Cybercrime Analyst

Manhattan DANew York, NY
Onsite

About The Position

The New York County District Attorney's Office (DANY) has an opening for a Cybercrime Analyst in its Cyber Crime Bureau. The Cyber Crime Bureau is committed to protecting the public by combating sophisticated cybercrime and identity theft schemes in Manhattan and worldwide. The Bureau prosecutes cases involving check and credit card fraud, cyber impersonation, child exploitation and pornography, cyber-stalking, cyber-bullying, computer hacking, as well as white-collar crimes involving money laundering and threats to financial institutions. In this position, the Cybercrime Analyst is responsible for providing highly sophisticated analytical and support to the Bureau and the office at large.

Requirements

  • High school graduation or equivalent and three years of experience in community work or community centered activities in an area related to duties described above
  • Education and/or experience which is equivalent to "1" above.
  • Level 1 - bachelor’s degree from an accredited college.
  • Level 2 - bachelor’s degree from an accredited college with at least one (1) year of experience as a paralegal or analyst in the criminal justice system or related field.
  • Level 3 - bachelor’s degree from an accredited college with at least two (2) years of experience as a paralegal or analyst in the criminal justice system or related field.
  • Master’s degree can be substituted for years of experience.
  • All candidates must commit to a minimum of two (2) years working with the bureau.
  • Authorization to work in the United States is required for this position.

Nice To Haves

  • Ability to work in a fast-paced, team-oriented environment.
  • Knowledge of DANY Systems, LEXIS/NEXIS, and E-Justice a plus.
  • Excellent communication skills both written and verbal essential.
  • Superior organizational, time management, writing and communication skills are essential.
  • Ability to work independently with frequent interruptions, manage deadlines and adapt to changes in workflow.
  • Strong attention to detail and high concern for data accuracy.
  • Ability to interact with all levels of staff, law enforcement representatives, and outside visitors.

Responsibilities

  • Assist Assistant District Attorneys (ADAs) in complex, long-term investigations, including large-scale data breaches, counterfeit credit card organizations, market manipulation schemes, identity theft scams, and cyber-crimes.
  • Work extensively with specialized NYPD Squads, U.S. Secret Service, U.S. Postal Inspection Service, and major financial institutions.
  • Analyze large amounts of financial, telephone, and computer data for ADAs and other members of law enforcement.
  • Perform in-depth computer searches of investigative targets.
  • Present evidence to grand jury and petit juries.
  • Generate subpoenas and other documents to request evidence.
  • Respond to calls to Cybercrime & Identity Theft Bureau hotline.
  • Create spreadsheets, charts, and other exhibits for investigative use, Grand Jury, and Trial Preparation.
  • Perform related paralegal tasks as assigned.

Benefits

  • As a prospective employee of the City of New York, you may be eligible for federal loan forgiveness programs and state repayment assistance programs. For more information, please visit the U.S. Department of Education’s website at https://studentaid.gov/pslf/.
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