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Years of Experience
Date Last Verified
Legal Analyst Paralegal The candidate will support active cases and the attorneys within the Rackets Bureau. Will be part of a prosecution task force and will last for six months at first with potential for add on cases for the right candidate. Identify all possible sources of information; correlate collected information and data to substantiate or refute information presently on hand. Analyze collected information to produce a more complete picture of activities and support investigations currently underway. Develop and research leads to corroborate the accuracy of information and summarize findings into reports. Prepare complex financial records pertaining to alleged criminal activity to determine if an offense had occurred. Perform legal research, summarize disposition transcripts and compile case data. Perform heavy review of search warrant evidence. Discretely handle confidential material and sensitive information. Collaborate with team members to meet client requirements.
Qualification and Experience
The candidate should have a Bachelor's degree. Paralegal certification is a plus. Must have 2+ years of legal or related administrative or investigative experience. Demonstrated experience in the collection of legal data and analysis and evaluation of information is required. Advanced Excel skills to include pivot tables and macros, familiarity with Palantir desired.
Ref. #: AFHC-504
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