Job Details

Investigative Support Analystparalegal isa Ic

Company name

The West River Group

Organization Type

In-House

Job Type

Legal Staff

Posted on

Jul 12,2018

Salary

USD 38 Hourly

Years of Experience

Min 5 yrs required

Location

Washington, DC
Practice Area
Criminal Law >> Criminal Law
  Employer Sponsored Job (Free to apply to)
 
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Profile

Investigative Support Analyst/Paralegal (ISA I-C) Duties : The candidate will review and analyze business records, trace proceeds of illegal activity in order to prepare cash flow analysis, perform personal wealth analysis and related financial transactions, present findings in reports and presentations in non-technical terminology to various audiences. Data-mine Postal records and other databases to identify fraudulent activity, prepare reports documenting analytical results, disseminate research results to appropriate contact(s) in a timely manner. Complete assigned tasks to ensure completion within required timeframes to support the criminal or civil investigation, as appropriate, assist Postal Inspectors with developing intelligence for criminal investigations, prepare initial investigative research, compile basic background information to include, but not limited to, researching all pertinent records and other data. Should be documenting and reporting analytical results, creating graphic displays and reports that present clear and concise representations of the information analyzed, and disseminating data as required by the assigned task. Will provide investigative support to US Postal Inspectors conducting mail fraud and financial fraud investigations.

Qualification and Experience

Requirements : The candidate Should have a Bachelor Degree from an accredited college or university and have 5+ years of law enforcement experience participating in complex criminal investigations. Will have experience working with large volumes of data, performing investigative and/or financial analysis, and producing work products that advance investigations. Should have General knowledge of federal statutes. Experience tracking money laundering and structuring activities of transnational criminal organizations. Should have ability to analyze large volumes of data and interpret patterns and trends. Should have ability to perform link analysis. Should have ability to communicate orally and in writing sufficient to express thoughts and ideas to a variety of people. Proficiency conducting research on the internet and commercial as well as public databases. Demonstrated significant ability to assist in the analysis of investigative results and present sound recommendations for additional investigative action. Should have experience assisting in the development of civil and/or criminal cases for presentation to the appropriate prosecution authority. Extensive experience performing the appropriate analytical techniques and methods during an investigation. Should have demonstrated extensive experience supporting complex criminal and/or civil investigations. Should have demonstrated ability to work with minimal direct supervision and Should have extensive experience supporting the preparation of a final work product.

Company info

Bobby Weightman
President
The West River Group
P. O. Box 650355
Sterling, VA 20165-0355

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