Legal Operations Specialist

$52,000 - $80,000/Yr

Lcf Group - New Hyde Park, NY

Full-time - Entry Level

New Hyde Park, NY

Professional, Scientific, and Technical Services

About the position

The Legal Operations Specialist at LCF Group is a full-time role focused on ensuring compliance and accuracy in business documentation within a fast-paced and competitive environment. The position involves evaluating business documents, verifying financial data, and supporting decision-making processes while adhering to regulatory standards.

Responsibilities

• Conduct comprehensive evaluations of business documents to guarantee alignment with regulatory and operational standards.
• Ensure the accuracy of essential organizational and financial data across various parameters.
• Cross-verify key documentation to identify inconsistencies or areas of potential concern.
• Assess transactional data to identify risk factors and support decision-making processes.
• Uphold compliance with jurisdictional requirements while navigating time-sensitive constraints.

Requirements

• Experience in investigating fraudulent activity, including planning, conducting, reviewing, managing, and participating in complex financial investigations.
• Strong attention to detail with experience reviewing contracts, legal documents, or financial statements.
• Excellent organizational skills with strong attention to detail.
• Strong communication skills.
• Ability to multi-task and thrive in a busy environment.

Nice-to-haves

• Experience in underwriting (1 year preferred).
• Experience in accounting (1 year preferred).

Benefits

• 401(k)
• 401(k) matching
• Dental insurance
• Flexible spending account
• Free parking
• Health insurance
• Health savings account
• Paid sick time
• Paid time off
• Vision insurance