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Hello We are looking for a Legal Analyst. This is a Remote Contract position. Contract Duration: 6+Months with possibility of longer term extensions. Pay Rate: $36/hr If interested, please submit your resume to grace.johnson@motionrecruitment.com
Required Skills & Experience 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 Requires a Bachelor’s Degree in Criminal Justice, Legal Studies or a related field. (legal) Interest in financial crime investigations is a plus Experience as a paralegal is also a plus
Daily Responsibilities 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.