Openings >> Investigative Analyst (Temporary)*
Investigative Analyst (Temporary)*
Summary
Title:Investigative Analyst (Temporary)*
ID:1372
Department:Rackets
Campaign Start Date:01/15/2016
Salary Range:$22.78/hr. (based on 35 hour week)
Description
Position Summary:
The New York County District Attorney's Office has an immediate opening for a (Temporary – 1 year minimum) Investigative Analyst* in the Rackets Bureau.  The Rackets Bureau conducts long-term investigations into the corrupt activities of criminal enterprises.  The Bureau is responsible for investigating and prosecuting cases involving organized crime, corruption and fraud in the construction industry, and other specialized cases.  Its prosecutions focus not only on specific corrupt industries, but also on the methods employed by criminal organizations to infiltrate legitimate businesses, enterprises, unions and governmental entities. The Bureau work closely with a variety of local, state, and federal law enforcement agencies, including the New York City Police Department, the New York State Police, the New York City Department of Investigations (NYC DOI), and the New York State Inspector General's Office. In this position the (Temporary) Investigative Analyst is responsible for assisting Assistant District Attorneys (ADAs) in all stages of investigations into criminal activity, described above.

 
Responsibilities include, but are not limited to:
  • Assisting Assistant District Attorneys (ADAs) in developing long term investigations into the corrupt activities of criminal enterprises.
  • Work extensively with specialized NYPD Squads, New York State Police, NYC DOI, Port Authority and MTA Inspector Generals, Financial Industry Regulatory Authority (“FINRA”), and major financial institutions.
  • Proactively generate investigations through the use of FinCEN and other similar databases.
  • Synthesizing and analyzing data related to the illicit money movement mechanisms of individuals and organizations.
  • 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.
  • Transcribe and analyze wiretap evidence.
  • Analyze evidence recovered during search warrant executions.

Qualifications:
  • Ability to communicate effectively with financial institutions, regulators, and law enforcement agencies to build institutional relationships a must.
  • Proficiency in Microsoft Office, PowerPoint, Excel, Lexis Nexis and/or Clear required.
  • Ability to learn and use various computer systems is critical.
  • Ability to multitask and work in a fast-paced, team-oriented environment.
  • Superior organizational, time management, writing and communication skills are essential.

 Educational Requirements:
  • Bachelor’s degree required; accounting or similar degree helpful.

 Additional Requirements:
  • One year paralegal experience or equivalent a must.

Commitment:
  • One (1) year commitment to the hiring bureau.

*Resumes reviewed as vacancies occur*

The New York County District Attorney’s Office is an Equal Opportunity Employer
This opening is closed and is no longer accepting applications
ApplicantStack powered by Swipeclock
All Content © 2017. Disclaimer. Powered by ApplicantStack™ Applicant Tracking