or supporting Units and Offices, such as the Bias Crime Unit. The responsibilities include: -... Exposure to investigative aspects for the interdiction and prosecution of criminal law violations. - Enhancement of undergraduate studies in Criminal Justice or related fields for undergraduate int...
Associate Department: Litigation Job Responsibilities: The associate will be part of the litigation and white-collar criminal group within the law firm. Their primary responsibilities include managing day-to-day case activities in both New Jersey and New York state and federal courts. Key duties involve: -...
Financial Crimes The candidate will focus on overseeing and developing teams within our Financial Crimes practice, with a primary emphasis on anti-money laundering (AML), and sanctions compliance. Lead diverse teams on complex financial crimes advisory engagements, including AML, sanctions, and...
and fraud-related assessments, gap analyses, and remediation efforts. Contribute impactfully to the execution of client solutions that address regulatory requirements, enhance operational efficiency, and mitigate financial crime risks. Drive the development... of high-quality work products, seeking opportunities to develop the...
Title: Managing Director and Associate General Counsel, Lead Audit Counsel Job Responsibilities: - Serve as a primary contact within the Office of the General Counsel for leadership of the Audit and Assurance Practice on legal and regulatory matters related to...
Intelligence Group Officer The candidate will serve as a Client Intelligence Group (CIG) Officer, leading and coordinating the delivery of complex and time sensitive research products for key internal stakeholders. Independently execute investigative due diligence and risk assessments. Present actionable...
Intelligence Group Officer The candidate will serve as a Client Intelligence Group (CIG) Officer, leading and coordinating the delivery of complex and time sensitive research products for key internal stakeholders. Independently execute investigative due diligence and risk assessments. Present actionable...
Intelligence Group Officer The candidate will serve as a Client Intelligence Group (CIG) Officer, leading and coordinating the delivery of complex and time sensitive research products for key internal stakeholders. Independently execute investigative due diligence and risk assessments. Present actionable...
Intelligence Group Officer The candidate will serve as a Client Intelligence Group (CIG) Officer, leading and coordinating the delivery of complex and time sensitive research products for key internal stakeholders. Independently execute investigative due diligence and risk assessments. Present actionable...
Title: Healthcare Litigation Associate Attorney Job Responsibilities: - Handle healthcare litigation proceedings. - Draft pleadings, conduct discovery and responses, motions, briefs, etc., and represent clients in court and arbitration. - Provide legal advice to clients regarding their rights and obligations under relevant laws and...
Counsel - OIG (New York City or Suffern Office) Salary: $90,931 - $114,940 (Grade M-1 equivalent) Overview: The Offices of the Inspector General (OIG) is seeking an experienced attorney to serve as an Investigative Counsel. This position is responsible for conducting confidential...
Deputy Bureau Chief - Violent Criminal Enterprise Bureau Job Responsibilities: - Assist the Bureau Chief in overseeing the daily operations of the bureau, including case assignments, legal strategy, and prosecutorial decision-making. - Supervise and mentor Assistant District Attorneys (ADAs), providing guidance on case...
Intelligence Group Officer The candidate will serve as a Client Intelligence Group (CIG) Officer, leading and coordinating the delivery of complex and time sensitive research products for key internal stakeholders. Independently execute investigative due diligence and risk assessments. Present actionable...
Title: Head of Advisory Job Responsibilities: The Head of Advisory position requires an individual who possesses a deep understanding of . sanctions laws and regulations, particularly those of the Office of Foreign Assets Control (OFAC). The role involves familiarity with other sanctions...
Title: Litigation and Regulatory Affairs Assistant General Counsel Job Responsibilities: - Oversee and manage litigation and dispute resolution processes, including working with external counsel to achieve strategic goals, developing case assessments and budgets, conducting internal fact-finding and interviews, facilitating discovery, monitoring pleadings,...
Title: Senior Claims Compliance Analyst Job Responsibilities: - Manage and maintain a comprehensive 50-state claims database. - Monitor legislation, Department of Insurance (DOI) bulletins, court reporters/decisions, and statutory changes, and manage any backlog while implementing targeted compliance training. - Develop and own controls related...
Title: Senior Complex Claims Specialist - Professional Liability Job Responsibilities: The Senior Complex Claims Specialist is an individual contributor role responsible for managing high-severity primary Professional Lines claims, including Miscellaneous Professional Liability, A&E, Allied Health, and Media claims, from inception...
