Legal investigations jobs in Baldwin, New YorkCreate job alerts

Join a rapidly growing litigation boutique that’s redefining the insurance defense space! Our client is known for its sharp legal team, fast-paced growth, and strong focus on SIU (Special Investigations Unit) fraud cases. They’re looking for an Associate Attorney with a passion for trial work, curiosity for uncovering fraud, and the drive to take their career to the next level. This is more than just another associate role, it’s a real opportunity to make your mark and grow into leadership at a firm that rewards impact and initiative. Responsibilities: • Manage a caseload of insurance fraud litigation matters from inception to resolution, • Conduct and defend depositions, • Argue motions and appear in court regularly, • Strategically develop cases through detailed investigations and discovery, • Collaborate with clients, SIU teams, and colleagues to build airtight defenses Requirements: • Litigation experience in insurance defense, • Strong courtroom presence and confidence in litigation strategy, • Investigative mindset and sharp analytical skills, • Ability to work independently and thrive in a high-performance environment Why Join This Firm? • Competitive base salary: $130,000-$160,000 depending on experience, • Performance-based bonuses, • Clear path to partnership, • In-office role with a collaborative and dynamic legal team If you’re ready to join a firm where your growth matches your ambition, let’s talk.

A nationally recognized litigation firm with offices across the Northeast and Midwest is seeking an experienced Associate Attorney to join its growing Complex Business Litigation Department. The firm has a longstanding reputation for handling sophisticated civil litigation matters in both state and federal courts. Position Overview The firm is seeking an attorney with approximately 5–7 years of business litigation experience who is interested not only in handling sophisticated litigation matters, but also in taking on a more supervisory and team-building role, particularly within the New York office. Responsibilities Conduct investigations related to complex commercial litigation matters Manage and oversee all phases of discovery Draft pleadings, motions, briefs, and legal memoranda Perform legal research and factual analysis in connection with complex fraud and business disputes Participate in strategy development for high-exposure litigation matters Interface with clients, experts, and opposing counsel Assist with supervising and developing junior staff and supporting growth initiatives within the New York office Qualifications 5–7 years of litigation experience required Experience with complex commercial litigation strongly preferred Civil RICO litigation experience is welcomed, but not required Admission to the New York Bar preferred (or ability to obtain admission) Strong research, writing, analytical, and organizational skills Ability to manage large-scale litigation matters independently Demonstrated leadership potential and interest in team development

Labor & Employment Attorney – New York – Hybrid Remote Founded over 100 years ago, we are a full-service law firm that clients trust to deliver top-tier, cost-effective legal services. Today we have 180 attorneys in eight offices across the east coast. What we Offer: • Base salary: $130k - $180k, • Full benefits: Medical, Dental, Vision, • 401k and generous firm match, • Generous PTO policy, • Life Insurance Coverage, • HSA / FSA, • Bonuses Job duties: Work hybrid remote. We have offices in: • Manhattan, • Uniondale, • Albany, • Hackensack (NJ) Join our Labor & Employment Group, where you will handle complex investigations, litigation, and counseling matters for employers. • Defend and litigate lawsuits involving employment‑related claims and agency charges., • Defend against wage and hour matters, including collective and class actions., • Represent employers in court, before administrative agencies, mediations, and arbitrations., • Assist in collective bargaining negotiations with labor unions., • Defend unfair labor practice filings at the NLRB and improper practice charges at PERB., • Advise clients on FMLA, ADA, ADEA, NYS Civil Service Law, and religious accommodation requests. Required · NY bar · Recent labor & employment experience

