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Permanent

Scam and Fraud Paralegal

Wirral
money-bag 23000.00-23000.00 Annual
3070812905
Posted 6 days ago

Are you a detail-driven paralegal with a passion for tackling financial crime and protecting vulnerable individuals and businesses? We''re working with a leading law firm seeking a Scam and Fraud Paralegal to join their dynamic team and support high-profile investigations and litigation.The RoleYou''ll be part of a specialist team handling complex scam and fraud cases, including:Assisting with civil recovery actions and regulatory investigationsDrafting legal documents, witness statements, and correspondenceLiaising with clients, law enforcement, and third-party agenciesConducting legal research and reviewing evidenceSupporting solicitors with case preparation and court bundlesWhat We''re Looking ForPrevious paralegal experience in fraud, financial crime, or litigationStrong understanding of scam typologies (e.g. investment fraud, phishing, and impersonation scams)Excellent written and verbal communication skillsAbility to manage sensitive information with discretionProactive, organised, and able to work under pressureDesirableLaw degree or equivalent legal qualificationExperience with regulatory bodies (e.g. FCA, SRA) or civil recovery proceedingsFamiliarity with digital evidence and forensic review platformsWhy Apply?Be part of a firm making a real impact in fraud prevention and justiceSupportive team culture with ongoing training and developmentHybrid working options and flexible hoursCompetitive salary and benefits packageTo apply, please submit your CV and a brief cover

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