Title: Supervising Senior Attorney, Tenant Advocacy Job Responsibilities: - Provide legal representation to low-income tenants in eviction proceedings in housing courts, primarily in Suffolk County, with potential work in Nassau County as needed. - Supervise and work closely with other Tenant Advocacy Team...
Title Special Assistant Attorney General Job Responsibilities The Special Assistant Attorney General in the Criminal Justice Division, Medicaid Fraud Control Unit (MFCU) in Hauppauge, Suffolk County, holds a significant role in prosecuting and investigating complex financial wrongdoing within the healthcare...
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...
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...
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...
Agent, GL 07-11 Duties: The candidate will be playing a critical role in safeguarding the financial integrity of the United States and protecting its highest leaders, including the President, Vice President, and other designated individuals. Conducting complex criminal investigations into...
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...
duties that focus on community engagement and crime prevention. Key responsibilities include: -... Assisting the Executive Director of the Office of Core Services in supervising and training staff, as well as managing grant reporting for the Victims Services Unit. - Delivering pre...
Assistant District Attorney (Admitted Attorney - Litigation Division) Job Responsibilities: As an Assistant District Attorney (ADA) in the Litigation Division, the role involves the management and prosecution of a broad range of felony-level criminal cases. Key responsibilities include: - Preparing and filing pleadings,...
prosecuting complex criminal activities within Nassau County. The role involves working across various bureaus, including Narcotics, Firearms & Gangs, Organized Crime & Rackets, and Major... Financial Frauds. Key responsibilities include: - Managing an active docket of criminal cases. - Preparing and fili...
- White-Collar Defense and Government Investigations The candidate should have excellent credentials. Candidate at all levels may apply....
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...
OverviewA law firm seeks an SIU Litigation Attorney with over four years of experience for its Melville, NY office. The ideal candidate will have a strong background in litigation and a passion for addressing insurance fraud. This role involves defending...