Investigation Division (Financial Frauds Bureau) - Trial Preparation Assistant, Level II
Core
Support trial preparation and case management for financial fraud investigations by gathering evidence, drafting legal documents, and coordinating with law enforcement and courts.
Role type
Trial Preparation Assistant (Financial Frauds Bureau)
Builds
Case files, legal motions, discovery materials, and evidence packages for prosecution
Domain
Public Law / Criminal Justice / Financial Fraud
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Legal document drafting, evidence compilation and redaction, legal research, witness coordination, record retrieval, computer/phone record analysis, transcription, court liaison
Preferred skills
Baccalaureate degree or 4 years law/government experience, familiarity with court services, Microsoft Office proficiency
Responsibilities
Communicate with agencies to acquire documents, compile and analyze case files, draft motions and subpoenas, serve legal orders, perform legal research, contact witnesses, secure affidavits, obtain digital records, transcribe calls, prepare discovery for defense attorneys
Seniority
Entry-level to Mid-level, hands-on support role