Investigative Analyst

Job Description

Division/Unit: Major Economic Crimes Bureau

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 with the Major Economic Crimes Bureau in the Investigation Division.

In this position, the Investigative Analyst is responsible for providing highly skilled analytical investigative support to the Bureau.

The Major Economic Crimes Bureau conducts investigations focused on investment, bank, securities, commodities, tax, mortgage, and art fraud, as well as illicit money movements, including international money laundering.

Investigative Analysts in MECB analyze financial and other data to assist in cases and decisions whether to open investigations.

Responsibilities include but are not limited to :


* Assist Assistant District Attorneys (ADAs) in subpoenaing, collecting, analyzing, and preparing all documents related to cases.


* Perform in-depth computer searches of investigative targets.


* Create graphs, diagrams, spreadsheets, charts, and other visual aids.


* Present results in oral and written presentation for investigative use, grand jury, and trial preparation.


* Collect and analyze data relevant to investigations and cases such as financial documents, phone records, communications (email, social media, texts, etc) and other case data.


* Testify at grand jury proceedings, hearings, and trials.


* Assist in the execution of search warrants and assist in conducting interviews of victims, witnesses, informants, and targets.


* Conduct open-source and specialized database research to help determine if an investigation should be opened.


* Create and maintain various in-house databases, filing, and records management systems.


* Organize and coordinate case files.


* Provide audio/visual assistance at trial.


* Perform a full range of administrative and paralegal duties as needed.


* Special projects and other related tasks as assigned.

In addition to the Minimum Qualification Requirements, all candidates possess the following:


* Level 1 - bachelor's degree from an accredited college and one (1) year of experience either as a paralegal in the criminal justice field or equivalent.


* Level 2 - 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 3 - bachelor's degree from an accredited college and three (3) years of experience either as a paralegal in the criminal justice field or equivalent.



*Master's degree can be substituted for years of experience.



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Preferred Requirements/Skills :


* 2 - 4 years of experience either as a paralegal in the criminal justice field or equivalent based on the level.


* Prior law enforcement or investigative agency experience.


* Computer proficie...