Senior Associate Solicitor - Commercial Litigation
Legal 100 Law Firm
Multi Office
Hybrid/Flexible Working
Extensive Benefit Package.
TSR Legal are currently working on behalf of a well regarded multi office legal 100 law firm based in Cardiff who are looking ...
Fraud
Contract work
Work at office
Hybrid work
Holiday work
Flexible hours
The role of in-house solicitor is to support the Head of Legal Services and provide legal advice and support to the group. The in-house solicitor will perform their role by using their legal and commercial knowledge to best support the business in its endeavours whilst advising...
Fraud
Christmas work
Work at office
Hybrid work
Flexible hours
...conducting ongoing screening of all Dojo’s live customers.
As part of our first-line CDD team, you act as a shield between Dojo and any fraud and AML risks. You will do this by: working alerts generated during our onboarding verification and KYC checks, as well as working...
Fraud
...We are looking for someone as ambitious as we are to join our London based Risk team. You will act as a shield between Dojo and any fraud and AML risks; You will do this by: working alerts generated in our Risk Monitoring queue, using data to spot emerging threats and utilising...
Fraud
..., advice and guidance, ideally related to products within banking and investments, and prior experience of working with the FCA, AML, fraud and other areas of compliance is highly desirable.
Strong experience of engaging and working with other internal stakeholders is also...
Fraud
Work at office
Hybrid work
2 days week
3 days week
...personal injury, employment law, matrimonial and family law, wills, trusts and probate, corporate law and commercial work, compliance and fraud, asset recovery and dispute resolution.
Our dedicated teams of expert solicitors are committed to providing their clients with...
Fraud
Full time
Contract work
Apprenticeship
Fixed term contract
Traineeship
Working Monday to Friday
...implementation of standards and policy to promote ethical behaviour (Environmental and Social Governance) and to prevent corruption, fraud and unethical behaviour.
The Commercial Manager role will need to be able to demonstrate the following skills and attributes:
Business...
Fraud
Contract work
Relocation package
Work from home
Home office
Flexible hours
...efficiently on cases involving various issues like organised crime, corruption, human trafficking, safeguarding threats, animal cruelty, fraud and more.
Responsibilities:
Work in an agile team, attending all meetings and updating progress
Collaborate and support...
Fraud
Remote job
Worldwide
Flexible hours
...conducting ongoing screening of all Dojo’s live customers.
As part of our first-line CDD team, you act as a shield between Dojo and any fraud and AML risks. You will do this by: working alerts generated during our onboarding verification and KYC checks, as well as working...
Fraud
...Corporate Security
Security Guarding - Management & Operations
Security Guarding - SIA licensed Officer & site personnel staff
Retail Loss Prevention, Audit & Fraud
Security Sales & Business Development
HSEQ (Health, Safety, Environmental & Quality Assurance)...
Fraud
Permanent employment
Full time
Contract work
Temporary work
Remote job
Shift work
Working Monday to Friday
...Recruitment UK government promotes ‘exciting’ beauty careers to help fill 4,000 sector vacancies
Recruitment How cosmetics brands are protecting themselves from eCommerce fraud
Recruitment Career advice: How I became President of Cosmetics Business AEMEA at Kao Corporation
Fraud
...We are looking for someone as ambitious as we are to join our London based Risk team. You will act as a shield between Dojo and any fraud and AML risks; You will do this by: working alerts generated in our Risk Monitoring queue, using data to spot emerging threats and utilising...
Fraud
...This commercial litigation solicitor will be working on a complex and high value caseload to include; insolvency, regulatory work, fraud, contentious banking and arbitration.
You will have atleast 1 years' experience in commercial litigation with a leading law firm. Ideally...
Fraud
Flexible hours
...efficiently on cases involving various issues like organised crime, corruption, human trafficking, safeguarding threats, animal cruelty, fraud and more.
Work in an agile team, attending all meetings and updating progress
Proficiency in web development technologies like...
Fraud
Remote job
Worldwide
Flexible hours
£68.2k - £83.36k per annum
...influence on a variety of audits in the important space of anti-money laundering, sanctions, bribery/corruption and tax evasion risk and fraud.
You'll be part of the third line of defence team responsible for providing assurance to the board over the way Lloyds Banking...
