Responsibilities
Check below to see if you have what is needed for this opportunity, and if so, make an application asap.
- Detail Review and Analysis of Case materials, including analyzing key facts, hot documents, witnesses, and developing legal theories.
- Review and analyze data and information from multiple sources and perform data entry duties, utilizing databases like Criminal Justice Information Services (CJIS), Comprehensive Case Information System (CCIS), Pacer, etc.
to search for defendant’s criminal history in state and federal court systems.
- Gather necessary documents related to older cases, analyzing facts, collecting evidence, reviewing, organizing, and bate-stamping.
- Draft an index in MS Excel of all documents produced with the bates ranges.
- Perform legal and factual research using legal research facilities, including Lexis Nexis and Westlaw for case-specific legal issues.
- Draft pleadings and incorporate case law.
- Possess working knowledge of the court system, legal research procedures, and resources, including understanding local rules for filing pleadings conventionally or via Case Management / Electronic Case Files (CM / ECF).
- Produce a variety of written documents using advanced word processing software functions, including gathering case information, creating PowerPoints for presentations, and spreadsheets with reviewed data.
- Make recurring and special messenger trips as necessary, answer telephone calls, refer callers to staff members, or take messages.
This includes adding court hearings and motion deadlines to MS Outlook calendars, contacting witnesses, scheduling their travel for trials, following up on prisoner movement status, and coordinating expert witnesses' trial testimony schedules.
Requirements
- Must be able to obtain and maintain Moderate Risk Public Trust (MRPT) facility credentials / authorization. Note : US Citizenship is required for MRPT facility credentials / authorization at this work location.
- 3+ years of experience on major litigation support projects or an undergraduate degree.
- Hands-on familiarity with the Government's office and network environment, including data processing environments, office automation networks, PC-based databases, and other applications, such as Oracle, Relativity, or other document review platforms, Trial Director, etc.
- Experience conducting legal research utilizing WestLaw or Pacer.
- Knowledgeable user of the Government's office and network.
J-18808-Ljbffr
Document Analyst Miami, FL
Detail Review and Analysis of Case materials, including analyzing key facts, hot documents, witnesses, and developing legal theories. Gather necessary documents related to older cases, analyzing facts, collecting evidence, reviewing, organizing, and bate-stamping. Draft an index in MS Excel of all d...
BSA Compliance Analyst – Miami, FL – Job # 3325
BSA Compliance Analyst – Miami, FL – Job # 3325Who We Are. Our bank client is seeking to fill a BSA Compliance Analyst role in the Miami, FL area. BSA Analyst responsibilities include:. Perform and document sufficient KYC/CDD Information to effectively support alert resolution. ...
Senior Executive Analyst - Transform Businesses Nationwide - Miami, FL
Today, American Management Services has over 120 full-time employees; seasoned executives who are dedicated to the immediate improvement of cash flow, profitability, and growth for our clients. As the leading provider of implementation-based profit management and cash management services, the Americ...
Atlantic Biologicals Corporation | Entry level business analyst | Miami, FL | United States | B[...]
Atlantic Biologicals Corporation, a premier distributor of brand and generic critical care pharmaceuticals, is seeking an Entry Level Analyst to join our dynamic team. Obtain and file PO receipts, packing slips, and other delivery proof documentation. Maintain proper document retention and industry ...
Business Development Analyst (Miami, FL)
Business Development Analyst (Miami, FL). Mail resumes to: Sergio Zegen, Dayma Design Inc, 2657 NE 189 Terrace, Miami FL 33180. As a Business Development Analyst, you will conduct market research and analyze data, generate reports, gather data on competitors, and analyze marketing methods. ...
Business Analyst - SAP Time and Attendance Systems with K12 Experience Miami, FL Onsite from day 1
Onsite from day 1</b><b> </b></p> <p> </p> <p><b>Location: Miami, FL</b></p> <p><b>Duration: 12+ months</b></p> <p> </p> <p><b>Responsibilities</b></p> <ul> <li>Analy...
Process Doc & Training Analyst - HYBRID (Miami Lakes, FL)
Documentation and Training Analyst is responsible for meticulously documenting operational procedures through various sources, such as existing documentation, process maps, employee observations, and customer feedback by collaborating with stakeholders. Document operational procedures utilizing exis...
Casino Marketing and Operations Analyst - Hybrid/ Seattle WA or Miami FL
We’re looking for an amazing Casino Marketing and Operations Analyst to fill this hybrid role which can be based in Seattle, WA or Miami, FL. As Casino Marketing Operations Analyst, your insights will directly influence campaign planning and the execution of marketing strategies, ensuring alignment ...
BSA Compliance Analyst - Miami, FL - Job 3325
BSA Compliance Analyst – Miami, FL – Job # 3325. Our bank client is seeking to fill a BSA Compliance Analyst role in the Miami, FL area. BSA Analyst responsibilities include:. Perform and document sufficient KYC/CDD Information to effectively support alert resolution. ...
Business Analyst II - Hybrid/Seattle, WA or Miami, FL
We’re looking for an amazing Business Analyst to fill this hybrid role which can be based in Seattle, WA or Miami, FL. Ability to document business requirements and workflows for enterprise applications. Please note that this is a hybrid position and can be based in Seattle, WA or Miami, FL. You’ll ...