NDA Litigated Fraud File Handler

3 days ago


Bolton, United Kingdom Davies Full time
DescriptionWe are looking for ambitious, driven candidates who are looking to join a dynamic, exciting and collaborative division in order to take the next step in their legal career. We have a great opportunity for an experienced, litigated File Handler to join our team. Whilst our counter-fraud team is the largest and longest-established in the UK, we don’t do stuffy and formal; we are down to earth and enjoy the delivery of legal excellence. We are incredibly proud of our reputation and of the work we do with our clients in defeating dishonest motor claims and developing strategies and to identify and prevent new and emerging risks. We seek like-minded candidates who want to join us in this exciting and important work and to develop and further their careers with us.

The NDA File Handler role involves working within a team of fraud specialists and legal support staff. The File Handler will run a caseload of Litigated RTA suspected fraud files on behalf of a cross section of insurance clients, working closely with sophisticated claims handlers acting without any Delegated Authority. The successful candidate will work in close conjunction with the relevant Lead Lawyer so to achieve the best possible results in a commercially sound manner. The role requires both an ability to follow defined processes and a forensic and analytical approach to dealing with evidence. In addition, a high level of commercial awareness is essential. A key elements of this role is decision making, to be reached within a set timeframe in accordance with the case strategy and within the best interests of the client.

The NDA File Handler will work with strategic foresight so to ensure all litigation and opportunities are taken in order to work towards shaping the future of the counter-fraud arena.

The caseload will consist of a range of suspected fraudulent insurance claims consisting of the following types of claim:
• Bogus Passenger
• Staged/Contrived
• Fraudulent Exaggeration
• Induced accidents
• Low Speed Impact
• Late Notification Claims
• Credit Hire Fraud
• MIB
• Linked & Organised Crime
Key ResponsibilitiesIt will be the responsibility of the NDA File Handler to run fraud cases from the point of litigation through to the resolution of the case.

Responsibilities in case management include, but not limited to:

Strategic Excellence
  • Detailed review and analysis of evidence throughout the life of the case
  • Setting and agreeing the case strategy on files with clients, ensuring adherence to any KYO or generic strategies that may be put in place by Lead Lawyer and Technical Leads
  • Adhering to all work type process stages
  • Identifying strategic litigation opportunities and complex cases when appropriate
  • Identifying client trends and any opportunities to raise profile with clients

Client Excellence
  • Handling files in accordance with agreed client guidelines on a non-delegated basis
  • Ensuring maximum client satisfaction on each case
  • Ensuring accurate and timely completion of all client and internal MI
  • Achieving both client and internal KPIs

Technical excellence
  • Reporting to Insurer client throughout the lifetime of the claim
  • Liaising with all appropriate involvements on the case in order to carry out agreed investigations to meet the set strategy
  • Compliance with all procedural and investigative deadlines
  • Achieving, the best result in litigation – protecting the client’s position in relation to proceedings, ensuring full compliance with the court timetable utilising procedural tactical advantages where possible. Undertaking advocacy where required and cost-effective to do so
  • Dealing pro-actively and achieving the best results with the case investigations and strategy from receipt until point of resolution
  • Delegating tasks as appropriate to assistants to take the case forward
  • Timely and accurate maintenance of all Case Management Systems from opening to closure
  • Adherence to file management policies
  • Complying with the SRA Standards & Regulations

Financial Excellence
  • Be commercially aware, by working in an efficient and effective manner
  • Commercial awareness so as to retain profitability
  • Achieve financial targets
  • Ensure timely and accurate billing

Cultural Excellence
  • Adhere to our Values

WORKING HOURS

35 hours per week
Monday – Friday 9am – 5pm with 1 unpaid hour for lunch.
Primary location for this role is Bolton, Parklands Office.
We are agile workers with attendance at our offi
Skills, Knowledge and Expertise
  • Experience in civil litigation claims handling / as a legal File Handler or suitably qualified (ILEX, LPC etc.)
  • Experience in one of the following:
  • Experience of handling RTA pre-litigated and / or litigated caseload
  • An understanding of insurance litigation practice and processes together with indemnity principles
  • Knowledge of the litigation process / working knowledge of the CPR
  • Good advocacy skills
  • Good client care skills and evidence of working to client guidelines
  • High level of analytical skills
  • Excellent listening, verbal and written communication skills
  • Ability to prioritise work, keep to deadlines and work under pressure
  • Ability to anticipate problems and identify solutions
  • Experience of time recording and billing systems
  • Excellent IT Skills

