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- White-Collar Defense and Government Investigations The candidate should have excellent credentials. Candidate at all levels may apply....
Location This is a remote position and can be located anywhere in the United States. However, the ideal candidate will be located near a major airport for travel purposes. Our Team The Executive Assurance team is...
Assistant Attorney General - Medicaid Fraud Control Unit The New York State Attorney General's Office is seeking a highly qualified attorney with experience in prosecuting and investigating complex financial wrongdoing to join the Medicaid Fraud Control Unit (MFCU) as a Special...
Associate, Financial Crimes - Job Description and Salary Information Job Title: Senior Associate, Financial Crimes Locations: Boston, MA; Charlotte, NC; Chicago, IL; Denver, CO; Los Angeles, CA; McLean, VA; Nashville, TN; New York, NY; Philadelphia, PA; Short Hills, NJ;...
Associate, Financial Crimes The Senior Associate, Financial Crimes position is available at KPMG in various locations across the United States. This role offers an experienced individual the opportunity to join the fast-growing Advisory practice at KPMG. As a Senior...
Associate, Financial Crimes - Salary, Job Title, and Experience Information Career Level Requirement: Experienced KPMG is currently seeking a Senior Associate, Financial Crimes in Financial Crimes Analytics for our Consulting practice. Responsibilities: - Assist a variety of financial institutions in addressing financial crimes (.,...
District Attorney, Frauds Bureau Responsibilities: Handling organized larcenies such as: pattern commercial burglaries, retail theft, embezzlement and other cases handled by the Frauds Bureau. Work extensively with law enforcement in drafting search warrants, GPS orders and Cell Site Orders....
Preparation Assistant The candidate will draft legal documents and correspondence (., affidavits, subpoenas, takeout orders, orders to produce, etc.). Hand-deliver or arrange for delivery/pick-up of documents to other bureaus, assigned ADAs, other agencies and elsewhere in a timely fashion, obtaining...
Trial Assistant District Attorney, Homicide Bureau The candidate will be responsible for: Handling the bureau’s complex and sensitive cases from investigation through grand jury presentation. All aspects of trial preparation, including compliance with discovery obligations. Handling significant legal and factual...
homicide, and conspiracy to commit the same. Working closely with Assistant District Attorneys, police officers, and financial investigators on complex, long-term investigations directed at suppressing violent crime and dismantling criminal enterprises... engaged in narcotics and firearms distribution. Researching and writin...