Managerial Position, Financial Frauds Bureau
$139k - $180kQDAO - Attorney
Job Title Managerial Position, Financial Frauds Bureau Location Kew Gardens, NY Department Legal Job Type Managerial Summary The Queens County District Attorney's Office has an opening for a management position in the Financial Frauds Bureau in the Investigations Division. Scope of Cases Significant grand larceny, financial crimes and possession of stolen property cases Financial crimes committed against a senior citizen Investment scams Government fraud cases Revenue crimes, including but not limited to those related to untaxed cigarettes, sales tax, and personal income tax Credit card, bank and check fraud Identity theft Forged identification documents Cybercrime, including denial of service, intrusion, computer tampering, and ransomware. Responsibilities Handling complex investigations and prosecutions in the bureau. Supervising Assistant District Attorneys from investigations through trial. Work extensively with law enforcement in drafting search warrants, GPS orders and Cell Site Orders. Supervising the Consumer Fraud Hotline. Regularly engaging in public speaking events to educate the public on trending scams. Supervising on-call riding ADAs. Second-seating ADAs during grand jury, hearings and trials. Qualifications Interested applicants must possess a J.D degree, be an active member of the New York State bar in good standing, be a resident of New York State, and have at least 10 years post-J.D. experience. Applicants must also have: Extensive experience in handling all aspects of a criminal investigation and prosecution. Prior management experience. Excellent writing skills and experience drafting search warrants. Substantial grand jury, hearing, and felony jury trial experience. Extensive knowledge of New York Penal and Criminal Procedure Laws. Excellent interpersonal and communication skills. Salary and title will be commensurate with experience. The salary range is from $139,000 to $180,000. Applicants should submit a resume, along with a cover letter addressed to Counsel to the Chief ADA Vincent Carroll. Please apply through the link below. Pursuant to Public Officers Law Section 3(1), United States citizenship is required of all Assistant District Attorneys upon commencement of their employment, as is New York State residency. The City of New York is an inclusive equal opportunity employer committed to recruiting and retaining a diverse workforce and providing a work environment that is free from discrimination and harassment based upon any legally protected status or protected characteristic, including but not limited to an individual's sex, race, color, ethnicity, national origin, age, religion, disability, sexual orientation, veteran status, gender identity, or pregnancy. As a current or prospective employee of the City of New York, you may be eligible for federal loan forgiveness programs and state repayment assistance programs. Please review the notice to see if you may be eligible for programs and how to apply at nyc.gov/student loans. #J-18808-Ljbffr QDAO - Attorney
$138k - $180k
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The Queens District Attorney's Office is recruiting for a management position in the Financial Frauds Bureau in New York. This role includes handling complex investigations and supervising Assistant District Attorneys. Required qualifications consist of a J.D. degree, active...Work at officeFinancialFraud- 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...Work at officeFinancialFraud
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$42.29k
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$120k - $140k
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$105k - $115k
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$30 - $32.6 per hour
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...7633 Occupational Category Financial, Accounting, Auditing Salary... ...NS Bargaining Unit M/C - Managerial/Confidential (Unrepresented)... ...Investigative Auditor. This position plays a critical role in identifying... ...methods to detect fraud, corruption and other illicit...Work at officeFinancialFraudPermanent employmentFull timeLocal areaRemote work$135k - $155k
.../yr ABOUT THE ROLE As a Lead Fraud Analyst at Happy Money, you’ll... ...using member complaints, bureau data, and operations insights... ...forecasting methods, and false positive/true fraud tradeoffs. Excellent... ...0 2 weeks ago Internal Audit Financial Crimes Compliance Analyst...Work at officeFinancialFraudFull timeTemporary work- NOTE: This position is open only to current City of New York employees... ...Office works to promote the financial health, integrity, and... ...the Comptroller, through the Bureau of Law and Adjustment (BLA),... ...agencies accountable, rooting out fraud, and coordinating with the Law...Work at officeFinancialFraudPermanent employmentFull time
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$70k - $90k
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$100k
...policies/procedures, preventing fraud and protecting customer... ...Scope of Responsibilities:**This position reports to a Retail Regional... ...completely resolved.## **Supervisory/ Managerial Responsibilities:**Branch... ...the organization.Strong financial services product knowledge preferred...Work at officeFinancialFraudTemporary work- ...next generation of credit and fraud risk capabilities. This... ...onboarding capabilities . The position will help drive process design... ...Experience in financial services, new account onboarding... ...credit risk policies, credit bureau processes, decisioning systems...Work at officeFinancialFraudLocal areaFlexible hours
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