinancialFraudFull timeWork at officeLocal areaRemote workFlexible hours
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