- White-Collar Defense and Government Investigations The candidate should have excellent credentials. Candidate at all levels may apply....
Title: Experienced Litigation Attorney Salary Information: - Competitive salary based on experience and qualifications - Additional bonuses and benefits package Experience Information: - Minimum of 5 years of experience in a coveted government office or top-tier litigation department - Experience in white collar or complex civil...
Title: Criminal Investigator Job Responsibilities: As a Criminal Investigator with Homeland Security Investigations (HSI) at the Department of Homeland Security, you will be responsible for: - Conducting and coordinating high-level comprehensive investigations involving individuals, groups, or large organizations at local, national, or international...
Title: Attorney General’s Honors Program Participant Job Responsibilities: - Work with the Solicitor General on high-priority cases, develop strategies, draft briefs for appeals and dispositive motions, and participate in argument preparation and moot courts. - Deliver oral arguments and be involved in multiple...
Title:** Attorney General’s Honors Program Participant **Job Responsibilities:** Participants in the Attorney General’s Honors Program will have a diverse set of responsibilities, depending on their selected issue area and division within the Office of the Attorney General. Key responsibilities include: - Overseeing investigations...
Title: Attorney General’s Honors Program Participant Job Responsibilities: Participants in the Attorney General’s Honors Program will engage in a variety of legal tasks and responsibilities. They will have the opportunity to rotate through one or more subject matter areas such as Antitrust,...
Title:** Attorney General’s Honors Program Participant **Job Responsibilities:** Participants in the Attorney General’s Honors Program will engage in a variety of legal tasks and responsibilities, including but not limited to: - Working with the Division of Law and Statewide Affirmative Firearms Enforcement (SAFE)...
Title: 2025 Attorney General’s Honors Program Participant Job Responsibilities: Participants in the Attorney General’s Honors Program will engage in a variety of legal tasks and responsibilities that are crucial to the enforcement of laws and protection of rights within New Jersey. These...
Title: Assistant United States Attorney (Criminal) Job Responsibilities: The Assistant United States Attorney (AUSA) will be initially assigned to the Criminal Division of the United States Attorney's Office for the District of New Jersey. The primary responsibility will be to represent the...
Title: Assistant United States Attorney (Criminal) Job Responsibilities: Assistant United States Attorneys (AUSAs) in the Criminal Division are tasked with representing the United States in prosecuting federal crimes. This role involves handling a wide range of criminal cases and requires the AUSAs...
including Employment Practices Liability, Directors and Officers Liability, Fiduciary Liability, and Crime claims. - Analyze, investigate,... negotiate, and resolve claims of varying severity within authority limits, following Claim Guidelines. - Select, direct, and manage defense counsel, including approval of budgets...
Title: Attorney Advisor - GS-15- SAUSA Job Responsibilities: The Attorney Advisor will serve within the Fraud Prosecutor Program of the Centers for Medicare and Medicaid Division (CMSD) under the Office of the General Counsel (OGC) at the . Department of Health and...
Title: Attorney Advisor - GS-11/12/13/14 - SAUSA Job Responsibilities: The Attorney Advisor positions are part of the Office of the General Counsel (OGC) at the **Members Only**, specifically within the Centers for Medicare and Medicaid Division (CMSD), Program Enforcement, Fraud Prosecutor Program. Attorneys...
Special Agent, GL 07-11 Duties: The candidate will be conducting complex criminal investigations into financial crimes, including counterfeiting, cyber fraud, and other threats to the financial infrastructure of the United States. Providing physical protection for the President, Vice President, their...
Title: Special Agent Job Responsibilities: - Conduct complex criminal investigations into financial crimes such as counterfeiting, cyber fraud, and threats to the . financial infrastructure. - Provide physical protection for the President, Vice President, their families, visiting foreign dignitaries, and other designated protectees. -...
Title:** Deportation Officer **Job Responsibilities:** As a Deportation Officer with the Enforcement and Removal Operations (ERO) at the Department of Homeland Security's Immigration and Customs Enforcement (ICE), your responsibilities will include: - Performing law enforcement duties to investigate, identify, locate, arrest, detain, prosecute,...
company, focusing on financial crime compliance. You will engage... in managing and supporting client service delivery in collaboration with the Anti-Money Laundering (AML) and sanctions team. Your responsibilities will include: - Managing a small team of investigators. - Conducting case investigations and...
