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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 Bachelorâ€™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
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 infoSandra Jefferson