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...
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...
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...
Title Fall Law Student Internship Job Responsibilities The Fall Law Student Internship at the Division of Criminal Justice offers law students an opportunity to gain practical experience in the field of criminal justice and public service. Under the supervision of a Connecticut prosecutor,...
Title: Spring Law Student Internship Job Responsibilities: The **Members Only** (Division) in Connecticut offers a Spring Law Student Internship, where interns are expected to engage in various legal tasks under the supervision of an experienced prosecutor. The primary responsibilities include: - Calling the criminal...
Title: Summer Law Student Internship Job Responsibilities: - Under the supervision of an experienced prosecutor, law student interns may be responsible for various duties including: - Calling the criminal court docket - Handling arraignments - Preparing and arguing bond motions - Performing...
Title: Temporary Family Law Attorney Job Responsibilities: - Provide holistic, client-centered legal advocacy for domestic violence survivors seeking court protection. - Staff one of two court offices located in either Bridgeport or Stamford Superior Court. - Assist victims and...
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...