Legal review

Remote, USA 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, USA Full-time

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

Remote, USA Full-time

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

Remote, USA Full-time

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

Remote, USA Full-time

Senior Associate Attorney – Remote / South Florida

Remote, USA Full-time

Corporate Law Contract Attorney (remote)

Remote, USA Full-time

Accounting Policy Advisor in Reston, VA

Remote, USA Full-time

Strategy & Planning Manager- GVSE USC

Remote, USA Full-time

Project Accountant

Remote, USA Full-time

Lead Cost Analyst

Remote, USA Full-time

[Remote] Remote High Ticket Closer

Remote, USA Full-time

Program Manager, Quality and Continuous Improvement - Remote Opportunity at YouTube!

Remote, USA Full-time

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

Remote, USA Full-time

Head of Customer Success - Remote/Worldwide

Remote, USA Full-time

Cloud and DevOps Architect

Remote, USA Full-time

**Experienced Data Entry Specialist (Remote) - Part-Time Opportunity at arenaflex**

Remote, USA Full-time

Experienced Customer Support Representative for Innovative Tech Products – Remote Opportunity in Utah

Remote, USA Full-time

Remote Sales Agent – Part-Time – USA Remote Jobs

Remote, USA Full-time

Experienced Part Time Evening Remote MD Addiction Counselor for Innovative Outpatient Treatment Provider

Remote, USA Full-time

Experienced Full-Time and Part-Time Customer Service Representative – Exceptional Support, Problem-Solving, and Customer Satisfaction at Blithequark

Remote, USA Full-time
Back to Home