Remote Legal Jobs • Investigations

The NYC Department of Consumer and Worker Protection is seeking a supervising attorney to handle a docket of complex cases, supervise attorneys, manage litigation, lead special enforcement initiatives, and contribute to the development of internal enforcement policies and procedures. This position is an exciting opportunity to be involved with a growing office working on the next generation of labor laws. The ideal candidate has significant experience in issues affecting low-wage workers.

The Supervising Investigator will oversee a team of investigators responsible for auditing Department-registered course providers that deliver construction safety training, ensuring providers comply with training standards. Responsibilities include managing investigations, performing audits, advising subordinates, conducting case reviews, supervising fieldwork, reviewing complaints, writing reports, and cooperating with investigative bodies. They will issue summonses and Notices of Violation when necessary.

As an Anti-Money Laundering Investigator, you will analyze potentially unusual or suspicious behavior on customer accounts, document suspicious activity, lock down money obtained through fraud, and respond to escalations from the customer support team. You will also review and approve customer requests to increase their payment limits.

The company is looking for an Investigative Analyst to join their team, embedded in their client’s Risk, Intelligence, Investigations, & Executive Security function, responsible for researching, analysing, and building products to assess risks and opportunities around the client’s people, operations, strategy, and brand reputation.

As a member of the Global Investigations Team, you will conduct ad hoc investigations and blockchain analysis for our partners, developing solutions that allow TRM to scale rapidly and effectively. Collaborate with a team of blockchain intelligence experts, engineers, and data scientists to deliver cutting-edge support to TRM's clients. Investigate complex cases and produce insightful reports, conducting long-term research on key categories of crime on the blockchain, turning this research into valuable intelligence.

Conduct field enforcement and undercover inspections, participating in multi-agency actions. Enforce laws related to weights and measures via testing, sealing, condemning, or confiscating devices, including petroleum products. Inspect and investigate trade practices to detect consumer deception and oversee licensed trades and occupations. Responsibilities include lifting weights, using mass transit, and completing reports on complaints, violations, and special inspections using tablets or written documents.

Assist with driving customer participation in programs that incentivize the adoption of distributed and community solar and play a role in helping the team make a decarbonized grid a reality. The role will report to the Director of the Consumer Protection team and will support work as the Program Administrator for Illinois Shines.