Bureau Chief, Frauds Bureau

>> Bureau Chief, Frauds BureauBureau Chief, Frauds BureauSummaryTitle:Bureau Chief, Frauds BureauID:3Location:Kew Gardens, NYDepartment:LegalJob Type:N/ADescription

We are seeking a highly experienced and accomplished prosecutor for a Bureau Chief position in our Frauds Bureau.

The Frauds Bureau is solely dedicated to catching criminals who prey on the vulnerable, exploit the elderly, line their pockets with government revenue and anyone else who uses financial schemes to victimize the innocent. The Frauds Bureau investigates and prosecutes a wide variety of complex financial crimes.

The Frauds Bureau partners with Federal, State and Local agencies to investigate crimes while also proactively investigating emerging scams. The Frauds Bureau 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.

The Frauds Bureau 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.

Qualifications: Candidates should have extensive experience investigating and trying complex and challenging cases.

Interested applicants must possess a degree, be an active member of the New York State bar in good standing and have at least years experience. Applicants must also have:

• 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.

This position will require the ability to manage a staff of senior assistants, including paralegals and detectives, and to be always accessible to the District Attorney, Chief Assistant, and Executive of the Investigations Division.

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To apply, please submit a resume and cove letter to Vincent J. Carroll Jr., Counsel to the Chief Assistant District Attorney. Apply by clicking the link below.

Pursuant to Public Officers Law Section 3(1), United States citizenship is required of all Assistant District Attorneys upon commencement of their employment, as is New York State residency.

The City of New York is an inclusive equal opportunity employer committed to recruiting and retaining a diverse workforce and providing a work environment that is free from discrimination and harassment based upon any legally protected status or protected characteristic, including but not limited to an individual's sex, race, color, ethnicity, national origin, age, religion, disability, sexual orientation, veteran status, gender identity, or pregnancy.

As a current or prospective employee of the City of New York, you may be eligible for federal loan forgiveness programs and state repayment assistance programs. Please review the notice to see if you may be eligible for programs and how to apply at style="text-align:center; margin-top:px">