Job Details

Legal Support Analyst Criminal Enforcement And Financial Crimes

Company name

Office of the New York State Attorney General

Organization Type

Government

Job Type

Legal Staff

Date Last Verified

Aug 09,2018

Posted on

Jul 19,2018

Location

Albany, NY
Practice Area
Criminal Law >> Criminal Law
Government and Government Relations >> Government and Government Relations
Litigation >> Litigation - White Collar Crime
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Profile

Legal Support Analyst - Criminal Enforcement and Financial Crimes Duties: Work closely with Assistant Attorneys General in the Crime Proceeds Strike Force and Criminal Enforcement and Financial Crimes Bureau to investigate and prosecute complex financial schemes and white-collar crimes, focusing primarily on securities and investment fraud, money laundering and tax crimes. Serve a critical role in the division and perform both investigative and paralegal functions. Responsible for conducting investigative assignments such as drafting subpoenas, reviewing documents, searching commercial and law enforcement databases, analyzing phone and bank records, and monitoring electronic surveillance. Perform legal support tasks, such as processing documents to be turned over during discovery, preparing demonstrative exhibits, aiding Assistant Attorneys General in court proceedings, and testifying in the grand jury and at trial.

Qualification and Experience

Qualifications: Candidate must have a Bachelor’s degree by the time of appointment. Strong time-management, writing, and verbal communication skills are also required. Will exhibit a strong academic record and a demonstrated interest in law or law enforcement.
Applications Due: 09/30/18

Additional info

Vacancy ID: 53982. Reference No. DCJ_LSA_NYC_6072. Submit a complete application consisting of the following: Cover Letter, Resume, Writing Sample, List of 3 references with contact information and email addresses.

Company info

Sandra Jefferson
Bureau Chief
Office of the New York State Attorney General
The Capitol
Albany, NY 12224-0341
Phone: 212-416-8080

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