Law Enforcement and Civil Process Analyst
- Full-time
Company Description
Job Description
{To begin, this position will be based in San Francisco until our Oakland office opens and will require continued ongoing travel to San Francisco on occasion}
Our Litigation and Investigations team aims to keep Square and its seller community safe from fraudsters and others who would abuse our platform. As a Law Enforcement and Civil Process Analyst, you are a crucial member of our team, helping build strong connections to law enforcement and government agencies by ensuring compliance with legal process requests such as subpoenas, search warrants, and civil investigative demands (CIDs).
You will:
Be the first point of contact to analyze the validity of incoming requests
Accurately review, index, and process various types of legal request from domestic and international law enforcement, and civil subpoenas
Ensure that all valid requests are scrutinized and handled in strict accordance with applicable law, our terms of service, and guidelines for protecting our sellers’ privacy
Engage with law enforcement and coordinate response efforts both in writing and over the phone
Innovate, document and implement policies and procedures that scale with the business
Be a key support to your attorney and investigator teammates
Work cross-functionally with various teams across Square, including Compliance, Legal, Trust and Safety and Infosec
Maintain quality standards while handling large volumes of time-sensitive requests
Participate in trial appearances as Records Custodian on behalf of Square, Inc., which may require occasional travel
Qualifications
You have:
BA/BS degree or equivalent work experience
Demonstrated ability to work cross-functionally with internal teams on process improvements
Ability to remain highly organized when faced with contending priorities
Ability to communicate effectively with outside entities
Ability to accurately analyze lengthy legal documents
Excellent organizational skills and attention to detail
Excellent verbal and writtend communication skills
Able to work independently while aslo operating as a collaborative team player
A track record of consistently going above and beyond what is expected
A passion for Square and its customers
Even better:
You are a self-starter and fast learner that can work independently while using impeccable judgment
Familiarity with law enforcement and various forms of legal requests