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Investigative Analyst - Job Opportunity at New York County District Attorney's Office

New York, USA
Full-time
Mid-level
Posted: January 28, 2025
On-site
USD 55,150 - 58,508 per year

Benefits

Public Service Loan Forgiveness Program - Federal student loan forgiveness opportunity
Competitive Benefits Package - Standard government employee benefits
Professional Development Opportunities - Extensive training and career growth programs

Key Responsibilities

Lead complex financial fraud investigations focusing on tenant harassment and real estate crimes
Analyze and synthesize large-scale financial data sets to support criminal prosecutions
Collaborate with law enforcement agencies and community stakeholders to build cases
Present evidence and testify in grand jury proceedings and trials
Generate proactive investigations using FinCEN and specialized databases
Develop comprehensive case documentation including financial analysis and visual aids

Requirements

Education

Bachelor's degree required, Master's degree preferred

Experience

1-3 years of paralegal experience in criminal justice field

Required Skills

Microsoft Office proficiency (especially Excel) Advanced knowledge of criminal justice investigative databases (CLEAR, Accurint, TLO, eJustice) Knowledge of ACRIS and EDDS Experience with housing-related matters Superior organizational skills Effective communication abilities Independent work capability Team collaboration skills
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Sauge AI Market Intelligence

Industry Trends

Increased focus on real estate fraud investigations due to housing market pressures and tenant protection initiatives Growing importance of financial technology and data analytics in legal investigations Rising demand for specialists who can bridge legal and financial analysis

Salary Evaluation

Market rate for similar investigative roles in NYC public sector ranges from USD 55,000 to 75,000, positioning this role at entry-to-mid market level

Role Significance

Typically works within a specialized unit of 5-10 professionals including attorneys and support staff
Mid-level individual contributor with significant case responsibility and courtroom exposure

Key Projects

Complex tenant harassment investigations Real estate fraud cases Government program abuse investigations Financial crime prosecutions related to real property

Success Factors

Strong analytical skills with ability to process complex financial data Excellence in courtroom presentation and testimony Ability to manage multiple high-stakes investigations simultaneously Strong understanding of real estate law and financial regulations

Market Demand

High demand due to increasing focus on housing fraud and financial crimes in urban centers

Important Skills

Critical Skills

Financial analysis capabilities for complex real estate transactions Database investigation expertise for building cases Court presentation skills for effective testimony Project management for multiple case handling

Beneficial Skills

Real estate market knowledge Financial technology understanding Public speaking experience Data visualization skills

Unique Aspects

Direct involvement in high-profile real estate fraud cases
Combination of analytical and legal skills required
Significant public service impact
Exposure to complex financial investigations

Career Growth

2-4 years typical progression to senior roles with demonstrated success

Potential Next Roles

Senior Investigative Analyst Financial Crimes Investigator Legal Operations Manager Case Manager

Company Overview

New York County District Attorney's Office

The New York County District Attorney's Office is a prestigious law enforcement agency with significant influence in financial crime prosecution

Leading prosecutorial office with strong reputation in complex financial investigations
Primary law enforcement agency for Manhattan with significant local and national impact
Professional, structured environment with emphasis on public service and justice
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