Economic Crime Investigator Lead

About the RoleThis position offers a unique opportunity to lead a team of professionals in the Economic Crime Operations division of HM Revenue and Customs. As a Senior Leader, you will be responsible for managing a team of Economic Crime Operations Recovery Higher Officers and delivering complex investigations, including restraint and confiscation, detained...

As a skilled Defender of Motor Accidents and Offences at G2 Legal Limited in Leeds, you will be confident in motor crime defence. This is an excellent opportunity to make an impact as the firm continues to grow and develop its motor crime and regulatory defence work.The team has ambitious plans to expand and is known for its expertise in motor crime and...

About this OpportunityWe're seeking a Data Scientist to join our AI Innovation team, focused on developing state-of-the-art machine learning solutions for economic crime prevention. With expertise in sequence modelling and graph-based ML, you'll build models that push the boundaries of what's possible.This role offers the chance to work with big data (Tbs)...

Company Overview:G2 Legal Limited is a leading national firm specializing in defence motor work, including fatal accident cases, dangerous driving, and routine motoring offences. We act for fleet and personal lines policy holders, insurers, brokers, and corporate clients.About the Job:We are seeking an experienced Criminal Solicitor to join our Casualty...

We are seeking an experienced Motor Crime Defence Solicitor to join our team at Horwich Farrelly. This is an exciting opportunity for a skilled and confident lawyer to take on new challenges in the dynamic field of motor crime defence.About the RoleAs a Motor Crime Defence Solicitor, you will be responsible for providing expert representation to clients in...

LexisNexis Risk Solutions is a leading provider of innovative solutions to assess risk and drive business growth.About the RoleThis is an exciting opportunity to join our team as a Strategic Financial Crime Solutions Consultant, where you will play a key role in supporting and delivering onboarding and customer management services for our clients.You will...

We are seeking a skilled Regulatory / Business Crime Solicitor to join our team at G2 Legal Limited. As a key member of our team, you will provide expert advice and representation to clients on a range of Business Crime and Regulatory matters.With a strong background in Business Crime and Regulatory law, you will have experience in regulatory investigations,...

Job DescriptionWe are seeking an experienced Motor Crime Defence Solicitor to join our team. As a key member of our defence motor work team, you will be responsible for representing clients in the Magistrates Court or Crown Court on various defence motor cases.This is an excellent opportunity to be part of a well-respected team and make a meaningful impact...

We're seeking a skilled Financial Crime Analyst to join our team. This is a fixed term contract for 12 months, with the possibility of being extended or made permanent.About usAt iwoca, we empower small businesses to manage their cash flow better and seize opportunities, making their business and the economy stronger as a whole. We help businesses get the...

Are you a talented Solicitor looking to advance your career in Business Crime and Regulatory law? We are seeking an experienced Regulatory / Business Crime Solicitor to join our team at G2 Legal Limited. This is an excellent opportunity to gain exposure to a broad range of interesting cases, working with a friendly and supportive team.This role has great...

About Our ClientInfrastructure Bank in Leeds is seeking a Senior Economic Strategy Lead to join their team.Job Description:We are looking for a highly skilled and experienced Senior Economic Strategy Lead to join our Infrastructure Bank in Leeds. The ideal candidate will have a strong track record of leading multi-disciplinary teams of analysts in a dynamic,...

A prestigious law firm based in Leeds is seeking a highly skilled Motor Crime Solicitor to join their team. As a Motor Crime Solicitor, you will have experience of advising clients on all aspects of motor crime law and attending police interviews under caution.Responsibilities will include preparing and reviewing evidence, interviewing witnesses, and dealing...

About the RoleAs a key member of our Casualty Department, the successful Criminal Solicitor will focus on developing and delivering exceptional motor crime defence services to our clients.The ideal candidate will have a strong background in investigating and defending motor-related cases, including fatal accidents and serious injury collisions.Key...

Law Firm Seeks Experienced Motor Crime Law SpecialistA reputable law firm based in Leeds is looking for an experienced Motor Crime Law SpecialistAs a Motor Crime Law Specialist, you will work closely with the team to handle motor crime cases from start to finish. Your duties will include preparing and reviewing evidence, interviewing witnesses, dealing with...

Job OverviewA Motor Crime Solicitor/Legal Executive is wanted for an excellent opportunity with a leading law firm in the UK. The ideal candidate will have experience of attending police interviews under caution, advising clients on all aspects both procedural and on points of law.

I am keen to speak with Solicitors with ideally 3-5 PQE from a Business Crime and Regulatory background who have experience in a wide range of regulatory investigations, prosecutions and civil proceedings, ideally from a well-recognised practice.This is an excellent opportunity to gain exposure to a broad range of interesting Business Crime and Regulatory...

Motor Crime Law SpecialistA prestigious law firm based in Leeds is seeking a highly skilled Motor Crime Law SpecialistAs a Motor Crime Law Specialist, you will be responsible for preparing and reviewing evidence, interviewing witnesses, dealing with disclosure, drafting correspondence, attending conferences with experts and clients, preparing and presenting...

Career Opportunity as a Motor Crime SolicitorDouglas Scott Legal Recruitment is currently seeking a skilled Motor Crime Solicitor to join a leading national law firm in Leeds. The ideal candidate will be a qualified Solicitor or Legal Executive with at least 2 years PQE and solid motor crime experience.This is an excellent opportunity to work with a...

£38,000 - £48,000 + Benefits + Career ProgressionWe are currently recruiting for a forensic accountant to join our team in the North of England.The role will involve working on a variety of projects, including fraud investigations, regulatory investigations, and asset tracing and recovery. The candidate will also have the opportunity to develop their...

Fantastic opportunity for a Regulatory Solicitor to join Sacco Mann in its central Leeds office. You will work across a varied regulatory case load including business crime, health & safety investigations & prosecutions, environmental work, inquests, high value frauds and more. Close supervision from the head of department will allow you to further your...