Leading Fraud Solicitor

ABV Solicitors is looking for a highly skilled and motivated Serious Fraud Solicitor to join our White Collar Crime and Organised Crime Department. As a senior member of our team, you will handle complex cases involving serious fraud, confiscation, and asset forfeiture.About the Job:Handling high-profile cases with voluminous evidence;Creating detailed...

MAP Legal Recruitment is pleased to announce a new opportunity for a seasoned Serious Fraud Solicitor to join our esteemed Business Crime team in London. We are looking for a highly motivated and experienced lawyer to work on serious fraud cases and contribute to the success of the business.The successful candidate will be part of a dynamic and collaborative...

About the RoleGherson LLP is seeking an experienced White Collar Crime Solicitor to join our team. The ideal candidate will have at least 5 years' experience in fraud, extradition, and financial crime law and will be able to work on complex matters, including Extradition, Mutual Legal Assistance & Interpol and Criminal Litigation.Key...

Civil Fraud Solicitor OpportunityWe are working with a leading London-based law firm that excels in energy, technology, and real estate. This esteemed firm serves an array of clients from global corporations to UHNWI, standing out due to its emphasis on innovation and technology.The Civil Fraud practice is well-established within the firm, regularly...

ABV Solicitors, a leading specialist criminal defence firm, is seeking an experienced and diligent qualified solicitor to join their White Collar Crime Department.The ideal candidate will have a strong interest in serious fraud, confiscation, asset forfeiture, and organised crime. You will be a commercially-minded individual with excellent communication...

**About the Role**We are seeking a highly skilled Senior Fraud Lawyer to join our team at ABV Solicitors. This is an exciting opportunity for an experienced professional with a passion for fraud and white collar crime law.The successful candidate will have a proven track record in handling complex cases and must be able to demonstrate strong analytical...

About the RoleWe are looking for a highly skilled Fraud Prevention Lead to join our fraud analytics function in London. As a Fraud Prevention Lead, you will be responsible for developing and implementing effective fraud strategies to mitigate risks and protect our bank and its customers.The ideal candidate will have strong experience in developing...

Job Title: Fraud Management LeadSalary: Up to £950pdAbout the Role:We are seeking an experienced Fraud Management Lead to join our team in London. The successful candidate will have a proven track record of developing and implementing effective Fraud risk management strategies and will be responsible for overseeing and managing relevant Fraud Policies and...

Job OverviewInterQuest Group is supporting a well-established International bank offering a wide range of products, including savings, payments, lending, and insurance.We are seeking an experienced Fraud Strategy Lead with a background in Payment fraud management and strategy implementation and optimization.The ideal candidate will have significant...

Job DescriptionWe are looking for an experienced Fraud Prevention Lead to oversee daily fraud detection and prevention activities. The ideal candidate will have a deep understanding of industry fraud threats and overall financial crime risk frameworks.

Civil Fraud SolicitorWe are seeking a highly experienced Civil Fraud Solicitor to join our busy practice in London. This is an exciting opportunity for a skilled professional to work on complex fraud cases across various sectors.The successful candidate will have 5+ years of post-qualification experience, strong academic ability, and excellent communication...

We are working with a leading law firm in London, known for its expertise in energy, technology and real estate.The firm serves a variety of clients from global corporations and government agencies. The firm's distinguishing feature is its emphasis on technology and innovation.Our client has a dedicated Civil Fraud practice and is routinely instructed on...

We are Zopa Bank Limited, a pioneering force in redefining banking. Our mission is to empower everyone to aim high, every day, to move finance forward.As Strategic Fraud Prevention Lead, you will play a crucial role in shaping our fraud prevention strategy across all Zopa products. You will work closely with cross-functional teams to deliver exceptional...

Fraud Strategy Manager Job DescriptionWe are seeking an experienced Fraud Strategy Manager to join our team at Harnham. As a key member of our retail risk division, you will be responsible for optimising our fraud management capabilities across the business.Your primary focus will be on developing, maintaining, and enhancing transaction and payment fraud...

**About Our Client**Douglas Scott Legal Recruitment is delighted to present a fantastic opportunity for a Motor Fraud Paralegal to join an international law firm in Birmingham.The fraud team is one of the fastest growing departments, covering a wide range of insurance and non-insurance fraud disputes. As a Motor Fraud Paralegal, you will be responsible for...

We are seeking an experienced Senior Fraud Prevention Specialist to join our team at Nationwide Building Society. This role will involve managing fraud and/or scams in a particular channel, monitoring performance, and providing insight through analysis. The successful candidate will have technical expertise including data manipulation and analysis skills,...

Fraud Strategy Manager£75,000 Salary and BenefitsAbout the RoleThis is an exciting opportunity to join a leading bank's Retail Risk division, responsible for the retail lending operations through the credit lifecycle. You will be responsible for optimising the fraud management capabilities within the group.Key Responsibilities:Develop, maintain, and...

Fraud and White Collar Crime Solicitor OpportunityABV Solicitors, a leading specialist criminal defence firm, is looking for a Fraud and White Collar Crime Solicitor to join their team.The ideal candidate will have a strong interest in criminal law, particularly serious fraud, confiscation, asset forfeiture, and organised crime.As a Fraud and White Collar...

About UsABV Solicitors is a leading specialist criminal defence firm that has been recognised by The Times in their guide to the Best Law Firms 2023 and is ranked in Chambers & Partners and Legal 500.We are seeking a highly skilled and experienced Solicitor to join our White Collar Crime and Organised Crime Department.About the JobThe ideal candidate will...

We're Deliveroo, the company that's changing the face of food delivery. As a Fraud Risk Management Lead, you'll play a crucial role in ensuring our platform remains secure and trustworthy.About the Role:We're looking for an experienced professional to lead our fraud risk management efforts, developing and implementing strategies to prevent and detect...