Legal review

Remote Full-time
Job Title: Legal Document Analyst – Fraud Case Support Description: I am seeking a detail-oriented legal analyst to review and analyze documents related to a case involving a petition filed under allegedly fraudulent pretenses. Scope of Work: Review and organize legal documents, contracts, filings, and related records Analyze SMS and WhatsApp communications Identify and clearly document specific, provable acts of fraud supported directly by the evidence Correlate written communications with documentary records to establish factual inconsistencies or misrepresentations Prepare a structured summary of findings that can be handed off to retained legal counsel for further court action Key Requirement: This work must focus on actual, evidence-based acts reflected in the documents and communications — not legal theories or speculation. The goal is to substantiate an existing analysis with concrete proof drawn directly from the record. Ideal Candidate: Background in legal analysis, compliance, investigations, or forensic document review Strong attention to detail and evidence tracking Experience preparing materials for attorneys or litigation support is a strong plus Discretion and professionalism required Deliverable: A clear, well-organized analytical memo identifying each alleged act of fraud, with precise citations to supporting documents and messages. Apply tot his job
Apply Now →

Similar Jobs

[Remote] eDiscovery/Document Review Attorney (Completely Remote)

Remote Full-time

Corporate Attorney | Finance, M&A, Funds & Transactions – Associate, Counsel & Partner-Level Roles

Remote Full-time

Compliance Officer, Whole Loans Trading and Securitization Compliance - Director New York, 1 Columbus Circle

Remote Full-time

FP&A Director ($140K-$180K, Manufacturing + M&A exp req, REMOTE - Must live in NE, Chicago, or Detroit)

Remote Full-time

Senior Associate Attorney – Remote / South Florida

Remote Full-time

Corporate Law Contract Attorney (remote)

Remote Full-time

Accounting Policy Advisor in Reston, VA

Remote Full-time

Strategy & Planning Manager- GVSE USC

Remote Full-time

Project Accountant

Remote Full-time

Lead Cost Analyst

Remote Full-time

VAPE Manufacturing Inspector (Part-time - Remote - Flexible Hours)

Remote Full-time

Experienced Customer Service Representative - Amazon Work From Home Opportunities - Remote Full-Time Position with Industry-Leading Benefits

Remote Full-time

Experienced RN Case Manager for Home Health Services - Sparta, WI - Immediate Hiring Opportunity for Compassionate and Results-Driven Nursing Professionals

Remote Full-time

Experienced Remote Customer Service Agent - Financial Planning & Client Relationship Management at blithequark

Remote Full-time

Sr. Dev Manager - Remote

Remote Full-time

IT Sales Support and Procurement Specialist – Fully Remote – Northeast Division

Remote Full-time

Senior Manager, Global Commercial Sustainability & ESG Engagement

Remote Full-time

Subscription Data Analyst for Fast Growing E Commerce Supplement Brand - Contract to Hire

Remote Full-time

Manager – Data Engineer

Remote Full-time

Experienced Bilingual Customer Service Representative – Work from Home Opportunity with arenaflex

Remote Full-time
← Back to Home