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Legal Investigator Job Description

[Insert company name here] is an established and successful law firm specializing in [insert key areas of focus here]

We’re looking for a Legal Investigator to support our investigations and cybersecurity missions. The successful candidate will identify and investigate frauds and exploitations, both internal and external, which pose a significant financial and reputational risk to the company.

 

Roles & Responsibilities

Responsibilities include, but are not limited to:

  • Respond to internal and external reports of alleged fraud or misconduct, while cultivating and maintaining positive relationships with cross-functional partners to identify and facilitate solutions
  • Summarize and present information from investigations to leadership and cross-functional teams
  • Identify contributing factors or vulnerabilities leading to financial frauds and system exploitations, identify malicious actors or groups, and documenting findings
  • Contribute to the development of, or improvement to, systems and tools based on investigative findings
  • Proactively analyze and interpret complex data to initiate and advance investigations, assess trends and associations for threats to the company, and support investigative findings
  • Participate in collaborative casework, both supporting cross-functional teams and leveraging external resources when needed
  • Travel occasionally domestically and abroad
  • Support other investigators who are located around the world
  • Handle occasional emergency matters during nights, weekends, and holidays

 

About you

  • Juris Doctor degree with [insert number] years of corporate legal experience – or- paralegal with [insert number] years of corporate legal experience
  • [insert number] years of experience in business document review
  • [insert number] years of experience with customer service
  • Proficient in Microsoft Word, PowerPoint, Outlook and Excel, and SharePoint

 

What you’ll get in return

The firm offers a generous benefits package along with compensation based on experience level and client orientation.

  • Competitive compensation based on experience
  • Medical insurance plan
  • Dental insurance plan
  • Vision insurance plan
  • Contribution to life insurance plan
  • 401k profit sharing
  • Parking reimbursement
  • Social, charity, and wellness events

 

To apply for the role or have a confidential discussion, contact us on [insert recruiter email address] or [insert recruiter phone number]

Free Legal Investigator Description for Microsoft Word

Download this free legal investigator job description as a Word document to help you find the next qualified individual to join your legal firm

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