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
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Seniority level
Mid-Senior level -
Employment type
Contract -
Job function
Legal -
Industries
Financial Services
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