Assistant District Attorney Major Economic Crimes Bureau ID: 1460 Department: Legal Job Type: N/A Job Description: The organization is seeking an Assistant District Attorney for its Major Economic Crimes Bureau. The bureau's primary objectives include investigating and prosecuting organized financial...
of responsibilities that include: - Banking Applications: Evaluating statutory and... in the investigation of banking applications, such as mergers,... change of control, de novo charters, and foreign bank licensing. This role involves acting as a liaison with financial institutions, other r...
District Attorney The candidate will conduct long-term investigations into all manner of frauds, including frauds that target immigrant communities (through the Immigrant Affairs Unit), criminal conduct related to landlord/tenant issues, investment scams, embezzlements, housing and real estate scams, bank fraud...
Title: Senior Investigative Attorney Job Responsibilities: - Serves as the team lead responsible for planning, conducting, and reporting on confidential investigative inquiries, providing legal and investigative direction to team members. - Identifies issues and avenues of investigative inquiry and develops a plan to...
Title: Senior Investigative Attorney Job Responsibilities: The Senior Investigative Attorney is primarily responsible for directing and conducting confidential inquiries and investigations into complex allegations of fraud, waste, and abuse within the operations and management of the **Members Only**, its subsidiary...