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Litigation or OFAC Support
Ref No.: 17-17514
Location: New Albany, Ohio
Large Company has a Contract Opportunity in New Albany, OH

Seeking junior to mid level candidates

The Enterprise Support Team is responsible for providing direct support to the Legal Department as well as the Enterprise Upper Management Team. The Sr. Litigation Analyst will assist with the fulfilling of Criminal Subpoenas, as well as learning how to provide law enforcement with loss notifications. They will also be trained in processing restitution received by the company. The Sr. Litigation Analyst will need to be a subject matter expert on fraud and fraud risk in order to assist various levels of Law Enforcement, to include Federal, State and Local Agencies in their investigations and/or prosecution. The Sr. Litigation Analyst will be handling incoming calls from Law Enforcement Agencies as well as conducting outgoing calls to the same. Promote a risk-aware culture; ensure efficient and effective risk and compliance management practices by adhering to required standards and practices. Will look at criminal subpoenas. Strong MS Office needed.