Fraud
Full time
Work at office
Hybrid work
£33.1k - £36.78k per annum
...to proactively provide assistance to resolve cases of anti-social behaviour, harassment, domestic abuse, hate incidents, tenancy/lease fraud, non-access cases or other breaches while maintaining high levels of customer satisfaction. You will be customer focused, have...
Fraud
Permanent employment
Full time
Contract work
Hybrid work
Flexible hours
...varied case load working with lending clients and borrowers.
Providing advice on complex secured recoveries, litigation, negligence and fraud claims, fixed charge receiverships and title rectification.
Mediate cases against other litigation firms utilising your negotiation...
Fraud
Contract work
Holiday work
Flexible hours
...preferable, with flexibility to travel on a regular basis locally with potential for wider travel if required
#Forensic Accounting & Fraud - (AML/CTF, Investigation, CFE’s etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics - (MI/...
Fraud
Permanent employment
Temporary work
..., store vouchers/discounts, 25 days holiday and options to increase holiday and select benefits appropriate to you.
Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false websites...
Fraud
Full time
Local area
Hybrid work
Holiday work
£65k per annum
...recommendations that are practical andaddress control weaknesses.
• Conducting investigations into whistleblowing concerns and allegations of fraud and irregularities.
• Reporting regularly to the Audit and Risk Committeeand delivering an annual report on the adequacy and...
Fraud
Work at office
Hybrid work
Flexible hours
£55k - £73k per annumEstimated
...critical matters related to corporate crime and regulatory enforcement. Their expertise encompasses a wide range of matters including fraud and money laundering; bribery and corruption; sanctions and export controls; corporate manslaughter, inquests and the recovery of the...
Fraud
£70k - £95k per annum
...Commercial and ideally also Financial Litigation matters. This might include disputes relating to insolvency, regulatory investigations or fraud, as well as wider Commercial Litigation matters for large commercial clients.
What you'll get in return
This is a great...
Fraud
Permanent employment
Full time
Temporary work
Part time
Work at office
Relocation
Hybrid work
Flexible hours
...#ACCAjobs
About Brimstone Consulting: We specialise in finding highly qualified staff in the following areas: Forensic Accounting & Fraud - (AML/CTF, Investigation, CFE’s etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics - (MI/...
Fraud
Permanent employment
Temporary work
...multinational corporations or Plc.
Proven track record in conducting investigations across various areas such as harassment, discrimination, fraud, bribery, conflicts of interest, competition and corporate governance.
Strong academic background, demonstrable drafting skills,...
Fraud
£50k - £60k per annum
...appropriate cash flow forecasts
Ensure all financial systems and processes are robust, fit for purpose and minimise the opportunity for fraud. Implement a programme of continuous improvement with emphasis on the use of IT to enhance efficiency and effectiveness
Lead,...
Fraud
Permanent employment
Temporary work
£56k - £75k per annumEstimated
...pay band.Applicants who are successful at interview will be, as part of pre-employment screening, subject to a check on the Internal Fraud Database (IFD). This check will provide information about employees who have been dismissed for fraud or dishonesty offences. This check...
Fraud
Full time
Contract work
Part time
Work at office
Local area
Work from home
Home office
Flexible hours
£53.66k - £62.57k per annum
About the Team
The Government Internal Audit Agency (GIAA) is a leader in the use of data analytics in internal audit and counter fraud and investigation. We have built award-winning tools which use generative Artificial Intelligence and other advanced analytical methods...
Fraud
Full time
Part time
Term time
Work at office
Work from home
Hybrid work
Flexible hours
3 days week
1 day week
£50k - £67k per annumEstimated
..., including contentious banking and finance matters, insolvency litigation, contentious regulatory investigations, civil and criminal fraud claims and commercial arbitration.
Our professional, innovative and tenacious approach to litigation and arbitration strategy is valued...
Fraud
Full time
Side job
Work at office
Hybrid work
Simmons & Simmons
Bristol
3 days ago
£35k - £47k per annumEstimated
...financial crime. You’ll contribute to our customers’ success by designing, developing and shipping features to prevent money laundering, fraud and terrorist financing.
Some of the key technology challenges facing the team this year include:
Developing our scalable,...
Fraud
Full time
Work at office
Hybrid work
2 days week
...implementation of standards and policy to promote ethical behaviour (Environmental and Social Governance) and to prevent corruption, fraud and unethical behaviour.
The Commercial Manager role will need to be able to demonstrate the following skills and attributes:
Business...
Fraud
Contract work
Relocation package
Work from home
Home office
Flexible hours