Strategic White-Collar Defense and Fraud Investigations Lead

About the RoleWe are seeking a highly skilled and organized Associate to join our White Collar Crime team in London. The successful candidate will have a strong academic record and relevant experience in financial crime issues, including anti-bribery and corruption, fraud, tax evasion, and money laundering. Key ResponsibilitiesReviewing, drafting, and...

Job DescriptionWe are seeking an experienced White-Collar Crime and Investigations Lawyer to join our team at Chadwick Nott in London.The successful candidate will manage both internal and external investigations, handling contentious and non-contentious criminal and regulatory matters, as well as civil litigation. Responsibilities include advising companies...

We are seeking a highly skilled Solicitor to join our client, a top-tier city law firm, as a Senior White-Collar Crime Specialist.About the RoleThe ideal candidate will have extensive experience in general crime, white-collar crime, extradition, and regulatory matters. They will be responsible for providing legal advice and support on a range of business and...

We are looking for a talented White Collar Crime Lawyer to join our team at One Legal Recruitment in Central London. As a leading practice, we provide expert advice in business crime and regulation, civil fraud and commercial litigation.Key Skills:Criminal Law expertise is essentialFraud, extradition, sanctions, FCA investigations and regulatory experience...

Job Opportunity: Financial Crime Solicitor - White Collar Defence SpecialistWe are seeking a skilled and experienced Financial Crime Solicitor to join our team at Farrar Levin Legal Recruitment in London. This exciting opportunity is ideal for a lawyer with 2 or more years of PQE looking to specialise in Internal investigations and White-Collar Crime...

Job OverviewA top-tier global law firm is seeking an experienced and ambitious White-Collar Crime and Investigations Lawyer to join their team in London during an exciting period of growth.The successful candidate will be responsible for managing both internal and external investigations, handling contentious and non-contentious criminal and regulatory...

Job DescriptionABV Solicitors, a specialist criminal defence firm, is seeking an experienced and enthusiastic qualified Solicitor to join their White Collar Crime Department.The ideal candidate will have a strong interest in criminal law, particularly serious fraud, confiscation, asset forfeiture, and organised crime.Running your own caseload comprising of...

As a Marketing & Business Development Lead, you will play a key role in driving the firm's marketing strategy for EMEA, working collaboratively with the investigations team and high-visibility projects in alignment with the US BD+M team.This position requires an excellent understanding of the legal sector and our target client base, as well as an...

Edwards Gibson is a leading employment agency specialising in permanent roles. We work closely with our clients to understand their needs and find the best candidates for their vacancies.We are currently looking for a connected corporate crime lateral partner to join our team in London. The successful candidate will have a strong track record of success in...

Senior Fraud InvestigatorLevitate Recruitment - Accountancy and Insolvency Recruitment Specialists seek an experienced Senior Fraud Investigator for a leading insolvency practice.Key Responsibilities:Manage multiple complex cases for fraudulent trading within the UK and overseas territories.Collaborate with the team to develop and implement effective...

We are seeking a Fraud and Chargeback Investigations Lead to join our team at TPN Recruitment. The successful candidate will be responsible for reviewing and assessing chargeback claims, implementing fraud prevention tools, and staying up-to-date with the latest fraud trends.The ideal candidate will have experience with chargebacks, transaction monitoring,...

Job Title: Tenancy Fraud InvestigatorLocation: Bow, LondonWe are seeking an experienced Tenancy Fraud Investigator to join our team at Triumph Consultants Ltd.This is a unique opportunity for a skilled professional to make a real difference in the community by uncovering tenancy fraud and ensuring that our housing stock is allocated fairly.The estimated...

About the RoleThis is an exceptional opportunity to join Amazon's Operations team as a Fraud Investigations Lead. We are looking for an experienced manager who can lead a team of investigators in a remote work setup and drive business growth through compliance and risk management.The successful candidate will have 3+ years of team management experience, with...

About the RoleAs a Senior Rail Fraud Investigator with Great Western Railway, you will play a critical role in transforming the way people think about train travel. We are looking for an experienced investigator to join our team of over 6,000 people from diverse backgrounds. Your mission is to prevent, mitigate, deter, and detect prolific fare evasion and...

We are seeking an experienced Insurance Fraud Investigator to join our team at Indesure Recruitment Careers.About the Role:As an Insurance Fraud Investigator, you will be responsible for investigating potentially fraudulent commercial property claims. You will work closely with the police and external agencies to gather information and validate claims.Key...

The Royal Borough of Greenwich seeks an experienced Anti-Fraud Investigator to work in a team of professionals.We require an investigator with a background in investigation work who is driven, determined and forward thinking. It is essential that candidates can demonstrate knowledge and experience of civil and criminal outcomes in relation to fraud...

Opportunity for Counter Fraud SpecialistsGrant Thornton UK LLP seeks a skilled Counter Fraud Specialist to join their Agile Talent Community. As a member of this community, you will work on a varied portfolio of NHS and private sector clients on an initial 3 months contract with a potential extension.About the RoleAs a Counter Fraud Specialist, you will be...

Criminal Paralegal Trainee Role at Young Legal Aid LawyersYoung Legal Aid Lawyers is pleased to offer a Criminal Paralegal Trainee position as part of our commitment to developing the next generation of legal professionals.This role offers a unique opportunity to gain hands-on experience in criminal defense law, working alongside our experienced team of...

Job SummaryWe are seeking a highly skilled and experienced Strategic Financial Leader to join our team at White Swan Data. As a key member of our leadership team, you will play a pivotal role in driving the financial success of our organization.About UsWhite Swan Data is a leading [industry/field] company based in London, UK. We are committed to delivering...

About the RoleWe are seeking a skilled Tenancy Fraud Investigator Specialist to join our team at Octavia. As a key member of our housing solutions service, you will work closely with internal colleagues and external agencies to manage complex tenancy cases, including anti-social behaviour, safeguarding, domestic abuse, and tenancy fraud.