Bureau Chief, Frauds Bureau - New York - QDAO - Attorney

We are seeking a highly experienced and accomplished prosecutor for a Bureau Chief position in our Frauds Bureau. The Frauds Bureau is solely dedicated to catching criminals who prey on the vulnerable, · The Frauds Bureau investigates and prosecutes a wide variety of complex fina ...

We are seeking an experienced prosecutor to lead our Frauds Bureau in New York. · The ideal candidate will have extensive experience investigating and trying complex cases. · Responsibilities include managing a staff of senior assistants, handling all aspects of criminal investig ...

We are seeking a highly experienced and accomplished prosecutor for a Bureau Chief position in our Frauds Bureau. · We investigate and prosecute a wide variety of complex financial crimes. investment scams · employee embezzlements · financial crimes against the elderly · ...

We are seeking a highly experienced and accomplished prosecutor for a Bureau Chief position in our Frauds Bureau. · The Frauds Bureau investigates allegations of investment scams, romance scams, insurance scams, employee embezzlements, financial crimes against the elderly, insura ...

The Queens County District Attorney's Office has an opening for an Assistant District Attorney in the Frauds Bureau. · ...

+The Bronx District Attorney's Office seeks a well-qualified staff whose diverse backgrounds contribute to serve the 1.4 million residents of the Bronx County community and who will pursue a safer Bronx through fair justice. · +Conduct investigations · Organize and present grand ...

JOB SUMMARY: · The Bronx District Attorney's Office seeks a well-qualified staff whose diverse backgrounds contribute to serve the 1.4 million residents of the Bronx County community and who will pursue a safer Bronx through fair justice. The Financial Frauds Bureau (FFB), locate ...

The Office of the New York State Attorney General (OAG) is seeking dedicated and motivated attorneys for Assistant Attorneys General positions with the Consumer Frauds and Protection Bureau (CFP) in New York City. Unfair and deceptive trade practices are a serious problem in the ...

The paralegal will perform various duties including intake complaints, gathering evidence and documents, writing reports and addressing complaints. · Knowledge of basic legal processes; legal terminology and legal forms; legal research techniques, ability to read, understand and ...

hackajob is collaborating with American Express to connect them with exceptional tech professionals for this role. · At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our cus ...

The Office of the New York State Attorney General (OAG) is seeking an attorney to serve as an Assistant Attorney General in the Criminal Appeals and Federal Habeas Corpus Bureau. The bureau represents the state in all appellate litigation arising from criminal prosecutions brough ...

We are seeking a highly experienced and accomplished prosecutor for a Managerial Position in our Public Corruption Bureau. · ...

We are seeking a detail-oriented and motivated Paralegal to join our legal team in New York City. · The ideal candidate will have a solid understanding of legal procedures and documentation, · assisting attorneys in preparing for hearings, trials, and client meetings. ...

hackajob* · is collaborating with · American Express* · to connect them with exceptional tech professionals for this role. · At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back ...

The VP, Fraud Strategy & Innovation role is responsible for leading the portfolio transaction fraud strategy teams as well as driving future strategy infrastructure and transformation innovation into through new capabilities (data, technology and techniques).We're proud to offer ...

The Queens County District Attorney's Office has an opening for an Assistant District Attorney in the Major Economic Crimes Bureau. · ...

The VP Fraud Strategy & Innovation role leads transaction fraud strategy teams and drives future strategy infrastructure transformation using new capabilities. · Bachelor's degree in related field. · 6+ years of experience building analytically derived strategies within Fraud Cre ...

The Office of the New York State Attorney General (OAG) seeks an attorney to serve as an Assistant Attorney General in the Criminal Appeals and Federal Habeas Corpus Bureau. · To be considered for this opportunity, submit a complete application online at OAG. · ...

+Job summary · Investigate claims of insurance fraud and develop evidence to determine claim handling decisions. · +QualificationsStrong expertise in suspect claim identification and handling. · High level of acumen in the areas of investigation, listening, strategic/analytical ...

+Job summary · The Office of the New York State Attorney General (OAG) is seeking dedicated and motivated attorneys for Assistant Attorneys General positions with the Consumer Frauds and Protection Bureau (CFP) in New York City. · +QualificationsPossess at least five (5) years of ...

The DSS Accountability Office (DSS-AO) is responsible for protecting the integrity of social services programs administered by the New York City Department of Social Services (DSS) and ensuring that DSS complies with all statutory, regulatory, and contractual standards. · Conduct ...