Investigative Analyst

Job Description

Division/Unit: Financial Frauds 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 in its Financial Frauds Bureau.

In this position, working closely with Assistant District Attorneys (ADAs) and Investigators, the Investigative Analyst is the subject matter expert responsible for gathering, evaluating, and analyzing criminal investigation data.

In addition, the individual filling this position will be the primary analyst assigned to investigations involving financial crimes.

Responsibilities include but are not limited to:


* Assist ADAs in complex investigations into financial frauds.


* Assist ADAs in complex investigations into other financial frauds including embezzlement, extortion, schemes to defraud, thefts committed by attorneys and other professionals, and public interest frauds including real estate, housing, and insurance fraud including, but not limited to:
+ Collect, analyze, and organize large amounts of financial documents and other case data for ADAs and other members of law enforcement.
+ Search social media (e.g.

Twitter, Instagram, Facebook, Snapchat, etc.) and identify accounts belonging to targets/defendants.
+ Coordinate with ISPs to obtain accurate information about whether content of communications is saved on their servers.
+ Work with ADAs to ensure preservation of such data (e.g.

emails, text messages, chats, video messages, etc) through Letters of Preservations (LOPs) and provide ADAs with such information to form the basis for search warrants.


* Work extensively with specialized NYPD Squads, the Department of Investigations (DOI), the Departmental Disciplinary Committee (DDC), the Department of Financial Services (DFS), the Financial Industry Regulatory Authority (FINRA), and major financial institutions.


* 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 graphs, diagrams, and other visual aids.


* Testify and present evidence to the grand jury and petit juries.


* Perform related administrative and clerical duties as needed.

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


* Level 1 - bachelor's degree from an accredited college and one (1) years 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....