Criminal Fraud

The NHSCFA have an exciting opportunity for a part time (21.5 hours over 3 days per week) Intelligence Researcher to support the activity to stop fraud within the NHS in England.The latest strategic intelligence assessment suggests that the NHS in England is vulnerable to over £1.198 billion of fraudulent activity. As an Intelligence Researcher you will be...

The RoleWe are pleased to present a fantastic opportunity at a Litigation / Civil Fraud practice looking for an Associate to join the firm based in London.The Civil Fraud team is routinely instructed in the largest cases heard in the High Court many of which have an international / multi-jurisdictional angle that operate in parallel to criminal proceedings....

Your new company A Grade A firm with an international affiliation, this client has grown before, during and post pandemic - all credit to them that they never stopped hiring even in 2020. With a large Advisory function and comparatively low ratio of audit/tax clients (giving them in turn very few conflicts) the Forensic team has been given copious...

Criminal SolicitorStart date: As soon as possible.We are an award-winning multidisciplinary law firm with an exceptional track record offering a wide range of specialist legal services to our clients, from medium-sized businesses and NGOs to public figures and private individuals. Ranked as a top-tier firm by the legal directories, some of the most brilliant...

The RoleWe are pleased to present a fantastic opportunity at a Litigation / Civil Fraud practice looking for an Associate to join the firm based in London.Civil Fraud Lawyer - Up to £120,000 salaryOur client is a City firm is ranked Tier 1 in Legal 500 for Civil Fraud with significant experience and exposure to Commercial Disputes, International Corporate...

Location: FlexibleGrade: G3Hiring Manager: Catharine BellhouseClosing Date: 20th February 2024The opportunity: At Zurich we pride ourselves on technical claims handling, a fine attention to detail, getting things right first time and achieving stellar outcomes for our customers and our business.The Property fraud team is recruiting for the role of Claims...

As a Barclays Fraud Strategy Manager, you'll assess the risks we and our clients face from fraudsters and other criminals and ensure strategies are put in place to mitigate these in order to protect our business, clients and customers without compromisingthe accessibility of our products and services. You'll contribute to the teams' objectives aligned to...

The RoleIf you are considering sending an application, make sure to hit the apply button below after reading through the entire description.We are pleased to present a fantastic opportunity at a Litigation / Civil Fraud practice looking for an Associate to join the firm based in London.The Civil Fraud team is routinely instructed in the largest cases heard...

Locum Criminal Litigation Lawyer – London – Competitive Salary (DOE) – Hybrid Working PatternPosition: Locum Criminal Litigation LawyerOrganisation: London Based Local AuthorityDuration: 3 months Ongoing ContractWorking Pattern: Full TimeWorking Arrangement: Hybrid Working – Office (1 day per week) and Court Attendance RequiredHourly Rate:...

Civil Fraud Associate2- 5 pqeLondonLeading Legal 500Global FirmDisputes focus but full service practiceTeam StructureThis fraud team is one of the top teams in the world, ranked highly for civil fraud, and tier 2 in Chambers & Partners global 'Asset Tracing & Recovery' guide. It works on the largest civil fraud and asset recovery cases globally, and is...

To maintain highly developed specialist knowledge and to use this to lead the NHSCFA in criminal intelligence and strategic crime analysis as it relates to economic crime, security, and the NHS. To have day to day responsibility for the development, revision and drafting of an annual strategic intelligence assessment of the current and emerging fraud,...

We are instructed on multiple opportunities for Criminal Solicitors to join one of our client's many offices across the UK, including Bristol, Manchester, Reading, Oxford, London, Cardiff, and Brighton.You could be just the right applicant for this job Read all associated information and make sure to apply.Criminal Solicitor – up to £50,000The RoleThe...

THE FIRM A modern, ambitious and expanding law firm. THE ROLE The firm's Tax Advisory and Director Services team is looking to hire an associate who can grow this team extending to tax litigation including appeals against determinations and decisions, advisory aspects on tax investigations and fraud (from the defendant aspect) and/or any related criminal...

THE FIRMA modern, ambitious and expanding law firm.THE ROLEThe firm's Tax Advisory and Director Services team is looking to hire an associate who can grow this team extending to tax litigation including appeals against determinations and decisions, advisory aspects on tax investigations and fraud (from the defendant aspect) and/or any related criminal...

THE FIRMA modern, ambitious and expanding law firm.THE ROLEThe firm's Tax Advisory and Director Services team is looking to hire an associate who can grow this team extending to tax litigation including appeals against determinations and decisions, advisory aspects on tax investigations and fraud (from the defendant aspect) and/or any related criminal...

CRIMINAL SOLICITOR (DUTY QUALIFIED), 2+ YEARS PQE, WORCESTERSHIRE, £45,000+ (DOE)Leading regional law firm is currently looking to a hire a Duty Criminal Solicitor with a minimum of 2+ years PQE. This is a well-recognised law firm with an excellent reputation in the field of criminal law.JOB REF:6030 The Criminal Solicitor will join a successful team,...

The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Further information about our work and annual plan for delivering this is available on our website.The successful applicant will have experience of managing and co-ordinating a...

As a Barclays Assistant Fraud Manager you will be responsible for the prevention and detection of all types of fraud impacting BUK and its Customers. Fraud is dishonest behaviour with the intent to make a gain, or cause a loss to others, through falserepresentations, abusing positions of trust or failing to disclose information. We can never fully stop fraud...

The app allows users to pay people, and not numbers - no account numbers, IBAN or sort code needed, all you need is the recipient's name to send them money. The app leverages blockchain technology to allow for almost instant money transfers, in any currency, for a negligible fee. Sling is available in 29 countries and is available in the Android and iOS app...

Curve was founded with a rebellious spirit, and a lofty vision; to truly simplify your finances, so you can focus on what matters most in life.That's why Curve puts your finances simply at your fingertips, so you can make smart choices on how to spend, send, see and save your money. We help you control your financial life, so you can go out and live the life...