Fraud and Asset Recovery Expert

About the JobWe are seeking a highly skilled Civil Fraud Lawyer to join our busy practice in London. As a key member of the team, you will be responsible for providing expert advice on complex fraud cases, including asset recovery, regulatory investigations, and distressed situations.The ideal candidate will have 5+ years of post-qualification experience in...

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...

EJ Legal is seeking a Fraud and Asset Recovery Lawyer to join their team in London. The ideal candidate will have extensive experience in federal and international fraud cases, with a strong understanding of asset tracing and recovery techniques.The successful candidate will be responsible for working closely with clients to understand their needs and...

Join Our TeamWe are seeking a highly skilled Civil Fraud Lawyer to join our esteemed team.This exciting opportunity involves working on complex fraud cases across various sectors, requiring the ability to provide expert advice on fraud-related matters, investigate cases, and assist with high-value enforcement actions and freezing orders.Key...

EJ Legal is seeking a highly skilled Civil Fraud expert to join their team in London. The ideal candidate will have extensive experience in fraud and asset recovery cases, with a strong track record of success.The successful candidate will be responsible for working closely with clients to understand their needs and develop effective strategies to achieve...

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...

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 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...

Be-IT Ltd is seeking a highly skilled Asset Recovery Prosecutor to join our Proceeds of Crime Division. As a Specialist Prosecutor, you will work with criminal justice partners to disrupt offending and prevent ill-gotten gains from being reinvested into further criminal activity.Your responsibilities will include conducting asset recovery litigation,...

ABV Solicitors, a specialist criminal defence firm in London, is seeking an experienced Fraud Solicitor to join their White Collar Crime and Organised Crime Department.The ideal candidate will have a demonstrable interest in serious fraud, confiscation, asset forfeiture, and organised crime. As a seasoned Criminal Defence Lawyer, you will be responsible for...

Senior Solicitor - Fraud & White Collar Crime (Business Crime)We are seeking a highly skilled and experienced Solicitor to join our dynamic White Collar Crime and Organised Crime Department at ABV Solicitors.The ideal candidate will possess a strong background in criminal law, with a particular interest in serious fraud, confiscation, asset forfeiture, and...

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...

Estimated Salary: £80,000 - £110,000 per annumKey ResponsibilitiesWe are seeking a seasoned Fraud Prevention Expert to develop and implement effective payment fraud strategies to safeguard our client's interests. The ideal candidate will have extensive experience in managing payment fraud and optimizing fraud prevention measures across various payment...

Card Payments Expert WantedWe are looking for a seasoned Card Payments Expert to lead our fraud strategy team in London. As a key member of our Retail Risk division, you will be responsible for developing and implementing effective fraud prevention strategies to protect our customers' assets.About the RoleIn this role, you will utilise your expertise in card...

Are you looking for a new career challenge as an Asset Recovery Coordinator?CBC Resourcing Solutions is working with a niche banking group that specializes in Invoice Finance and Asset Finance. Due to growth, they are seeking an experienced individual to maintain accurate records of instructions to external agents involved in the recovery of assets.This role...

Join us as a Fraud Detection Expert and play a key role in preventing financial crime at Iwoca. As an AML Risk Analyst, you will work closely with our teams to investigate cases flagged as potential fraud/AML risks and drive what information is required to reduce the risk of fraud and money laundering.About usWe are a fintech company that provides fast and...

Job Summary: We are seeking a skilled Senior Asset Recovery Specialist to join our team at CBC Resourcing Solutions. The successful candidate will be responsible for maintaining up-to-date records on instructions to external agents involved in the recovery of assets.About the Role: As an Asset Management Assistant, you will assist the Asset Managers when...

Leveraging advanced data analysis techniques, you will help protect billions in revenue for top companies across multiple industries.About the Role:This position involves leveraging a real-time platform analyzing billions of transactions per month to identify suspicious behavior, applying data analysis expertise to drive real-world impact.As a key member of...

Investigate and trace assets across jurisdictions as an Asset Recovery Specialist with Interpath Advisory's Asset Tracing and Complex Investigations team in London. As a key member of the team, you will contribute to the success of high-stakes projects by applying your expertise in financial crimes investigation and asset recovery.Your responsibilities will...

CV-Library is looking for an experienced AML & Fraud Analyst to fill a challenging role based in London. This position offers a unique opportunity to develop your skills in financial crime prevention and contribute to a dynamic team.About the RoleThe selected candidate will be responsible for providing expert support to the Financial Crime Prevention Team...