Senior Counsel, Strategic - New York

Only for registered members New York, United States

1 day ago

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Wolf Global is seeking a former federal prosecutor to lead complex international investigations and corporate internal investigations involving fraud, corruption, kleptocracy, and financial crimes for corporate and government clients. · This role combines trial experience with cr ...
Job description

Wolf Global is seeking a former federal prosecutor to lead complex international investigations and corporate internal investigations involving fraud, corruption, kleptocracy, and financial crimes for corporate and government clients.

This role combines trial experience with cross-border investigative experience in high-priority, high-exposure matters.

Candidates may be considered for contract roles, with the opportunity for full time permanent placement. Ideal candidates will be considered for immediate permanent and more senior roles in the firm. All candidates will be given an opportunity for growth.

Responsibilities

Assess and stabilize high-exposure situations involving fraud, bribery, corruption, money laundering, and related misconduct.
Design investigative plans to get to the provable proof.
Lead and conduct corporate internal investigations
Direct cross-border investigations.
Lead multidisciplinary teams (forensic accounting, intelligence, digital forensics).
Draft reports suitable for boards, regulators, litigation, or government referral.

Qualifications

Former federal prosecutor.
Experience prosecuting complex financial crimes cases.
Experience directing international investigations.
Exceptional, disciplined writing skills.
For candidates who have since left government, experience conducting internal investigations is also preferred.

Location

Preference for candidates in New York, Washington DC, Miami, Dallas, or Houston, but exceptional candidates elsewhere should certainly apply.

Confidential inquiries welcome via direct message.


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