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

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

Remote

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

Remote

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

Remote

Senior Associate Attorney – Remote / South Florida

Remote

Corporate Law Contract Attorney (remote)

Remote

Accounting Policy Advisor in Reston, VA

Remote

Strategy & Planning Manager- GVSE USC

Remote

Project Accountant

Remote

Lead Cost Analyst

Remote

[Remote] Home Inspector (Salary $50-$75k)

Remote

Experienced Salesforce Data Entry Professional for Global Philanthropy Returnship – Join arenaflex to Make a Difference in the World

Remote

Experienced Part-Time Data Entry Clerk – Remote Work Opportunity for Detail-Oriented Individuals with Strong Typing Skills and Excellent Organizational Abilities

Remote

Lead Regional Maintenance Specialist

Remote

Music Coordinator, The Hive (Marketing)

Remote

Experienced Remote Data Entry Specialist – Work from Home Opportunity with arenaflex for Detail-Oriented and Motivated Individuals

Remote

Immediate Hiring: Senior Product Manager for Virtual Network Services - SD-WAN, SASE, and Advanced Network Solutions

Remote

Experienced Part-Time Remote Customer Service Representative – Delivering Exceptional Support from the Comfort of Your Home with Walmart

Remote

Medical Billing Customer Support 1st SHIFT REMOTE

Remote

[Remote] Senior Consultant, Innovation Product Manager (NF Innovation)

Remote
← Back