Benefits
  • 25 days holiday per year which increases with level of service (opportunity to buy & sell 3 days) 
  • Family Cover Private Medical Insurance ( Bupa) - will automatically be at single cover level but can opt into family option within first month of joining.
  • Simply Health Care Cash Plan
  • WeCare – 24/7 online GP, mental health support and virtual wellbeing covering a whole host of topics to do with health, mental health, wellbeing & healthy living and financial & legal wellbeing 
  • Death in Service
  • Critical Illness Cover
  • PHI/Income Protection ( Private health insurance)
  • Pension Contribution based 5% Employee / 3% Employer 
  • Cycle to Work Scheme*
  • Tech Scheme*
  • Season Ticket Loan*
  • Gym Flex*
  • Access to Online Discount Sites
  • Discounted Gourmet Society Membership
  • Discounted Tickets for Merlin Attractions nationwide
  • Discounts at local retail outlets
*after successfully completing probation

We are a specialist professional services and technology firm, working in partnership with leading insurance, highly regulated and global businesses.

We help our clients to manage risk, operate their core business processes, transform and grow. We deliver professional services and technology solutions across the risk and insurance value chain, including excellence in claims, underwriting, distribution, regulation & risk, customer experience, human capital, digital transformation & change management.

Our global team of more than 6,500 professionals operate across ten countries, including the UK & the U.S. Over the past ten years Davies has grown its annual revenues more than 20-fold, investing heavily in research & development, innovation & automation, colleague development, and client service. Today the group serves more than 1,500 insurance, financial services, public sector, and other highly regulated clients.
  • Nda Fraud File Handler

    5 months ago


    Bolton, United Kingdom Keoghs Full time

    The NDA Fraud File Handler role involves working within a team of fraud specialists and legal support staff. The File Handler will run a caseload of Litigated RTA suspected fraud files on behalf of a cross section of insurance clients, working closely with sophisticated claims handlers acting without any Delegated Authority. The File Handler will work in...

  • Nda Fraud File Handler

    5 months ago


    Bolton, United Kingdom Keoghs Full time

    You will work with industry leaders and household names. Many of our leadership team and partners started their careers at Keoghs which underlines both what a great place it is to work and also the commitment to our people and the development of their potential and their careers. The NDA Fraud File Handler role involves working within a team of fraud...

  • Nda Fraud File Handler

    5 months ago


    Bolton, United Kingdom Keoghs Full time

    You will work with industry leaders and household names. Many of our leadership team and partners started their careers at Keoghs which underlines both what a great place it is to work and also the commitment to our people and the development of their potential and their careers. **Key Accountabilities** - The NDA File Handler role involves working within a...


  • Bolton, United Kingdom Davies Full time

    DescriptionWe are looking for ambitious, driven candidates who are looking to join a dynamic division in order to take the next step in their legal career. We have a great opportunity for an experienced, litigated File Handler to join our team. Whilst our counter-fraud team is the largest and longest-established in the UK, we don’t do stuffy and formal; we...

  • Nda Fraud File Handler

    4 months ago


    Bolton, United Kingdom Keoghs Full time

    The NDA File Handler role involves working within a team of fraud specialists and legal support staff. The File Handler will run a caseload of Litigated RTA suspected fraud files on behalf of a cross section of insurance clients, working closely with sophisticated claims handlers acting without any Delegated Authority. The File Handler will work in close...


  • Bolton, United Kingdom Davies Full time

    DescriptionWe are on the lookout for ambitious and motivated motor fraud lawyers eager to become part of a vibrant and collaborative division as they advance their legal careers. An exciting opportunity awaits for a seasoned motor fraud lawyer to join our team. Our counter-fraud team, the largest and most established in the UK, embraces a relaxed and...


  • Bolton, United Kingdom Keoghs Full time

    You will work with industry leaders and household names. Many of our leadership team and partners started their careers at Keoghs which underlines both what a great place it is to work and also the commitment to our people and the development of their potential and their careers. The NDA Fixed Fee File Handler role involves working within a team of fraud...


  • Bolton, United Kingdom Davies Group Full time

    We are looking for ambitious, driven candidates who are looking to join a dynamic, exciting and collaborative division in order to take the next step in their legal career. We have a great opportunity for an experienced, litigated File Handler to join our team. Whilst our counter-fraud team is the largest and longest-established in the UK, we don’t do...


