Employer Industry: Staffing and Workforce Solutions

Why consider this job opportunity:
- Fully remote position, allowing flexibility to work from anywhere in the U.S.
- Opportunity to engage in high-stakes legal matters and investigations
- Chance to collaborate with a dynamic Legal and Global Investigations team
- Develop skills in analyzing legal documents and conducting research
- Supportive work environment with a focus on professional development

What to Expect (Job Responsibilities):
- Work with the Legal and Global Investigations team to respond to criminal and civil subpoenas
- Analyze subpoenas and court orders for validity and completeness
- Review information from law enforcement and escalate potential case developments
- Conduct thorough research of internal databases for relevant accounts
- Communicate with attorneys and governmental agencies to clarify records and procedures

What is Required (Qualifications):
- Keen attention to detail and excellent organizational skills
- Experience handling highly sensitive information with professionalism and confidentiality
- Strong analytical and communication skills
- Experience in reviewing and responding to legal documents such as court orders or subpoenas
- Proficiency in basic data analysis tools including Excel, Looker, or Tableau

How to Stand Out (Preferred Qualifications):
- Interest in financial crime investigations
- Experience as a paralegal

#LegalAnalyst #RemoteWork #LegalInvestigations #CareerOpportunity #DataAnalysis

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