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Investigative Analyst
Summary
Title:Investigative Analyst
ID:1588
Department:Financial Frauds Bureau
Campaign Start Date:03/30/2017
Salary Range:$44,598
Description
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 responsible for gathering, evaluating and analyzing criminal investigation data. In addition, the individual filling this position will be the primary analyst assigned to investigations involving financial crimes perpetrated against the elderly.
 
Responsibilities include but are not limited to:
  • Assist Assistant District Attorneys (ADAs) in complex investigations into financial frauds perpetrated against the elderly.
  • Assist ADAs in complex investigations into other 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 including, but not limited to:
    • Collect, analyze, and organize large amounts of financial documents and other case data for ADAs and other members of law enforcement.
    • Search social media (e.g. Twitter, Instagram, Facebook, Snapchat, etc.) and identify accounts belonging to targets/defendants.
    • Coordinate with ISPs to obtain accurate information about whether content of communications is saved on their servers.
    • Work with ADAs to ensure preservation of such data (e.g. emails, text messages, chats, video messages, etc) through Letters of Preservations (LOPs) and provide ADAs with such information to form the basis for search warrants.
  • Work extensively with specialized NYPD Squads, the Department of Investigations (DOI), the Departmental Disciplinary Committee (DDC), the Department of Financial Services (DFS), the 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, LexisNexis and/or Clear required.
  • 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 preferred.

Preferred Requirements:
  • One year experience as a paralegal in the criminal justice field preferred.
Commitment:
  • A two (2) year commitment to the hiring bureau.
The New York County District Attorney’s Office is an Equal Opportunity Employer
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