Bronx District Attorney's Office Job title: Assistant District Attorney Child Abuse/Sex Crimes Bureau Salary range: $88, – $175, per year Experience level: 3+ years Department: Child Abuse/Sex Crimes Bureau Location: Bronx, New York H1:...
**Members Only** Position: Assistant District Attorney - Economic Crimes Bureau Salary Range: $80, – $167, Job Type: Full-time Experience Level: Experienced (non-manager) Department: Economic Crimes Bureau Location: Bronx, NY Job ID: 540190 Title Code: 30114 Civil Service Title: Assistant District Attorney...
Title: Supervising Assistant District Attorney - Child Abuse/Sex Crimes Bureau** **Job Responsibilities:** The role of the Supervising Assistant District Attorney within the Child Abuse and Sex Crimes Bureau (CAS) encompasses several critical responsibilities aimed at effectively managing legal and professional staff while...
Title: AGENCY ATTORNEY INTERNE Job Responsibilities: - Quickly identify key issues in cases and work towards rapid resolution with supervision and independent judgment. - Prepare and litigate administrative hearings and grievances, including drafting charges, requesting investigations, negotiating settlements, and appearing at hearings to...
**Members Only** Job Title: Investigative Assistant District Attorney - Violent Criminal Enterprise Bureau Experience Required: 3+ years performing long-term criminal investigations Salary Range: $80, – $167, Job Type: Full-time Location: Bronx, NY Department: Violent Criminal...
Assistant District Attorney - Rikers Island Prosecution H2: **Members Only** Seeks Experienced Investigative ADA Organization: **Members Only** Department: Rikers Island Prosecutions Bureau Job Title: Investigative Assistant District Attorney Salary Range: $80, - $167, Experience Level: Experienced (non-manager) Job Level: 00 Number...
Range:180,500+ Organization: Bronx District Attorney's Office Job Title: Assistant District Attorney Experience: 7+ years Salary: $180,500+ Department: Investigations Division Job Summary: - Seeking a highly qualified and diverse staff to serve the Bronx County community and promote fair...
District Attorney - Seeking Experienced Attorneys for Child Abuse/Sex Crimes Bureau The **Members Only** is looking for experienced attorneys with a minimum of 3 years of relevant experience to join our team as Assistant District Attorneys in the Child Abuse/Sex...
Title: Assistant District Attorney in Violent Criminal Enterprise Bureau Organization: **Members Only** Career Opportunity Type: Lateral Salary Range: $97,000-$178,000 Experience Required: 3+ years Responsibilities: - Conduct long-term criminal investigations and trials - Organize and present grand jury presentations - Prosecute...
points: - Title: Assistant District Attorney - Salary Range: $147,500+ - Job Type: Lateral - Bureau: Child Abuse/Sex Crimes Bureau - Functional Title: Supervising Assistant District Attorney - Division: Special Victims Division - Required Experience: At least 5 years...
information: This position offers a salary range of $97,000 to $178,000, commensurate with experience and qualifications. Job title: Assistant District Attorney Experience information: Candidates must have a Juris Doctorate degree and at least 3 years of experience in...
**Members Only** Title: Assistant District Attorney Department: Public Integrity Bureau Location: Bronx, New York Salary Range: $207,000-$220,500 Experience: 10+ years of experience Employment Type: Full-time Job Type: Lateral The **Members Only** is seeking an experienced attorney to serve as Chief of...
for all parties involved. - Serve rotations of 24-hour on-call duty to respond promptly to emerging situations. - Respond to crime scenes to gather critical... information and evidence. - Conduct interviews with witnesses and/or defendants to build strong cases. - Draft and secure necess...
Title: Assistant District Attorney - Youth Justice Bureau Job Responsibilities: - Maintain a caseload primarily involving serious felony offenses committed by adolescents aged 13 to 17. - Work closely with colleagues and supervisors to investigate, strategize, and conference complex cases to ensure fair...
Title Immigration Practice Staff Attorney Job Responsibilities - Advise non-citizens with pending criminal or family court cases on the immigration consequences of contemplated dispositions and mitigate the impact of their involvement with the legal system. - Represent non-citizens in applications...
law firm seeks an experienced and highly skilled senior litigation attorney to join its team. The firm offers an environment that encourages leadership and substantial responsibility in handling both billable and pro bono matters. The ideal candidate will have a...