Investigative Analyst
Job Description
Division/Unit: Housing and Tenant Protection Unit
Civil Service Title: Community Associate
Position Title: Investigative Analyst
Salary Range: $55,150 - $58,508
Job Description:
The New York County District Attorney's Office (DANY) has an opening for an Investigative Analyst in its Housing and Tenant Protection Unit, within the Financial Frauds Bureau.
In this position, the Investigative Analyst is responsible for assisting Assistant District Attorneys with long-term investigations into systemic and organized criminal harassment of rent-regulated tenants and abuse of government programs by landlords and developers as well as other financial crimes involving real property.
Responsibilities include but are not limited to :
* Assist ADAs in complex investigations into systemic criminal harassment of rent-regulated tenants and abuse of government programs by landlords and developers.
* Work extensively with law enforcement partners and other government and community stakeholders.
* Assist with screening intake complaints to determine the viability of an investigation.
* Proactively generate investigations through the use of FinCEN and other similar databases.
* Collect, analyze, and organize large amounts of financial documents and other case data for ADAs and other members of law enforcement.
* Assist in grand jury and trial preparation, including creation of spreadsheets, flow charts, diagrams, and other visual aids.
* Testify and present evidence to the grand jury and at jury trial.
* Perform other administrative and paralegal duties as assigned.
In addition to the Minimum Qualification Requirements, candidates must possess the following:
* Level 1 - bachelor's degree from an accredited college and two (2) years of experience either as a paralegal in the criminal justice field or equivalent.
* Level 2 - bachelor's degree from an accredited college and three (3) years of experience either as a paralegal in the criminal justice field or equivalent.
* Level 3 - bachelor's degree from an accredited college and four (4) years of experience either as a paralegal in the criminal justice field or equivalent.
Preferred Requirements/Skills :
* Computer proficiency required: Microsoft Office (specifically Excel).
* Advanced knowledge of criminal justice investigative internet search techniques and databases, including, but not limited to, CLEAR, Accurint, TLO, and eJustice.
* Advance knowledge of ACRIS and EDDS.
* Advance knowledge and or experience handling housing-related matters including, evictions, lease violations, rent overcharges, civil harassment, and/or illegal lock outs.
* Proficiency in Internet search strategies and techniques, including preserving Facebook and other social media profiles.
* Superior organizational skills and ability to manage multiple assignments efficiently.
* Ability to think and perform in a fast-paced enviro...
- Rate: Not Specified
- Location: New York, US-NY
- Type: Permanent
- Industry: Finance
- Recruiter: New York County District Attorney's Office
- Contact: Not Specified
- Email: to view click here
- Reference: 2995
- Posted: 2024-10-05 08:24:31 -
- View all Jobs from New York County District Attorney's Office
More Jobs from New York County District Attorney's Office
- Chief Information Officer
- Category Buyer, Mobile Equipment
- Capital Procurement Manager
- Warehouse/Forklift Operator
- Area Process Improvement Leader - Manufacturing
- Electrical/Mechanical Technician
- Stacker Operator
- Stacker Operator
- Environmental, Health and Safety Coordinator
- Customer Account Coordinator
- Production Supervisor - 2nd Shift
- Sr. Developer Enablement Manager
- Financial Operations Analyst - HYBRID
- Medicare Broker Sales Manager, Licensed - East TN - Remote - Cigna Healthcare
- Business Analytics Manager - Clinical/Healthcare Analytics - Remote
- Consult Staff Pharmacist - Indiana
- Post-Acute Care Provider Relations Advisor - EviCore
- Infrastructure Engineering Senior Advisor- Threat and Vulnerability Management
- Customer Service Representative - Work from home- Accredo
- CareAllies Network Ops Senior Analyst - Hybrid: Huntsville, AL - Cigna Healthcare