Job Details

Legal Staff Paralegal in Washington, DC

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Company name

The West River Group

Organization Type

In-House

Job Type

Legal Staff

Practice Area

Criminal Law
Litigation - General/Commercial

Years of Experience

Min 5 yrs required

Location

Washington, DC

Posted on

Apr 17,2018

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Profile

Investigative Support Analyst / Paralegal The candidate will provide task-specific analytical support to designated criminal and civil investigations conducted by the U. S. Postal Inspection Service. Supports Inspection Service criminal programs, including, mail fraud, narcotics, prohibited mailings, money laundering, and organized crime. Provide investigative support to US Postal Inspectors conducting mail fraud and financial fraud investigations. Analysis: 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. Research: 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. Planning and Preparation: 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, researching all pertinent records and other data. Reporting Responsibilities: Responsible for 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(s). Must have a Bachelor Degree from an accredited college or university and 5+ years of law enforcement experience participating in complex criminal investigations. Must have experience tracking money laundering and structuring activities of transnational criminal organizations. Should have experience working with large volumes of data, performing investigative and/or financial analysis, and producing work products that advance investigations.

Company info

Hiring Coordinator
The West River Group
P. O. Box 650355
Sterling, VA 20165-0355