Financial Paralegal III with Security Clearance

Found in: Dice One Red US C2 - 7 days ago

Madison, United States FSA Full time
Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and impacting the infrastructure of criminal enterprises.  FSA Federal (FSA) is focused on delivering unsurpassed services in support of law enforcement and homeland security. We currently have a vacancy for a Paralegal/Legal Assistant III. In this role, you will be supporting the overall mission of the Financial Litigation Program of the US Attorney's Office (USAO). If you are looking for a meaningful, mission driven career, Join FSA  Responsibilities Assists attorney in reviewing case material to include gathering and analyzing case material and preparing a digest of selected decisions/opinions, including legal references. May provide Legal Clerk/Paralegal II review.
Receives, examines, and evaluates new and complex cases with reference to the facts of the case and established standards.
Assists in determining probable cause by reviewing investigative reports, establishing the need for further evidence and information, and planning a comprehensive approach to obtaining that information and evidence. Advises attorneys of the strengths and weaknesses of probable cause and potential defenses.
Investigates facts and laws of cases and searches public records and other resources to prepare cases and determine causes of action by using a variety of legal research tools, public information databases, and other automated resources. Interviews federal agents and other law enforcement officers regarding the probable cause for forfeiture and the availability of evidence and witnesses.
Assists attorney in pretrial preparations by preparing, reviewing, and organizing discovery; notifying, interviewing, and preparing summaries; and managing witnesses.
Assists attorney in convincing the affected individuals of the correctness of the legal position and appropriateness of the settlement. Also prepares documents for settlement or disposition.
Prepares legal pleadings, motions, papers, and proposed orders.
Organizes and manages files, documents, and indexing exhibits.
Summarizes documents and proceedings, including depositions, interrogatories, and testimony to assist attorneys.
Uses various databases and programs to extrapolate data for reports, charts, graphs, and trial exhibits.
Provides training to other personnel as needed.
Performs other duties as assigned.

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