Forfeiture Support Associates Jobs in Albuquerque
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In support of the Affirmative Civil Enforcement unit at the U.S. Attorney's Office, a Paralegal/Legal Assistant IV executes the following duties: Analyze and review financial records obtained during investigations Assists government attorneys with the financial component in preparation for hearings, depositions and court proceedings Prepares graphs, charts and summaries to assist attorneys in the...
A Law Clerk will assist attorneys, provides Legal Clerk and Paralegal/Legal Assistant II & III review and executes the following duties: Performs complex legal research. Prepares draft legal documents, such as motions, briefs, memoranda of law, etc Screens documents for privilege Under Contractor directions, assists, attorneys with all phases of litigation Specific tasks may include: Assist Attorn...
A Litigation Financial Analyst executes the following duties: Assists prosecutors in reviewing and analyzing financial records obtained during investigations to determine the source and flow of funds, the nature and volume of transactions conducted, and the interplay among related accounts Traces criminal proceeds, identifies forfeitable assets and funds, and develops legal theories for forfeiture...
A Forfeiture Financial Specialist executes the following duties: Monitors and analyzes the financial operations of assigned districts. Assists districts by providing: (1) guidance relative to complex financial assets; (2) support for preparation of annual Asset Forfeiture Fund audit samples; and (3) other support as required. Identifies potential issues, performs technical and factual research, an...
In support of the Asset Forfeiture Program at the U.S. Marshals Service, a Data Analyst executes the following duties: Provide organization and management of case files Review data (completeness of information, proper execution) Extract data from data base Obtain additional information from other investigative agencies/data base Establish/maintain physical file Prepare notices/advertisements Recei...
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