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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:
Working for a company with an emphasis on social values and helping society is a clear and important priority for you - a critical factor in who you choose to work for. In contrast to other factors, you place an organization's reputation for fairness and concern for the community above most other aspects of the company. As you search for a new job opportunity, it is usually possible to find out if the company is involved in the community and/or if it is addressing problems and issues in society. Pay special attention to non-profit organizations and those specifically involved in social action. Moreover, speaking with current and former employees should enlighten you to perceptions of the fairness of the company's leaders and the treatment of employees.
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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| Were you recognized for meeting or exceeding expectations? | 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 |
