Job Details

Description

Legal Analyst

Location:- 100% remote

Duration:- 12 Months

Pay rate:- $30 - $38/hr w2.

Responsibilities of Legal Analyst

• 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.

• Bachelor's degree.
• Experience handling highly sensitive information while maintaining professionalism and confidentiality.
• 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.
• Experience as a paralegal is also a plus.
• Interest in financial crime investigations is a plus.