ProSidian Consulting seeks a Paralegal/Legal Assistant โ Level IV to support and participate in a project supporting a Federal Government Agency Contract focusing on Financial Crimes Enforcement. The Paralegal/Legal Assistant โ Level IV plays an integral role by effectively participating in day to day operations and by offering quality service and excellence in the administration provided for the ProSidian Engagement Teams services supporting the Federal Government Agency Contract.
The duties of this position include performing a broad range of advance skills and expertise in the Federal sector: responsibilities may include but are not limited to addressing management concerns in accordance with agency policies, assisting in scheduling and coordinating meetings, interviews, events and other similar activities, as needed, in support of the training process and performing and tracking day-to-day training matters. Specific Task Order Swim lanes For this contract cover Training Support, Print Production, Freedom of Information Act (FOIA),Operations Management, Facility & Contract Support, & 508 Compliance so that the ProSidian Consulting Engagement Team Member can provide administrative, clerical, and research support for Financial Crimes Enforcement Network (FinCEN) program offices
In addition to the level III duties, the paralegal/legal assistant level IV support includes the following: assists in the evaluation, development, and litigation of case matters, examines and evaluates information in case files, for case litigation worthiness and appropriate titles of law, determines the need for additional information, independent surveys, evidence, and witnesses, and plans a comprehensive approach to obtain this information; identifies and evaluates the relevance and worth of evidence through on-site visits, interviews, and review of records on operations, selects, summarizes, and compiles comparative data to examine and evaluate case deficiencies in order to provide evidence of illegal practices or patterns, reviews financial trends and forecasts at the national and regional level to evaluate the impact of successful prosecution and potential remedial provisions of ongoing investigations and litigation, identifies types of record keeping systems and types of records maintained which would be relevant, gathers, sorts, and interprets data from various record systems including computer information systems, supports and prepares for potential witnesses interviews, to provide leads and supportive data for case litigation, develops statistics and tabulations, such as standard deviations, regression analyses, and weighting, to provide leads and supportive data for case litigation, prepares charts, graphs, and tables to illustrate results, analyzes data, develops recommendations and justifications for the attorney(s) who will take the matter to court, and continues to work with the attorney(s) during the progress of the case, obtaining and developing further evidence and exhibits, providing administrative assistance, and maintaining custody of exhibits, documents, and files, and appears in court as a witness to testify concerning exhibits prepared supporting a case.
ProSidian Consulting, LLC
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