Investigative Assistant / Certified Fraud Examiner

Role Overview & Responsibilities

LEGAL INVESTIGATOR / CERTIFIED FRAUD EXAMINER PART-TIME POSITION TO WORK ON ONGOING ASSIGNMENTS.

This position will work for an investigation agency in Orange County, California. The position is a part-time position as a legal investigator. Ideally, we would like to hire someone with experience as an insurance fraud investigator to conduct fraud investigations, take statements, write summaries, and due diligence background investigations. We will evaluate candidates with law firm employment experience to determine if they are a good fit for the position with the required education or certification.

This position requires exceptional English writing, English speaking and legal writing, experience, attention to detail, and the ability to organize information for the exhibit list. The Candidate can possess a college degree AS, BA, JD, Paralegal, or Certified Paralegal or Legal Specialist.

The subject will be financial investigations, asset searches, and estate discovery. Create and update Excel spreadsheets of ongoing assignments to monitor investigator progress.

Candidates must have experience with a desktop computer or tablet, with Windows 7 or newer operating systems, Microsoft Word, PDF Pro, Excel spreadsheet, open, read, create, email, and the ability to video chat with the client.

• Exceptional grammar and legal writing are a must
• Experience taking witness and claimant statements
• Experience legal writing
• Experience as a certified fraud examiner a +
• Experience Insurance Fraud and Claims Investigations
• Specific legal experience preparing evidence for exhibits
• Microsoft Word
• Excel spreadsheet, open, read, create
• Preparing evidence for exhibits and exhibits list

Please, the experienced application must provide a recent resume and any legal writing or research reflecting your ability to meet the listed criteria. Include a cover letter and resume, and indicate if you meet the position requirements in your cover letter.

Job Type: Part-time

Pay: From $25.00 per hour

Schedule:

• Monday to Friday

Experience:

• Background investigator: 1 year (Required)
• Certified Fraud Examiner: 1 year (Required)
• legal writing: 1 year (Required)

Work Location: Multiple Locations