The Coordinator, Age & Identity Investigations supports Major League Baseball’s investigations into the ages and identities of amateur prospects in the Dominican Republic and other countries.  The analyst is part of a team responsible for overseeing field investigations, conducting interviews, analyzing investigative findings, and reviewing documents.

Responsibilities

• Supervise DR Field investigators, review investigators’ reports, and gather and analyze information from those reports
• Prepare and assist investigators with witness interviews
  • Cross check investigations with information obtained from interviews
• Work with MLB analysts in New York to gather and analyze publicly available information, including government records, social media, and news reports.  Develop alerts for relevant updates.
• Maintain database records and logs of age and identity investigative activities, including in case management systems.
  • Translate information from Spanish to English
  • Assist MLB with legal processes and procedures involving age and identity investigations
  • Prepare cases for Age and Identity Review Committee (Draft Summaries)
  • Analysts shall familiarize themselves with MLB rules and regulations
  • Develop and maintain a relationship with all DR MLB academy directors
• Secure and preserve data and publicly available information
• Maintain working relationships with Junta Central Electoral (JCE) and other government institutions in the Dominican Republic
• Maintain a working relationship with the U.S. Consulate in Santo Domingo
• Work closely with MLB Dominican Office initiatives, including presentations and workshops regarding the department
• Assist MLB’s Department of Investigations in the Dominican Republic as directed
• Contribute to the development and improvement of investigation protocols and best practices
• Assist in training and mentoring interns and field investigators

Qualifications & Skills

• Fluency in English (oral and written) required
• Bachelors at Law (LL.B.) and a minimum of 2 years’ legal experience strongly preferred
• Strong writing skills required
• Prosecutorial or investigations background strongly preferred
• Professional demeanor, organized, and detail-oriented
• Ability to maintain confidentiality and impartiality
• Ability to manage deliverables with time-sensitive deadlines
• This position is based in Dominican Republic and will involve travel throughout the country
• Working knowledge of Microsoft Office
• Advanced analytical and critical thinking skills, with the ability to assess complex information and reach logical conclusions
• Familiarity with Dominican legal, civil registry, or immigration systems preferred
• Dominican Residency and work authorization required