Bureau Chief, Frauds Bureau jobs in United States
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Queens District Attorney's Office · 1 day ago

Bureau Chief, Frauds Bureau

positionNew York, NY
timeFull-time
remoteOnsite
seniorityDirector/Executive
money$203K/yr - $203K/yr
date15+ years exp

Queens 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 complex financial crimes, partnering with various agencies to combat fraud and protect vulnerable populations.

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Responsibilities

Investigate and prosecute a wide variety of complex financial crimes
Partner with Federal, State and Local agencies to investigate crimes
Proactively investigate emerging scams
Use 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

Qualification

Criminal investigationProsecution experienceWhite-Collar crimesFelony jury trialsElectronic Communications InterceptionManaging attorneysInterpersonal skillsCommunication skills

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 investigating and trying complex and challenging cases
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
Ability to manage a staff of senior assistants, including paralegals and detectives
Always accessible to the District Attorney, Chief Assistant, and Executive of the Investigations Division
United States citizenship
New York State residency

Benefits

Federal loan forgiveness programs
State repayment assistance programs

Company

Queens District Attorney's Office

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Queens District Attorney's Office offers legal services on appeals, litigations, criminal practice, investigations, and training services.
location
Kew Gardens, New York, USA
people-size501-1000 employees
web-link
https://queensda.org/

Funding

Current Stage
Late Stage

Leadership Team

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Jennifer L. Naiburg
Chief Assistant District Attorney
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