Assistant District Attorney, Frauds Bureau jobs in United States
cer-icon
Apply on Employer Site
company-logo

Queens District Attorney's Office · 13 hours ago

Assistant District Attorney, Frauds Bureau

Queens District Attorney's Office is seeking an Assistant District Attorney in the Frauds Bureau to investigate and prosecute financial crimes affecting the community. The role focuses on protecting vulnerable residents from various financial schemes and includes public education on avoiding scams.

AdviceLegalProfessional ServicesTraining
badNo H1BnoteU.S. Citizen Onlynote

Responsibilities

Handling various type of larcenies such as: investment and confidence schemes, embezzlements, frauds against the government, and other cases handled by the Frauds Bureau
Work extensively with law enforcement in drafting complex financial search warrants
Regularly engage in public speaking events to educate the public on trending scams

Qualification

J.D. degreeNew York State barCriminal investigation experienceTrial experiencePenal LawsFinancial record analysisWriting skillsInterpersonal skillsCommunication skills

Required

J.D. degree
Active member of the New York State bar in good standing
Experience in handling all aspects of a criminal investigation and prosecution
Excellent writing skills and experience drafting search warrants
Grand jury and felony jury trial experience
Extensive knowledge of New York Penal and Criminal Procedure Laws
Extensive knowledge of the various theories of larceny
Experience analyzing financial records
Excellent interpersonal and communication skills
United States citizenship
New York State residency

Benefits

Federal loan forgiveness programs
State repayment assistance programs

Company

Queens District Attorney's Office

twittertwitter
company-logo
Queens District Attorney's Office offers legal services on appeals, litigations, criminal practice, investigations, and training services.

Funding

Current Stage
Late Stage

Leadership Team

leader-logo
Jennifer L. Naiburg
Chief Assistant District Attorney
linkedin
Company data provided by crunchbase