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Fourth Judicial District Attorney’s Office Work Values
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Daily Duties at Fourth Judicial District Attorney’s Office:
• Evaluate financial records, utilizing pivot tables and other advanced excel formulas and functions to identify patterns, anomalies, and other evidence of suspicious activity. • Review transactional data obtained pursuant to USA PATRIOT Act Section 314(a) requests, warrants, and subpoenas, and prepare projections of probability of criminal activity. • Research and analyze federal and state criminal law relating to money laundering, conspiracy, and racketeering, and prepare recommendation of charges. • Work with federal law enforcement to identify “money trail” and locate assets subject to seizure in connection with civil forfeiture proceedings.
What they like about Fourth Judicial District Attorney’s Office:
The social vibrance of a hiring firm is very important to you. Your ability to make and maintain friendships there is a critical part of your decision. You would likely be dissatisfied with a workplace that is quiet, cold, or otherwise not particularly social. When you investigate a new hiring company, ask recruiters, managers, and potential co-workers about the social life and opportunities there. This is especially important when you are relocating; moving dramatically alters your social sphere both inside and outside the workplace.
Tags
AML, Fraud, Compliance, Financial Crimes, Investigations, Research, Policies and Procedures, Denver
Skills
Internal investigations, Regulatory Compliance, Transaction Monitoring and Analysis, Policy and Procedure Development, Implementation of Anti-Fraud Strategies, Information Preservation and Gathering, Witness Interviews / Interrogations, Legal Research and Analysis, Case Activity Report Preparation, Contract Negotiation and Review, Project Management, BSA Compliance, USA PATRIOT Act Compliance, SAR Preparation and Filing Requirements
Information about Fourth Judicial District Attorney’s Office
Company Rank: Not Available
Average length of employment : 11 years
Average salary of employees: $67,500
These are some of the questions we asked our climbers about their experiences with Fourth Judicial District Attorney’s Office:
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| Were your performance expectations clearly communicated? | 0.0 |
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| Did you feel like your personal contribution was important? | 0.0 |
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| Was your career path clearly outlined and discussed? | 0.0 |
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| I would recommend this as a place of employment. | 0.0 | |
| I believe in the purpose of this organization. | 0.0 | |
| I would work for this organization again. | 0.0 | |
| I feel employees are fairly compensated. | 0.0 |
