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Date Added: Fri 27/02/2026

Scam And Fraud Paralegal

Wirral, UK
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Company: MLR LEGAL RECRUITMENT

Job Type: Permanent, FullTime

Salary: £23,000 - £25,000 per annum

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 Role

You’ll be part of a specialist team handling complex scam and fraud cases, including:

  • Assisting with civil recovery actions and regulatory investigations
  • Drafting legal documents, witness statements, and correspondence
  • Liaising with clients, law enforcement, and third-party agencies
  • Conducting legal research and reviewing evidence
  • Supporting solicitors with case preparation and court bundles

What We’re Looking For

  • Previous paralegal experience in fraud, financial crime, or litigation
  • Strong understanding of scam typologies (e.g. investment fraud, phishing, and impersonation scams)
  • Excellent written and verbal communication skills
  • Ability to manage sensitive information with discretion
  • Proactive, organised, and able to work under pressure

Desirable

  • Law degree or equivalent legal qualification
  • Experience with regulatory bodies (e.g. FCA, SRA) or civil recovery proceedings
  • Familiarity with digital evidence and forensic review platforms

Why Apply?

  • Be part of a firm making a real impact in fraud prevention and justice
  • Supportive team culture with ongoing training and development
  • Hybrid working options and flexible hours
  • Competitive salary and benefits package

To apply, please submit your CV and a brief cover note outlining your relevant experience.

For a confidential discussion, contact StephMcCormack at mlr Legal Recruitment

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