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]