Position summary:
The New York County District Attorney's Office has an opening for an Investigative Analyst in its Financial Frauds Bureau. In this position, working closely with Investigators, the Investigative Analyst is the subject matter expert that is responsible for gathering, evaluating, analyzing, and manipulating criminal investigation data. 


Responsibilities include but are not limited to:

• Assist ADAs in complex investigations into financial frauds including embezzlement, extortion, schemes to defraud, thefts committed by attorneys and other professionals, and public interest frauds including real estate, housing, and insurance fraud.
• Work extensively with specialized NYPD Squads, the Department of Investigations (“DOI”), the Departmental Disciplinary Committee (“DDC”), the Department of Financial Services (“DFS”), Financial Industry Regulatory Authority (“FINRA”), and major financial institutions.
• Collect, analyze, and organize large amounts of financial documents and other case data for ADAs and other members of law enforcement.
• Assist in grand jury and trial preparation, including creation of graphs, diagrams, and other visual aids.
• Testify and present evidence to the grand jury and petit juries.

Qualifications:

• Proficiency in Microsoft Office, PowerPoint, Excel, Lexis/Nexis and/or Clear, Trial Director, AJIS and other CityNet systems, and E-Justice required.
• Ability to multitask and work in a fast-paced, team-oriented environment.
• Superior organizational, time management, writing and communication skills are essential.
• One year criminal justice paralegal experience a must.

Educational Requirements:

• Bachelor’s Degree required; accounting or similar degree helpful.

Commitment:

• One (1) year commitment to the hiring bureau

The New York County District Attorney’s Office is an Equal Opportunity Employer