• 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
• Interest in financial crime investigations is a plus
• Experience as a paralegal is also a plus

• The Analyst will 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

• Requires a bachelor’s degree, preferably in criminal justice, legal studies or a related field
  
  

If interested kindly share your resume at Jigyasa.issar@collabera.com