The Bronx District Attorney’s Office seeks a well-qualified staff whose diverse backgrounds contribute to serve the 1.4 million members of the Bronx County community and pursue a safer Bronx through fair justice. The Economic Crimes Bureau (ECB), located within the Investigations Division, investigates and prosecutes complex financial crimes, which may include the following: investment fraud, real estate fraud, elder fraud, bank fraud, identity theft, tax fraud, and government fraud. ECB is seeking a Supervisor with excellent management, investigative, and trial experience to assist the Chief and Deputy Chief of ECB in the management and supervision of the ECB legal and professional staffy.
JOB RESPONSIBILITIES:
• Working with the Chief and Deputy Chief of ECB, oversee, supervise, and direct all investigations and investigations conducted by ECB.
• Analyze trends of fraudulent schemes in Bronx County and develop strategies for investigations and prosecutions.
Review and assess the legal sufficiency of all applications for search warrants, pen registers and eavesdropping warrants.
Develop and maintain strong working relationships with various state, local and federal law enforcement agencies.
Communicate across multiple organizational levels, both internally and externally.
Conduct in-depth case reviews and conferences.
Understand and respond clearly and effectively (oral/written) to complex legal issues.
Work cooperatively with a large and diverse staff.
Participate in training for office personnel, and outside agencies.
Available nights, weekends, and holidays.
Perform all other duties as assigned.
Minimum Qual Requirements
Juris Doctorate degree required.
7+ years of experience, 12 months in a managerial role required.
US Citizenship and New York State Residency are required as of first day of employment.
Member in good standing of the NY State Bar, evidenced by provision of an original current certificate of good standing.
Significant experience conducting and overseeing long term investigations into narcotics and firearms trafficking, gang violence, and other organized criminal activity.
Significant trial experience including, but not limited to, trials involving enterprise corruption, large-scale narcotics operations, firearm trafficking, gangs and fraud cases.
A firm grasp of Criminal Procedure Law Articles 700, 705, 690, the Stored Communications Act, and federal reporting requirements for eavesdropping.
Ability to maintain confidentiality of information.
Strong business planning and forecasting skills.
Ability to exercise good judgment and strong ethics;
Strong legal writing skills.
Excellent computer skills with knowledge of Microsoft Word, Outlook and Excel.
Excellent presentation and organizational skills.
To Apply
We appreciate your interest in a position with the Bronx District Attorney’s Office. Click Apply for Job to apply.
Public Svc Loan Forgiveness
As a prospective employee of the City of New York, you may be eligible for federal loan forgiveness programs and state repayment assistance programs. For more information, please visit the U.S. Department of Education’s website at StudentAid.gov/PSLF .
Residency Requirement
New York State Residency is REQUIRED on the first day of employment.
Recruitment Contact
Recruitment Contact: Recruitment Bureau
Recruitment Email: bxdarecruit@bronxda.nyc.gov
POSTING DATE
08/03/2023
POST UNTIL
08/02/2024
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.