Legal Analyst

Job Title: Legal Analyst

100% Remote

Duration: 06+ Months

Pay Rate: $30-$35/hr

Required: Court Order/Subpoenas, Civil/Financial Crime Investigation, Bachelors in Criminial Justice or related field.

Job Description:

Keen attention to detail and excellent organization

Experience handling highly sensitive information while maintaining professionalism and confidentiality

Strong analytical and communication skills

Experience in reviewing and responding to legal documents such as court orders or subpoenas

Comfort with basic data analysis including use of Excel, Looker or Tableau

Interest in financial crime investigations is a plus

Experience as a paralegal is also a plus

The Analyst will work with our Legal and Global Investigations team to help respond to criminal and civil subpoenas.

Analyze subpoenas and court orders for validity and completion

Review information received from law enforcement and escalate to internal investigation teams where there is opportunity for case development

Conduct thorough research of internal databases for responsive accounts

Correspond with attorneys, representatives of other governmental agencies and law enforcement to explain our records, policies and procedures

Produce records and document findings