Solicitor - Fraud Specialist
3 weeks ago
ABV Solicitors, a leading criminal defence firm, is seeking a highly skilled and experienced Solicitor to join their White Collar Crime and Organised Crime Department.
The ideal candidate will have a strong background in criminal law, with a particular focus on serious fraud, confiscation, asset forfeiture, and organised crime.
The role will involve managing a caseload of complex and voluminous evidence, creating detailed analysis documents, and dealing with novel legal issues that require legal research.
The successful candidate will be able to work efficiently as part of a team, play a significant role in the strategic direction of cases, and have experience with asset recovery tools under the Proceeds of Crime 2002, Serious Crime Act 2015, and the Criminal Finance Act 2017.
The ideal candidate will possess excellent analytical skills, be proficient in Word, Excel, and PowerPoint, and have the ability to work accurately under pressure and adhere to strict deadlines.
They will also have good interpersonal skills, a flexible approach, and the ability to work effectively with minimal supervision.
ABV Solicitors is committed to equal opportunities and diversity, and all applications will be treated with the strictest confidence.
To learn more or apply for this position, please email your CV and covering letter to the Practice Manager.
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Solicitor - Fraud Specialist
4 weeks ago
London, Greater London, United Kingdom ABV Solicitors Full timeJob Title: Solicitor - Fraud SpecialistDepartment: Fraud & White Collar Crime (Business Crime)ABV Solicitors, a leading criminal defence firm, is seeking an experienced and diligent Solicitor to join their White Collar Crime and Organised Crime Department.The ideal candidate will have a strong interest in criminal law, particularly serious fraud,...
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Solicitor - Fraud Specialist
4 weeks ago
London, Greater London, United Kingdom ABV Solicitors Full timeJob Title: Solicitor - Fraud SpecialistDepartment: Fraud & White Collar Crime (Business Crime)ABV Solicitors, a leading criminal defence firm, is seeking an experienced and diligent Solicitor to join their White Collar Crime and Organised Crime Department.The ideal candidate will have a strong interest in criminal law, particularly serious fraud,...
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Insurance Fraud Litigation Solicitor
4 weeks ago
London, Greater London, United Kingdom Conekt Legal Full timeJoin Our Award-Winning Counter Fraud TeamWe are partnering with a leading global law firm to recruit a solicitor into their award-winning counter fraud practice. The role would suit a solicitor with previous litigation experience who is keen to specialise in fraud.About the RoleAs a solicitor in our counter fraud team, you will work on a busy and exciting...
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Motor Fraud Solicitor
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Motor Fraud Solicitor
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Motor Fraud Solicitor
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Motor Fraud Solicitor
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Motor Fraud Solicitor
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Senior Fraud Hub Enforcement Officer
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London, Greater London, United Kingdom NHS Counter Fraud Authority Full timeAbout the RoleWe are seeking an experienced investigator to join our team at the NHS Counter Fraud Authority. As a Senior Fraud Hub Enforcement Officer, you will provide advice, support, and guidance on counter fraud investigative activity to our community.Key ResponsibilitiesReview investigations led by Local Counter Fraud Specialists and offer counter...
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Senior Fraud Hub Enforcement Officer
1 month ago
London, Greater London, United Kingdom NHS Counter Fraud Authority Full timeAbout the RoleWe are seeking an experienced investigator to join our team at the NHS Counter Fraud Authority. As a Senior Fraud Hub Enforcement Officer, you will provide advice, support, and guidance on counter fraud investigative activity to our community.Key ResponsibilitiesReview investigations led by Local Counter Fraud Specialists and offer counter...
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Senior Fraud Hub Enforcement Officer
2 weeks ago
London, Greater London, United Kingdom NHS Counter Fraud Authority Full timeAbout the RoleThe NHS Counter Fraud Authority is seeking an experienced investigator to provide advice, support, and guidance on counter fraud investigative activity to the NHS Counter Fraud community.The successful candidate will have demonstrable experience of successful fraud investigation and of practical application of the Criminal Prosecutions &...
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Principal Investigative Lawyer
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Counter Fraud Intelligence Analyst
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London, Greater London, United Kingdom NHS Counter Fraud Authority Full timeJob SummaryThe NHS Counter Fraud Authority is seeking a skilled professional to join our team in the prevention, detection, and investigation of economic crime across the NHS. As a key member of our team, you will be responsible for researching and developing allegations of economic crime, analysing complex information, and identifying the most appropriate...
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