Job Description About Cullen and Dykman LLP Cullen and Dykman LLP is a full‑service law firm that has been serving clients since 1850. We are committed to delivering the highest quality legal services while upholding the highest standards of professionalism. Our dynamic and collegial environment fosters collaboration among attorneys, paralegals, and staff, ensuring that every team member contributes to the firm’s continued success. What You’ll Do Join our Labor & Employment Group in Albany, where you will handle complex investigations, litigation, and counseling matters for employers. This role offers the opportunity to serve as a trusted advisor to clients, manage high‑stakes disputes, and contribute to the continued growth of our practice. Key Responsibilities: • Conduct internal corporate and government investigations., • Defend and litigate lawsuits involving employment‑related claims and agency charges., • Defend against wage and hour matters, including collective and class actions., • Advise, counsel, and train employers on employment and labor law issues., • Represent employers in court, before administrative agencies, mediations, and arbitrations., • Assist in collective bargaining negotiations with labor unions., • Defend unfair labor practice filings at the NLRB and improper practice charges at PERB., • Advise clients on FMLA, ADA, ADEA, NYS Civil Service Law, and religious accommodation requests. What You’ll Bring • Juris Doctor (J.D.) degree from an accredited law school., • Admission to the New York Bar (or eligibility for prompt admission)., • Minimum of 3–5 years of labor and employment law experience., • Demonstrated experience handling investigations and litigation., • Strong legal research, writing, and oral advocacy skills., • Ability to manage multiple matters simultaneously and exercise sound judgment., • Commitment to client service and the highest ethical standards. Compensation & Benefits Salary Range: We offer a competitive salary, an excellent benefits package and a collaborative, friendly environment. The salary range for this role is $140,000-$200,000. Actual salary will be commensurate with the candidate’s qualifications and relevant experience. Benefits include comprehensive healthcare, paid time off, retirement plans, and professional development opportunities. How to Apply Please submit your resume by clicking “Apply.” Equal Employment Opportunity Cullen and Dykman LLP provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.

Job Description Position Summary Chance Compliance and Investigations LLC (CCNI) is seeking professional and motivated Surveillance Investigators to conduct mobile and stationary surveillance assignments in support of insurance fraud, SIU, liability, workers’ compensation, and investigative matters. Investigators are responsible for documenting claimant activity through video surveillance, detailed report writing, scene observations, and investigative research while maintaining professionalism, discretion, and legal compliance at all times. Essential Duties & Responsibilities • Conduct covert mobile and stationary surveillance assignments., • Operate surveillance equipment including video cameras, covert recording devices, and vehicle-based surveillance systems., • Obtain clear, court-ready video documentation of claimant activity and daily routines., • Conduct neighborhood canvasses, scene investigations, and activity checks., • Maintain detailed, accurate, and SIU-compliant investigative reports., • Perform database research and social media investigations when assigned., • Conduct lawful pretext investigations when authorized., • Maintain communication with supervisors and provide timely status updates throughout assignments., • Upload video evidence, photographs, reports, and investigative notes within required deadlines., • Conduct surveillance in varying weather conditions and extended shifts., • Maintain awareness of operational safety and counter-surveillance concerns. Qualifications • Prior surveillance, military, law enforcement, security, investigative, or related experience preferred., • Ability to sit for extended periods while conducting surveillance., • Strong observational and report-writing skills., • Ability to work independently with minimal supervision., • Strong attention to detail and time management skills., • Comfortable working flexible hours, including early mornings, evenings, weekends, and holidays., • Valid driver’s license and reliable vehicle required., • Ability to travel throughout assigned coverage areas., • Professional demeanor and appearance required. Preferred Skills • SIU or insurance surveillance experience., • Experience with covert camera systems and editing software., • Knowledge of workers’ compensation and liability investigations., • Familiarity with investigative databases and social media research., • Spanish or multilingual ability preferred but not required. Physical Requirements • Ability to remain alert and attentive for long periods., • Ability to operate a vehicle for extended durations., • Ability to carry surveillance equipment and conduct foot surveillance when necessary. Compensation & Benefits • Competitive hourly compensation., • Paid travel opportunities., • Flexible scheduling opportunities., • Ongoing field training and mentorship., • Advancement opportunities within CCNI operations. About CCNI Chance Compliance and Investigations LLC (CCNI) is a professional investigations firm specializing in surveillance, SIU investigations, compliance investigations, scene investigations, social media investigations, and nationwide investigative support services. CCNI is committed to professionalism, integrity, responsiveness, and court-ready investigative documentation.

