Company

A Government EntitySee more

addressAddressLansing, MI
type Form of workFull Time
CategoryAccounting/Finance

Job description

Closing Date: 5th March, 2024

Description:

This position functions as a senior litigator in the Financial Crimes Division and routinely handles sensitive and complex legal assignments that pertain to criminal investigations and prosecutions of white-collar or Financial Crimes. This position will generally focus on prosecutions related to the MSHDA program within the state, although the incumbent may also be assigned to prosecute matters involving other types of Financial Crimes, including but not limited to insurance fraud, securities fraud, tax fraud, practicing as an unlicensed realtor, practicing as an unlicensed CPA, and elder financial exploitation. The incumbent may be required to navigate multiple legal/factual issues, provide novel interpretation of state and federal statutes, manage unique caselaw or constitutional challenges, and to handle matters with sophisticated proofs or serious financial or penal consequences. The incumbent reviews and provides guidance on criminal investigations being developed to support warrant requests, prepares pleadings, develops legal positions and strategies, and conducts both routine and complex criminal prosecutions in state courts, including but not limited to preliminary examinations, motion hearings, and trials, without assistance and only general supervision in carrying out these tasks under the supervision of the Division Chief or First Assistant, the incumbent authorizes investigative subpoenas and search warrants and drafts formal and informal legal opinions. This position also mentors and serves as a resource for less experienced Staff Attorneys.
Position Description (https://mcsc.state.mi.us/AgencyPDFs/FCD%20MSHDA%20Attorney%20PD.docx)

Required Education and Experience:
Education:
Possession of a Juris Doctorate degree from an accredited school of law.
Experience:
Attorney-Staff P15
No specific type or amount is required.
Attorney-Senior 16
Four years of post-bar admission legal experience.
Additional Requirements and Information:
Special Requirements, Licenses, and Certifications
Membership in good standing in the Michigan State Bar


Similar Jobs

Staff Attorney 15/16 - Financial Crimes Division

Michigan Attorney General
Lansing, MIFull Time

Staff Attorney 15/16 - Health, Education, & Fam...

Michigan Attorney General
Lansing, MIFull Time

Staff Attorney 15/16 - Finance Division

Michigan Attorney General
Lansing, MIFull Time

Staff Attorney 15/16 - Revenue & Tax Division

Michigan Attorney General
Lansing, MIFull Time

Staff Attorney 15/16 - Employment - Health, Edu...

Michigan Attorney General
Lansing, MIFull Time
Refer code: 8313846. A Government Entity - The previous day - 2024-02-22 20:22

A Government Entity

Lansing, MI
Popular Financial Crime jobs in top cities
Jobs feed

Coding Coach (Summer)

Code Wiz - Owasso

Owasso, OK

$13 - $17 an hour

Retail Sales Print & Marketing Supervisor

Staples Stores

Evansville, IN

$29.2K - $36.9K a year

DSS Specimen Processor I

Deaconess Health System

Newburgh, IN

$34.7K - $43.9K a year

Cook - Jimmy's Egg Owasso

Jimmy’s Egg

Owasso, OK

$24.7K - $31.3K a year

Courtesy Clerk/Grocery Bagger

Kroger

Owensboro, KY

$24.9K - $31.6K a year

Patient Services Coordinator

Deaconess Chancellor Center For Oncology

Newburgh, IN

$32.3K - $40.9K a year

TEAM MEMBER - pOpshelf

Popshelf

Owensboro, KY

$21.5K - $27.3K a year

Inside Sales Associate CosmoProf 06152

Cosmoprof

Owensboro, KY

From $13 an hour

Sales Associate - Parrish

Evansville Goodwill Industries, Inc.

Owensboro, KY

$11 an hour

(USA) Carwash/Gas Attendant

Sam's Club

Owensboro, KY

Share jobs with friends

Related jobs

Staff Attorney 15/16 - Financial Crimes Division

Intern - Financial Crimes Compliance (Troy, MI)

Flagstar Bank

Troy, MI

3 months ago - seen

Staff Attorney 15/16 - Child Support Unit: Financial Crimes Division

State Of Michigan

Lansing, MI

4 months ago - seen

Staff Attorney 15/16 - Financial Crimes Division

State Of Michigan

Lansing, MI

4 months ago - seen