Legal Analyst
2 weeks ago
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.
Requirements for Legal Analyst
- 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.
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