Job Description We are seeking an experienced and detail-oriented Compliance Manager to join our team, a property management company based in Queens, NY. The Compliance Manager will oversee all aspects of compliance related to property management, ensuring that all operations adhere to local, state, and federal regulations. This role requires a deep understanding of the real estate industry, housing laws, and regulatory frameworks relevant to property management in New York City. Regulatory Compliance: • Ensure the company complies with all local, state, and federal laws and regulations related to property management, including housing laws, fair housing standards, rent control laws, and zoning regulations., • Monitor and interpret new and existing regulations (e.g., NYC Rent Guidelines Board regulations, New York State Housing and Community Renewal rules)., • Maintain knowledge of any changes in the laws, codes, and ordinances that affect property management in Queens and New York City. Policy Development and Implementation: • Develop and update company policies and procedures to ensure they align with legal requirements and best practices in property management., • Work closely with senior management to implement policies that ensure ethical and legal practices across the business operations. Training and Education: • Develop and conduct training programs for employees on regulatory compliance, fair housing practices, and other legal matters., • Provide guidance to property managers, leasing agents, and staff regarding proper adherence to policies and regulatory standards., • Ensure ongoing professional development and certification of staff in compliance-related areas. Audit and Reporting: • Conduct regular audits of property management operations, documentation, and tenant files to ensure compliance with applicable laws., • Prepare and present compliance reports to senior leadership, identifying any areas of concern or risk., • Maintain records of compliance activities, audits, and inspections. Risk Management: • Identify potential compliance risks and work proactively with legal counsel and other departments to mitigate them., • Handle any compliance-related disputes or violations with tenants, vendors, or regulatory agencies., • Act as a point of contact for legal or regulatory bodies during inspections or investigations. Licensing and Certifications: • Ensure that all company licenses and certifications, such as those required by the New York City Department of Housing Preservation and Development (HPD) and other regulatory bodies, are up-to-date., • Oversee the renewal process for necessary licenses and permits. Vendor and Contractor Compliance: • Ensure all third-party vendors and contractors follow legal and regulatory standards related to property maintenance, repairs, and service contracts., • Review and manage vendor contracts for compliance with local laws. Environmental Compliance: • Ensure that the company follows all environmental regulations concerning waste management, hazardous materials, energy efficiency, and water conservation in properties managed by the company., • Conduct periodic inspections to ensure compliance with environmental laws and guidelines.Company DescriptionMid size property management company who has been established over 40 years.Mid size property management company who has been established over 40 years.

Job DescriptionOverview Company Overview: Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global leader, we provide dynamic opportunities for claim investigators, SIU investigators, and surveillance investigators. Our team is committed to innovation and excellence, making a significant impact in the insurance industry. If you're ready to grow with the best, explore a career with us and make a difference. Job Description Allied Universal® is hiring a Surveillance Investigator. The Surveillance Investigator will perform discreet mobile and stationary surveillance of a Claimant to confirm current activities and capabilities to assist with the administration of an insurance claim. • Pay Rate: $25 - $28 / hr, • Auto and travel allowances!, • Must possess a valid driver's license with at least one year of driving experience RESPONSIBILITIES: • Conduct independent investigations of insurance claims across a range of coverage types, including workers' compensation, general liability, property and casualty, and disability, • Utilize various surveillance techniques and equipment to monitor subjects covertly, • Document and report observations, activities, and any relevant information in a clear and concise manner, • Collaborate with other investigators and law enforcement agencies as needed to gather information and coordinate efforts, • Maintain confidentiality and adhere to legal and ethical standards in conducting surveillance operations QUALIFICATIONS (MUST HAVE): • High school diploma or equivalent, • Post offer, must be able to successfully complete the Allied Universal Investigations' training/orientation course, • Minimum of one (1) year of verifiable work experience, preferably involving investigations or other protective service-related field, • Flexibility to work varied and irregular hours/days including weekends and holidays, • Ability to type reports in Microsoft Word format with minimal grammatical and punctuation errors, • Proficient in utilizing laptop computers, video cameras and cell phones, • Capable of maintaining focus and multitasking effectively in a dynamic environment, • Demonstrated ability to manage stressful situations with composure and professionalism, • Ability to work in a very independent environment PREFERRED QUALIFICATIONS (NICE TO HAVE): • Associate's Degree or higher, preferably in Criminal Justice, • Security/Loss Prevention experience, • Military experience, • Law enforcement experience, • Prior insurance investigations experience, • Prior educational or professional incident reporting and/or investigations experience BENEFITS: • Medical, dental, vision, basic life, AD&D, retirement plan and disability insurance, • Seven paid holidays annually, sick days available where required by law, • Vacation time offered at an initial accrual rate of 3.08 hours biweekly; unused vacation is only paid out where required by lawClosing Allied Universal® is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race/ethnicity, age, color, religion, sex, sexual orientation, gender identity, national origin, genetic information, disability, protected veteran status or relationship/association with a protected veteran, or any other basis or characteristic protected by law. For more information: www.aus.com If you have difficulty using the online system and require an alternate method to apply or require an accommodation, please contact our local Human Resources department. To find an office near you, please visit: www.aus.com/offices. Requisition ID 2026-1592782

