Fraud Paralegal Jobs in New York City

Staff Attorney The candidate will provide consultations on immigration-related issues and application assistance at state Centers, Council Member sites, and events. Focus on citizenship, Deferred Action for Childhood Arrivals (DACA), Temporary ..

Criminal Records Outreach Specialist The candidate will work directly with class action members, pursuant to a settlement agreement in the Gonzalez v Pritzker class action lawsuit with the Census Bureau. Bachelor’s ..

Clinical Programs Coordinator The candidate will be managing administrative responsibilities, including administration of the clinical program’s computer network and case management system for Cardozo’s law school-based civil and criminal clinics. Will ..

Criminal Defense Practice Staff Attorney DUTIES: Responsible for handling parole revocation at all stages, including preliminary hearings, calendar appearances, discovery practice, negotiations, contested hearings, administrative appeals, and post‐ conviction hearings. Work ..

Contracts Manager The candidate will be responsible for: Lead contract management and transactional assistance in support of commercial, supply chain, procurement/sourcing, business development and regulatory business units. Provide guidance in managing ..

Staff Attorney Part Time The candidate will provide consultations on immigration-related issues and application assistance at New York City Council member sites, and events. Assists participants in the completion and review ..

Part-time Paralegal / Legal Assistant The candidate will join Personal Injury/ Criminal Defense Law firm. Will be drafting Complaints and Answers and filing same with the NJ Superior Court; Manage attorney’s ..

Crime Victims Legal Assistance Paralegal Duties: Conducting intake for immigrant victims of crime seeking legal assistance, being prompt in returning client telephone calls or emails and tracking documents and ensuring case ..

Staff Attorney, Criminal Law Reform Project Duties: Litigating in state and federal courts, including appellate courts, throughout the country, including researching and drafting pleadings and briefs, engaging in discovery and motion ..

Director, Brand Attorney The candidate will advise on various federal and state regulatory requirements such as Federal and State Open Payments regulations, Stark and Anti-Trust regulations, and Federal and State Fraud ..

Staff Attorney The candidate will provide consultations on immigration-related issues and application assistance at New York City Council member sites, and events. Assists participants in the completion and review of immigration ..

Contracts Manager The candidate will be responsible for: Lead contract management and transactional assistance in support of commercial, supply chain, procurement/sourcing, business development and regulatory business units. Provide guidance in managing ..

Criminal Defense Practice Supervising Attorney DUTIES: Lead dedicated and dynamic teams of attorneys, who—along with paralegals, social workers and other staff—represent the clients of the Criminal Appeals Bureau. Directly mentor, train, ..

Paralegal / Legal Assistant The candidate will join Personal Injury/ Criminal Defense Law firm. Will be drafting Complaints and Answers and filing same with the NJ Superior Court; Manage attorney’s daily ..

Disciplinary Investigator, Field Support Centers (FSC) The candidate will report Senior Field Counsel, Office of Legal Services. Works collaboratively with the Senior Counsel to ensure an efficient and systematic approach to ..

Assistant District Attorney The candidate will conduct long-term investigations into all manner of frauds, including frauds that target immigrant communities (through the Immigrant Affairs Unit), criminal conduct related to landlord/tenant issues, ..

Paralegal The candidate will make sure all our filings take-off and land on time! Will be supporting our practice by being the taskmaster for our attorneys – managing the busy court ..

Criminal Defense Practice Paralegal The candidate will research, digest, and outline case records (e.g. medical, criminal history, schools, etc.). Draft legal memoranda, pre-trial motions, subpoenas, and orders to produce. Interview and ..

Investigative Analyst The candidate will be responsible for: Perform in-depth computer searches of investigative targets. Assist ADA's subpoenaing, collecting, analyzing, and preparing all documents related to cases. Create graphs, diagrams, spreadsheets, ..

Criminal Court Paralegal Responsibilities: Work in court, processing and distributing court notes. Assist ADAs in court part and court staff as needed. Utilize the Court Event Entry Program (CEE) to update ..