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Law Enforcement and Civil Process Analyst

Square

Law Enforcement and Civil Process Analyst

San Francisco, CA
Full Time
Paid
  • Responsibilities

    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

    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

    Additional Information At Square, our purpose is to empower – within and outside of our walls. In order to build the best tools for the businesses and customers we support all over the world, we have to start at home with a workforce as diverse and empowered as our sellers. To this end, we take great care to evaluate all employees and job applicants equally, based on merit, competence, and qualifications. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, disability status, or any other characteristic protected by law. We encourage candidates from all backgrounds to apply and always consider qualified applicants with arrest and conviction records, in accordance with the San Francisco Fair Chance Ordinance. Applicants in need of special assistance or accommodation during the interview process or in accessing our website may contact us by sending an email to assistance(at)squareup.com. We will treat your request as confidentially as possible. In your email, please include your name and preferred method of contact, and we will respond as soon as possible. Perks At Square, we want you to be well and thrive. Our global benefits package includes: Healthcare coverage, Retirement Plans, Employee Stock Purchase Program, Meal reimbursements, Wellness perks, Paid parental leave, Flexible time off, Learning and Development resources

  • Industry
    Financial Services