Managerial Position, Financial Frauds Bureau

Queens District Attorney's Office•Kew Gardens, NY

6d•Onsite

About The Position

The Queens County District Attorney’s Office has an opening for a management position in the Financial Frauds Bureau in the Investigations Division. This bureau handles significant grand larceny, financial crimes, possession of stolen property cases, financial crimes committed against a senior citizen, investment scams, government fraud cases, revenue crimes (including untaxed cigarettes, sales tax, and personal income tax), credit card, bank and check fraud, identity theft, forged identification documents, and cybercrime (including denial of service, intrusion, computer tampering, and ransomware).

Requirements

J.D degree
Active member of the New York State bar in good standing
Resident of New York State
At least 10 years post-J.D experience
Extensive experience in handling all aspects of a criminal investigation and prosecution
Prior management experience
Excellent writing skills and experience drafting search warrants
Substantial grand jury, hearing, and felony jury trial experience
Extensive knowledge of New York Penal and Criminal Procedure Laws
Excellent interpersonal and communication skills
United States citizenship is required upon commencement of employment
New York State residency is required

Responsibilities

Handling complex investigations and prosecutions in the bureau.
Supervising Assistant District Attorneys from investigations through trial.
Work extensively with law enforcement in drafting search warrants, GPS orders and Cell Site Orders.
Supervising the Consumer Fraud Hotline.
Regularly engaging in public speaking events to educate the public on trending scams.
Supervising on-call riding ADAs.
Second-seating ADAs during grand jury, hearings and trials.