Job Details

Paralegal Supervisor Securities and Financial Fraud Criminal

Company name

CACI International Inc

Organization Type


Job Type

Legal Staff

Date Last Verified

Jun 18,2019

Valid Through

Oct 01,2019

Posted on

Apr 09,2019

Years of Experience

Min 3 yrs required


Washington, DC, United States

Employment Type



Practice Area
Criminal Law >> Criminal Law
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Paralegal Supervisor – Securities and Financial Fraud – Criminal
The candidate will supervise a group of paralegals in trial preparation to include copying, document review, document organization, legal research and searching documents in Relativity and other databases and report to a Project Manager. Assist in legal and administrative duties in the course of fraud investigations. Coordinate assistance to trial attorneys with case organization, document management, witness interviews, discovery matters, administrative tasks, and trials. Responsible for ensuring that paralegal and support staff work meets contract and attorney requirements and is delivered on time. Manage eDiscovery process using review platforms such as Relativity. Designs and develops systems and procedures for tracking, controlling, and managing case files, exhibits, and other case-specific materials. Communicate detailed summaries and analysis of review findings with other DOJ components, Federal agencies and others as required in the course of investigation and litigation.

Qualification and Experience

The candidate must have Paralegal certificate. At least 3 years of litigation paralegal experience, including trial experience is required. 1+ year of experience in automated litigation support is needed. Must have supervisory experience, including proven capabilities and communication skills to successfully interact with clients and attorneys. Sound working knowledge of federal and state court system, legal research procedures, and legal research resources is mandatory. Should have an excellent written and oral communication skills and thorough knowledge of legal research tools such as LEXIS and Westlaw. Must have hands-on familiarity with a variety of computer applications, including word processing, databases such as document review and file management systems, spreadsheets, and imaging. Familiarity with ESI tools and knowledge of e-discovery procedures and resources is preferred. Leadership experience, coursework or experience in law and business is desired. Have an ability to perform quality control analysis and report any issues with data. It is good to have an eDiscovery experience.

Additional info

Ref: 219530

Company info

Hiring Coordinator
CACI International Inc
1100 L ST. NW
Washington, DC 20005

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