We're hiring Compliance and Regulatory Attorneys to design realistic regulatory scenarios, evaluate model outputs against established legal and compliance standards, and help shape how the next generation of AI reasons about regulatory frameworks, internal investigations, and high-stakes compliance

About the Role Mercor is partnering with a leading AI lab to train frontier models on high-quality legal reasoning data. What You'll Do - Design realistic workplace scenarios drawn from your practice (EEOC charges, severance and non-compete drafting, harassment investigations, wage & hour analyses,

Job Description The Department of New York Disabled American Veterans (DAV) is a tax- exempt veteran’s organization. Our mission is “To improve the quality of life for all Disabled Veterans and their families”. We are NOT a medical facility but we are a Headquarters facility for 45 Chapters throughout the State of New York. We pride ourselves on keeping a professional yet friendly work environment. We are looking for a reliable and versatile Human Resources Generalist to join our team and keep our mission and success in the media and social media venues. The Human Resources Generalist is responsible for managing daily HR operations, including recruitment, onboarding, employee relations, benefits administration, compliance, and performance management. This role supports both employees and management to foster a productive, inclusive, and compliant workplace. Key Responsibilities: • Administer employee onboarding, orientation, and offboarding processes, • Assist with recruitment efforts including posting jobs, screening candidates, and coordinating interviews, • Maintain and update employee records, • Ensure legal compliance with labor laws and internal policies, • Support employee relations efforts including conflict resolution, investigations, and disciplinary actions, • Assist with benefits enrollment, changes, and communications, • Support performance review and employee development programs, • Maintain HR documents such as policies, procedures, and organizational charts, • Generate HR reports and metrics as needed, • Participate in HR projects and initiatives to enhance employee experience and organizational culture Qualifications: • Education: Bachelor’s degree in Human Resources, Business Administration, or related field, • Experience: 2 plus years of HR experience, preferably in a generalist role Skills & Competencies: • Strong understanding of HR laws, regulations, and best practices, • Excellent interpersonal, communication, and organizational skills, • Ability to handle sensitive information with confidentiality, • Proficient in Microsoft Office, • Problem-solving and conflict-resolution skills, • Attention to detail and strong multitasking ability Working Conditions: • Office-based role with occasional travel for recruiting or training, • May require extended hours during peak HR activities Why join us: • Comprehensive salary and benefits package, • A mission driven organization with a commitment to serving those who have served, • Supportive, inclusive and veteran-friendly workplace culture

