Attrorney II

State of North Carolina•Albemarle Building Wake, NC
•$76,041 - $96,998•Hybrid

About The Position

The Attorney II works with District Attorney offices within an assigned area of North Carolina to present and explain evidence gathered by the Department of Insurance’s Criminal Investigations Division, Bail Bonds Regulatory Division, and other Department work units. The attorney responds to questions and provides additional information or documentation to help District Attorneys pursue criminal charges and prosecute insurance fraud and bail bonds crimes investigated and documented by the Department. The position works closely with the Senior Deputy of the Fraud Control Group to establish case priorities and coordinate prosecution efforts with District Attorneys to advance cases toward trial. As assigned, the attorney may serve as a resource prosecutor with the North Carolina Conference of District Attorneys, assisting local District Attorney offices and the NCCDA Financial Crimes Prosecutors Unit with cases involving insurance-related fraud. The position currently qualifies for hybrid telework, with routine office work and up to one remote workday per week. It supports locations across the middle district of North Carolina and is classified as a Designated Exempt Managerial Role.

Requirements

  • Licensed to practice law by the North Carolina State Bar.
  • One year of professional legal experience.
  • The preferred candidate will have at least five years of criminal prosecution courtroom experience.
  • Knowledge of criminal prosecution, judicial and quasi-judicial procedures, and rules of evidence.
  • Ability to analyze facts, evidence, and legal issues; interpret applicable laws; and develop clear, logical legal arguments.
  • Strong legal research, writing, oral communication, and problem-solving skills.
  • Ability to manage competing priorities, meet deadlines, and maintain effective working relationships.

Nice To Haves

  • At least five years of criminal prosecution courtroom experience.
  • Experience prosecuting fraud-related crimes, such as obtaining property by false pretenses and insurance fraud.
  • Knowledge of North Carolina General Statutes Chapters 14, 15, 15A, and 58, relating to criminal law, criminal procedure, and insurance.

Responsibilities

  • Review investigative reports, evidence, and supporting documentation related to insurance fraud and bail bonds crimes.
  • Present and explain investigative findings and evidence to District Attorneys and respond to questions regarding potential criminal charges.
  • Provide additional information, documentation, and case support to assist District Attorneys in prosecuting criminal cases.
  • Coordinate with District Attorneys, investigators, and the Senior Deputy of the Fraud Control Group to establish case priorities and advance cases toward trial.
  • Assist local District Attorney offices with the prosecution of insurance-related fraud and other applicable criminal matters, as assigned.
  • Apply relevant criminal statutes, rules of evidence, and legal procedures when evaluating and supporting criminal cases.
  • Conduct legal research and analysis, evaluate facts and evidence, and communicate legal conclusions and arguments clearly in written and oral form.
  • Maintain effective working relationships with Department personnel, District Attorneys, and other prosecutorial partners.
  • Perform other related duties as assigned.

Benefits

  • 12 annual paid holidays.
  • North Carolina State Health Plan administered by AETNA.
  • Flexible Spending Accounts.
  • Accident Insurance.
  • Cancer and Specified Disease insurance.
  • Critical Illness insurance.
  • Dental insurance.
  • Vision insurance.
  • NC State Retirement (TSERS).
  • WeSave Employee Discounts.
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