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 Opportunities

[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

**Experienced Evening Customer Care Associate (Healthcare) – Remote Work Opportunity at arenaflex**

Remote

[Remote] Provider Data Management Representative I

Remote

Experienced Virtual Customer Service Representative – Delivering Exceptional Client Experiences and Driving Business Growth through Effective Communication and Relationship Building at arenaflex

Remote

Coca cola Customer Care Associate – Work from home

Remote

HSE Specialist

Remote

Experienced Remote Customer Service Representative for Travel Industry – Delivering Exceptional Client Experiences through Personalized Support and Expertise

Remote

Remote Coloring Artist

Remote

Customer Success Manager, Growth

Remote

Experienced Data Entry Specialist – Remote Full-Time/Part-Time Opportunity for Detail-Oriented Individuals with No Prior Experience Required at arenaflex

Remote

Experienced Technical Support and Customer Service Representative for Remote Work Opportunities in a Dynamic and Inclusive Environment

Remote
← Back to Home