eTeam · 1 week ago
Legal Analyst
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Information Technology
Actively HiringGrowth Opportunities
Insider Connection @eTeam
Responsibilities
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
Qualification
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Required
Court Order/Subpoenas
Civil/Financial Crime Investigation
Bachelors in Criminal Justice or related field
Keen attention to detail and excellent organization
Experience handling highly sensitive information while maintaining professionalism and confidentiality
Strong analytical and communication skills
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
Preferred
Interest in financial crime investigations
Experience as a paralegal
Company
eTeam
eTeam is a staffing agency that also provides payrolling services.
Funding
Current Stage
Late StageTotal Funding
unknown2023-12-04Acquired· by Helpware
Recent News
2023-12-21
2022-01-19
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