Data Analyst Supporting the US Attorney's Office

Posted 2 Days Ago
New York, NY, USA
In-Office
Entry level
Professional Services • Security • Consulting • Defense
The Role
Support the US Attorney's Financial Litigation Unit by extracting information from LIONS, PACER, judgment and pre-sentence reports; create case folders and opening documents; generate and secure reports (Lexis-Nexis, credit, SENTRY); coordinate with prosecutors, investigators, probation officers, and court clerks to enforce restitution judgments.
Summary Generated by Built In
Job Summary & Responsibilities

Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and impacting the infrastructure of criminal enterprises.

FSA Federal (FSA) is focused on delivering unsurpassed services in support of law enforcement and homeland security. We currently have a vacancy for a Data Analyst (Legal Assistant). In this role, you will be supporting the overall mission of the United States Attorneys Office Financial Litigation Unit. If you are looking for a meaningful, mission driven career, Join FSA!

Responsibilities

  • The main functions of the position consist of extract information from LIONS, PACER, the Judgment in a Criminal Case and the Pre-sentence Report, and open criminal cases with minimal supervision.
  • Promptly creates a case folder, and generates the initial demand letter, lien, probation letter/ prison letter, priority code memorandum and memorandum to the victim-witness coordinator.
  • Delivers the case folder and opening documents to the FLU agent/investigator in a timely manner Coordinates with the criminal prosecutors, financial investigators within the Financial Litigation Unit, probation officers, and Clerk of the District Court to ensure that the Government is able to enforce restitution judgments on behalf of victims of crime.
  • Generates reports for the Financial Litigation Unit to assist in criminal and civil debt collection, such as, the pre-sentence report from the United States Probation Department, Lexis-Nexis asset reports, credit reports, and the United States Bureau of Prison Sentry report.
  • Ensure reports are run promptly and all sensitive reports are maintained in a secured manner.
Preferred Qualifications
Requirements
  • High School diploma, bachelor's Degree preferred
  • Strong analytical skills and researching factual and legal issues in complex criminal and civil matters.
  • Ability to review and analyze data and information from multiple sources
  • Ability to establish case/project files
  • Ability to enter and retrieve data from data bases
  • Ability to prepare and format management reports
  • Ability to manipulate, transfer, and compute and print information
  • Ability to create and manipulate spreadsheets
  • Ability to prepare and correct reports and correspondence using word processing software
This position requires U.S. Citizenship and a 7 (or 10) year minimum background investigation.
 
Agency Overview
The Financial Litigation Unit of the US Attorney's Office (USAO) litigates debt collection issues and enforces collection of criminal and civil debts owed to the United States or to victims of federal crime.
 
Benefits Overview

At FSA Federal, we recognize the diverse needs of our employees and strive to provide an excellent package to help meet those needs. Comprehensive benefits are offered with greater choice and flexibility to support your health, work-life balance, and professional growth. A package providing employee only coverage can be built around our basic plans at $0 employee cost for: Medical, Dental, Vision, Term Life Insurance, Accidental Death & Dismemberment Insurance, Short-Term Disability, and Employee Assistance Program. For more information, click here.

Skills Required

  • High School diploma
  • Bachelor's degree
  • Strong analytical skills and ability to research factual and legal issues in complex criminal and civil matters
  • Ability to review and analyze data and information from multiple sources
  • Ability to establish case/project files
  • Ability to enter and retrieve data from databases
  • Ability to prepare and format management reports
  • Ability to manipulate, transfer, compute and print information
  • Ability to create and manipulate spreadsheets
  • Ability to prepare and correct reports and correspondence using word processing software
  • U.S. Citizenship and completion of a 7- or 10-year minimum background investigation
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The Company
1,000 Employees

What We Do

FSA Federal provides high-quality legal, litigation, investigative, and administrative support services to the U.S. federal law enforcement and national security communities. A joint venture of SAIC and Amentum, the company specializes in record management, program operations, and audit support, delivering professional results within a high ethical framework to support critical national security missions across the United States, Guam, and Puerto Rico.

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