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Litigation - White Collar Crime Attorney in Trenton, NJ

New Jersey Attorney General Department of Law & Public Safety Nov 30,2021 Mar 19,2021 Location Trenton NJ
This job is expired...

Government

Attorney

Litigation - White Collar Crime & Government Investigations

Min 3 yrs required

Profile

Insurance Fraud Prosecutor Duties: Under general supervision of a Supervising Investigator or other supervisory official in the Department, conducts in depth regulatory and administrative audits and inspections of licensed premises; reviews records, files, financial statements, and other transactions to determine compliance with rules or regulations governing consumer protection laws; conducts complex investigations, performs other confidential and sensitive civil and regulatory investigative activities or investigations requiring specialized credentials to detect alleged noncompliance with or violations of New Jersey state statutes, administrative codes, Professional Rules of Conduct, or consumer protection laws; reviews medical records and insurance claims; performs other related duties required.

Qualification and Experience

Qualifications:
Education: Graduation from an accredited college with a Bachelor’s Degree.
Experience: 3 years of experience in the conduct of civil or criminal investigations related to compliance, enforcement, detection, and surveillance activity, including the preparation of investigative reports; OR 3 years of
experience in the conduct of investigative administrative audits and/or regulatory examinations of records maintained by businesses and organizations; OR 3 years of experience in the conduct of investigations for the government, the military, consumer protection programs, public advocacy organizations, or the public interest.
May substitute experience as indicated on a year-for-year basis.
Completion of a supervised internship field placement of 300 hours in an undergraduate curriculum in Criminal Justice or a related degree program may be substituted for 1 year of the non-supervisory experience.
A JD Degree or a Master’s Degree in Criminal Justice, Public Administration, Business Administration, or other related field may be substituted for 1 year of the indicated experience.

Additional info

Ref. #21-11. Send a cover letter indicating interest, a copy of NJ RN license, a copy of your college transcripts (for internship substitutions only) and a current resume.

Company info