Job DescriptionJob Title: Equal Employment Opportunity (EEO) Investigator Location: New York, NY Duration: 13 Weeks Schedule: Full-Time, 37.5 Hours per Week Shift: Monday–Friday, 9:00 AM – 5:30 PM Compensation • Pay Rate: $60.00 – $75.00 per hour (based on experience)Position Overview We are seeking an experienced Equal Employment Opportunity (EEO) Investigator to support workplace compliance initiatives by conducting thorough and impartial investigations of employee complaints involving discrimination, harassment, retaliation, and other workplace misconduct. This role requires strong investigative, analytical, and communication skills, along with a deep understanding of federal, state, and local employment laws. The ideal candidate will be comfortable working in a fast-paced healthcare environment, managing multiple investigations simultaneously, and collaborating with stakeholders across a large organizational structure. Responsibilities • Conduct comprehensive investigations into complaints involving discrimination, harassment, retaliation, and other workplace-related concerns., • Gather, analyze, and evaluate evidence through interviews, document reviews, and fact-finding activities., • Prepare detailed investigative reports, findings, and recommendations in a timely manner., • Ensure compliance with federal, state, and local anti-discrimination and employment laws., • Maintain confidentiality and impartiality throughout all investigative processes., • Collaborate with Human Resources, Legal, Compliance, and operational leadership teams as needed., • Provide guidance regarding investigation procedures and workplace compliance requirements., • Identify trends and recommend corrective actions or preventative measures when appropriate., • Support special projects, policy reviews, and workplace compliance initiatives., • Travel to various work locations throughout New York City to conduct interviews and investigations as required.Required QualificationsEducation, • Bachelor's Degree required, • Juris Doctor (JD) preferredExperience, • Minimum 4 years of experience conducting EEO, employee relations, workplace misconduct, or discrimination investigations, • Experience interpreting and applying federal, state, and local employment laws, • Experience working within large, complex organizations preferred, • Healthcare or hospital environment experience preferredSkills & Competencies, • Strong investigative and fact-finding abilities, • Excellent analytical and critical-thinking skills, • Outstanding verbal and written communication skills, • Ability to synthesize complex information and formulate well-supported recommendations, • Strong organizational and case-management skills, • Ability to maintain confidentiality and professionalism in sensitive situations, • Excellent interpersonal skills with the ability to build trust across diverse stakeholder groups, • Ability to work independently while managing multiple priorities and deadlinesAdditional Requirements, • Ability to travel to multiple locations throughout New York City as needed, • Ability to work effectively in a fast-paced, deadline-driven environment, • Commitment to promoting workplace equity, inclusion, and compliance For more details reach at Aditi.sharma@navitashealth.com or Call / Text at 516-587-6677. About Navitas Healthcare, LLC: It is a certified WBENC and one of the fastest-growing healthcare staffing firms in the US providing Medical, Clinical and Non-Clinical services to numerous hospitals. We offer the most competitive pay for every position we cater. We understand this is a partnership. You will not be blindsided and your salary will be discussed upfront.

Familiarity with legal terminology and basic legal processes. Previous experience in a legal or default services firm is a plus. Prepare agendas, meeting materials, and presentations for board meetings, client consultations, and internal legal meetings.

May assist in preparing drafts of legal documents such as discovery responses, affidavits, motions, corporate minutes, contracts and other legal documents. As a dedicated personal injury Legal Assistant, you will provide assistance with legal work which is reviewed and approved by the supervising at

Help more people than you can ever imagine.If you have high attention to detail, are hardworking, and want to work with an amazing team of like minded people changing the world, we'll show you how.At Oath we believe that we all get one short life and that you should make the most of it.We help our c

A nationally recognized law firm is seeking an experienced Legal Administrative Assistant (to support firmwide operations with a strong emphasis on advanced Microsoft Office expertise, process optimization, and internal training. This role is ideal for a legal administrative professional who enjoys

Legal Assistant Job Duties: Keeps cases organized by establishing and organizing files; monitoring calendars; meeting deadlines; documenting actions; inputting information into file database an

Title: Legal Administrative Assistant (National Law Firm). A nationally recognized law firm is seeking an experienced Legal Administrative Assistant (to support firmwide operations with a strong emphasis on advanced Microsoft Office expertise, process optimization, and internal training. Key Respons

Must have at least 1 year experience in a legal administrative position.