  • Bolton, Bolton, United Kingdom Keoghs Full time

    NDA Fraud File Handler RoleWe are seeking a skilled and ambitious NDA Fraud File Handler to join our dynamic and collaborative division. As a key member of our counter-fraud team, you will play a vital role in defeating dishonest motor claims and developing strategies to identify and prevent new and emerging risks.The NDA File Handler will work closely with...


  • Bolton, United Kingdom Davies Group Full time

    We are looking for ambitious, driven candidates who are looking to join a dynamic, exciting and collaborative division in order to take the next step in their legal career. We have a great opportunity for an experienced, litigated File Handler to join our team. Whilst our counter-fraud team is the largest and longest-established in the UK, we don’t do...


  • Bolton, Bolton, United Kingdom Davies Full time

    Job SummaryWe are seeking an experienced and skilled Litigated Fraud Claims Handler to join our team at Davies. This role will involve handling a caseload of litigated RTA suspected fraud files on behalf of insurance clients, working closely with claims handlers and lead lawyers to achieve the best possible results.Key ResponsibilitiesCaseload...


  • Bolton, Bolton, United Kingdom Davies Group Full time

    About the RoleWe are seeking an experienced Litigated Motor Fraud File Handler to join our dynamic team at Davies Group. As a key member of our counter-fraud division, you will play a crucial role in handling litigated motor fraud cases from inception to resolution.Key ResponsibilitiesRun fraud cases from litigation through to resolution, ensuring maximum...


  • Bolton, Bolton, United Kingdom Davies Group Full time

    About the RoleWe are seeking a highly skilled and experienced Litigated Motor Fraud File Handler to join our team. As a key member of our counter-fraud division, you will play a crucial role in handling complex and high-value litigated motor fraud claims.Key ResponsibilitiesManage a caseload of litigated motor fraud claims, working closely with clients and...


  • Bolton, Bolton, United Kingdom Davies Group Full time

    About the RoleWe are seeking a highly skilled and experienced Litigated Motor Fraud File Handler to join our team. As a key member of our counter-fraud division, you will play a crucial role in handling complex and high-value litigated motor fraud claims.Key ResponsibilitiesManage a caseload of litigated motor fraud claims, working closely with clients and...


  • Bolton, Bolton, United Kingdom Davies Group Full time

    About the RoleWe are seeking an experienced Litigated Motor Fraud File Handler to join our dynamic team. As a key member of our counter-fraud division, you will play a crucial role in identifying and preventing new and emerging risks in the motor claims industry.Key ResponsibilitiesRun a caseload of litigated RTA suspected fraud files on behalf of insurance...


  • Bolton, United Kingdom Keoghs Full time

    NDA Fraud File HandlerWe are looking for ambitious, driven candidates who are looking to join a dynamic, exciting and collaborative division in order to take the next step in their legal career. We have a great opportunity for an experienced, litigated File Handler to join our team. Whilst our counter-fraud team is the largest and longest-established in the...


  • Bolton, United Kingdom Keoghs Full time

    NDA Fraud File HandlerWe are looking for ambitious, driven candidates who are looking to join a dynamic, exciting and collaborative division in order to take the next step in their legal career. We have a great opportunity for an experienced, litigated File Handler to join our team. Whilst our counter-fraud team is the largest and longest-established in the...


  • Bolton, United Kingdom Keoghs Full time

    NDA Fraud File HandlerWe are looking for ambitious, driven candidates who are looking to join a dynamic, exciting and collaborative division in order to take the next step in their legal career. We have a great opportunity for an experienced, litigated File Handler to join our team. Whilst our counter-fraud team is the largest and longest-established in the...


  • Bolton, United Kingdom Keoghs Full time

    Job PurposeThe NDA File Handler role involves working within a team of fraud specialists and legal support staff to run a caseload of Litigated RTA suspected fraud files on behalf of a cross-section of insurance clients. The successful candidate will work in close conjunction with the relevant Lead Lawyer to achieve the best possible results in a...


  • Bolton, United Kingdom Davies Full time

    DescriptionThe File Handler Assistant role involves undertaking agreed delegated actions in case strategies in order to achieve the best possible outcome in cases. A File Handler Assistant will not have ownership of any of their own cases, they will be responsible for carrying out individual file handling tasks on cases for and in support of the File...