Senior Fraud Lawyer

7 days ago


London, Greater London, United Kingdom ABV Solicitors Full time

**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 skills, excellent communication abilities, and a deep understanding of the Proceeds of Crime 2002, Serious Crime Act 2015, and Criminal Finance Act 2017.

This is a full-time position that requires immediate start. The salary for this role is £50,000 - £70,000 per annum, depending on experience.

About Us

ABV Solicitors is a leading specialist criminal defence firm with a reputation for excellence. We are committed to providing top-notch legal services to our clients and are proud of our diverse workforce.


  • Senior Fraud Lawyer

    2 weeks ago


    London, Greater London, United Kingdom ABV Solicitors Full time

    Job Title: Senior Fraud LawyerABV Solicitors is seeking an experienced Senior Fraud Lawyer to join their White Collar Crime Department.The ideal candidate will have a proven track record of handling complex fraud cases and be able to work efficiently as part of a team. They will also have experience in creating detailed analysis documents, dealing with novel...

  • Senior Fraud Lawyer

    7 days ago


    London, Greater London, United Kingdom ABV Solicitors Full time

    ABV Solicitors is a specialist criminal defence firm seeking a qualified Senior Fraud Lawyer to join their team in Hayes.This role involves handling your own caseload, working commercially-minded and communicating effectively with minimal supervision.The ideal candidate will have a demonstrable interest in serious fraud, confiscation, asset forfeiture and...

  • Commercial Fraud Lawyer

    54 minutes ago


    London, Greater London, United Kingdom William James Recruitment Full time

    Civil Fraud LawyerOverviewWe are working with a multinational law firm, headquartered in London, known for its diverse range of practice areas and expertise in energy, technology and real estate.The firm serves a variety of clients from global corporations, government agencies and high-net-worth individuals. The firm's distinguishing feature is its emphasis...

  • Senior Associate

    2 months ago


    London, Greater London, United Kingdom William James Recruitment Full time £165,000

    Civil Fraud Lawyer OpportunityWe are working with a leading law firm, headquartered in London, known for its diverse range of practice areas and expertise in energy, technology, and real estate. Our client has a dedicated Civil Fraud practice and is routinely instructed on complex fraud cases across various sectors. The team is recognized for its expertise...


  • London, Greater London, United Kingdom Sellick Partnership Limited Full time

    We are looking for an experienced Senior Fraud Litigation Advisor to join our team in London. As a Principal Investigative Lawyer, you will help shape case strategy and outcomes, as well as actively participate in the investigation by managing search warrants, attending executive searches, and interviewing witnesses.You will work closely with investigators,...


  • London, Greater London, United Kingdom William James Recruitment Full time

    About the Role\We are recruiting for a Civil Fraud Lawyer to join our dynamic team in London. As a leading recruitment partner to law firms in the UK and internationally, we work with top-tier clients across various practice areas.\This is an excellent opportunity for an experienced civil fraud solicitor to take their career to the next level. You will be...


  • London, Greater London, United Kingdom William James Recruitment Full time

    Civil Fraud Lawyer\We are seeking an experienced Civil Fraud Solicitor to join our busy practice in London. Our client is a multinational law firm with expertise in energy, technology and real estate.\The successful candidate will have 5+ years of post-qualification experience in civil fraud and strong academic ability. They will also have excellent...


  • London, Greater London, United Kingdom Sellick Partnership Limited Full time £58,083

    Role Summary:We are seeking a highly skilled Principal Investigative Lawyer to join our team on a 12-month fixed-term contract. As a key member of the team, you will provide expert legal advice and support on complex investigations involving top-tier fraud, bribery, and corruption.Key Responsibilities:Assist in providing accurate and effective legal advice...


  • London, Greater London, United Kingdom G2 Legal Limited Full time

    Senior Corporate Litigation PositionG2 Legal Limited seeks a highly skilled Senior Corporate Litigation lawyer to lead its commercial litigation practice.This is an excellent chance to handle intricate commercial litigation cases, build robust client relationships, and guide junior lawyers.Handling sophisticated commercial litigation, dispute resolution, and...


  • London, Greater London, United Kingdom ABV Solicitors Full time

    Asset Recovery Lawyer Position - ABV SolicitorsWe are seeking an experienced Asset Recovery Lawyer to join our team at ABV Solicitors, a specialist criminal defence firm.The successful candidate will have a strong interest in criminal law, particularly serious fraud, confiscation, asset forfeiture, and organised crime.As an Asset Recovery Lawyer, you will be...


  • London, Greater London, United Kingdom William James Recruitment Full time

    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...


  • London, Greater London, United Kingdom Harnham Full time

    **Job Title:** Senior Fraud Consultant**About the Role:We are seeking a highly skilled Senior Fraud Consultant to join our fraud analytics team in London.**Responsibilities:Craft and implement effective fraud strategies to mitigate risks and protect clients and customers.Analyze data using SQL, Python, and Power BI to identify fraud patterns and develop...


  • London, Greater London, United Kingdom MAP Legal Recruitment Full time

    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...


  • London, Greater London, United Kingdom ABV Solicitors Full time

    ABV Solicitors, a leading criminal defence firm, seeks an experienced and diligent solicitor to join their White Collar Crime Department. As a Fraud Specialist Lawyer, you will handle complex caseloads involving voluminous evidence and novel legal issues.Key Responsibilities:Running your own caseload with minimal supervision;Creating detailed analysis...


  • London, Greater London, United Kingdom William James Recruitment Full time

    We are seeking a highly skilled Civil Fraud Lawyer to join our team at a multinational law firm headquartered in London. With a strong emphasis on technology and innovation, the firm serves a variety of clients from global corporations, government agencies, and UHNWI.The dedicated Civil Fraud practice is routinely instructed on complex fraud cases across...

  • Senior Lawyer

    2 weeks ago


    London, Greater London, United Kingdom Harrow Council Full time

    Senior Lawyer RoleWe are seeking a highly skilled Senior Lawyer to join our team at Harrow Council. As a key member of our specialist unit, you will be responsible for providing expert advice and representation to clients in Criminal litigation cases, including social housing fraud and regulatory prosecutions.A competitive salary of £62,500 per annum is on...


  • London, Greater London, United Kingdom Service Care Solutions Ltd Full time

    Service Care Legal is seeking a highly skilled Senior Litigation Lawyer to join their team in North West London. The ideal candidate will have a strong background in criminal litigation and regulatory law, with a minimum of 5 years PQE.About the RoleTo manage and oversee a team of lawyers and legal assistants in relation to criminal litigation and regulatory...


  • London, Greater London, United Kingdom Harnham Full time

    Harnham is looking for a highly skilled Senior Fraud Consultant to join their fraud analytics function in London.As a Senior Fraud Consultant, you will be responsible for:Crafting and implementing effective fraud strategies to mitigate risks and protect clients and customers.Utilizing SQL, Python, and Power BI to analyze data, identify fraud patterns, and...


  • London, Greater London, United Kingdom Nationwide Full time

    We are looking for a Senior Fraud Prevention Specialist to join our team at Nationwide, the world's largest building society. As a Senior Fraud Prevention Specialist, you will play a key role in helping us prevent and detect fraud and scams across our portfolio.Job DescriptionThis is a 12-month fixed term contract position that requires a strong background...


  • London, Greater London, United Kingdom Stenn Group Full time

    Job Overview:The Stenn Group is seeking an experienced Senior Fraud Business Analyst to join our team. This role will drive and support the maturation of Stenn's Fraud Risk Management Programme, with a strong focus on governance, strategy, prevention, detection, monitoring, and continuous improvements.We are looking for an individual who can discover...