Litigation Support Analyst – Fraud Section (Criminal Division)

CACI International

Litigation Support Analyst – Fraud Section (Criminal Division)

Job Category: Service Contract Act

Time Type: Full time

Minimum Clearance Required to Start: DOJ MBI

Employee Type: Regular

Percentage of Travel Required: Up to 10%

Type of Travel: Local

* * *

What You’ll Get to Do

Provide Case Support to the Fraud Section of the Criminal Division.  You’ll work closely with the Section’s trial attorneys on the National Cryptocurrency Enforcement Team in a fast-paced setting and assist them in the investigation and prosecution of fraud related up to and including in-courtroom trial support.  Ideal opportunity for an individual just beginning their career in the legal field and who has technical curiosity in matters related to cryptocurrency.  You will learn in hands-on, immersive environment which demands a commitment to both individual tasks and the overall mission of the Section.

More About the Role

  • Perform legal and administrative duties as requested by attorneys for Fraud Section investigations and trials.
  • Assist with case organization and maintenance; plays integral role in preparing team for reoccurring crypto conference attended by various federal agencies.
  • Provide in-courtroom assistance, exhibit collection and review, and legal research as needed based on trial demands.
  • Utilize eDiscovery platforms to perform document review, communicating detailed summaries and analyses of findings.
  • Cultivate and maintain positive relationships with DOJ components, Federal agencies, counsel, and others as needed.
  • Organize and prioritize numerous tasks effectively and completes tasks under strict time constraints.
  • Work on multiple cases simultaneously and multi-task with minimal supervision.
  • Log and organize incoming and outgoing discovery productions.
  • Proofread material as needed for contextual, grammatical, and formatting errors.
  • Summarize articles, reports, witness statements.
  • Review documents for relevance according to established guidelines and criteria.

    CACI is committed to growing our eDiscovery workforce and has included tuition reimbursement for Relativity certifications, the ACEDS certification and Paralegal Certificates!  This is a great opportunity for someone to grow their careers.  Please apply if you are interested to hear more!

    You’ll Bring These Qualifications


    • Three years of experience on major litigation support projects or undergraduate degree. 
    • Highly organized and demonstrated ability to work independently in a team environment.
    • The ability to quickly learn computer applications with some guidance.  
    • Must have excellent writing skills and oral communication capabilities. 
    • Requires hands-on familiarity with the Government’s office and network environment.
    • A knowledgeable user of the Government’s office and network environment, including but not limited to, word processing, spreadsheet, imaging, and hardware systems. 
    • Deliver consistent high-quality work product in a deadline driven environment under extreme pressure.
    • Proficiency with Microsoft Office Suite of applications and Adobe Acrobat.
    • Familiarity with ESI tools and knowledge of eDiscovery procedures and resources
    • Familiarity with the Criminal Justice system.
    • Persistent, diligent attitude towards work assignments.
    • DOJ MBI must be obtainable (US Citizenship required).


    These Qualifications Would Be Nice to Have

    • Automated litigation support experience.
    • Self-starter with the ability to learn and retain multiple applications that are technology based.
    • Ability to perform quality control analysis and report any issues with data.
    • Ability to work in a deadline-driven, fast-paced environment.
    • Excellent attention to detail and ability to perform tasks accurately and quickly.
    • Customer-focused, congenial, professional attitude for working on-site with government clients.
    • eDiscovery experience and demonstrated ability to manage multiple tasks similar to the duties and responsibilities described.
    • Document review and Relativity experience.

    What We Can Offer You:

    – We’ve been named a Best Place to Work by the Washington Post.

    – Our employees value the flexibility at CACI that allows them to balance quality work and their personal lives.

    – We offer competitive benefits and learning and development opportunities.

    – We are mission-oriented and ever vigilant in aligning our solutions with the nation’s highest priorities.

    – For over 60 years, the principles of CACI’s unique, character-based culture have been the driving force behind our success.



    What You Can Expect:


    A culture of integrity.

    At CACI, we place character and innovation at the center of everything we do. As a valued team member, you’ll be part of a high-performing group dedicated to our customer’s missions and driven by a higher purpose – to ensure the safety of our nation.


    An environment of trust.

    CACI takes pride in fostering a diverse and accessible culture where every individual feels supported to chart their own path. You’ll have the autonomy to take the time you need through a unique flexible time off benefit and have access to robust learning resources to make your ambitions a reality.


    A focus on continuous growth.

    Together, we will advance our nation’s most critical missions, build on our lengthy track record of business success, and find opportunities to break new ground — in your career and in our legacy.


    Your potential is limitless. So is ours.

    Learn more about CACI here.


    Pay Range:

    This posting is for a position covered by the Service Contract Labor Standards (SCA). The pay and benefits provided for this position will meet or exceed the minimum required amounts detailed in the wage determination issued by the Department of Labor and made applicable to this position, as incorporated into CACI’s government contract for the work location.

    Minimum Required Hourly Wage:


    There are a host of other factors that can influence final salary including, but not limited to, geographical location, relevant prior work experience, specific skills and competencies, education, and certifications. Our employees value the flexibility at CACI that allows them to balance quality work and their personal lives. We offer competitive compensation, benefits and learning and development opportunities. Our broad and competitive mix of benefits options is designed to support and protect employees and their families. At CACI, you will receive comprehensive benefits such as; healthcare, wellness, financial, retirement, family support, continuing education, and time off benefits. Learn more here.

    CACI is an Equal Opportunity/Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other protected characteristic.

    Your subscription could not be saved. Please try again.
    Your subscription has been successful. Please check your spam inbox and add to your contacts!

    Our marketing platform's terms of use