Queens District Attorney's Office · 13 hours ago
Bureau Chief, Frauds Bureau (Internal)
New York, NY
Full-time
Onsite
Director/Executive
$203K/yr - $203K/yr
15+ years expQueens District Attorney's Office is seeking a highly experienced and accomplished prosecutor for a Bureau Chief position in their Frauds Bureau. The role involves investigating and prosecuting a wide variety of complex financial crimes while managing a staff of senior assistants, including paralegals and detectives.
AdviceLegalProfessional ServicesTraining
No H1B
U.S. Citizen Only
Responsibilities
Investigates and prosecutes a wide variety of complex financial crimes
Partners with Federal, State and Local agencies to investigate crimes
Proactively investigates emerging scams
Uses a full spectrum of investigative tools to investigate and prosecute fraudsters, including electronic and physical surveillance, undercover operations, developing informants and cooperating witnesses, financial document review, subpoenaing bank and financial institutions and executing search warrants to return ill-gotten funds to their rightful owner and deprive fraudsters of the financial incentive to commit crimes
Investigates allegations of investment scams, romance scams, and insurance scams, employee embezzlements, financial crimes against the elderly, insurance crimes, trademark counterfeiting, and financial crimes against government revenue
Qualification
Required
J.D. Degree
Active Member Of The New York State Bar In Good Standing
At Least 15 Years Post-J.D. Experience
Extensive experience in handling all aspects of criminal investigation and prosecution
White-Collar and tax crimes experience
Electronic Communications Interception experience
Substantial felony jury trial experience
Prior experience managing attorneys and support staff
Supervising on-call riding attorneys
Excellent interpersonal and communication skills
Benefits
Federal loan forgiveness programs
State repayment assistance programs
Company
Queens District Attorney's Office
Queens District Attorney's Office offers legal services on appeals, litigations, criminal practice, investigations, and training services.
501-1000 employees
Funding
Current Stage
Late StageLeadership Team
Jennifer L. Naiburg
Chief Assistant District Attorney
Recent News
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