fraud london jobs
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in the commercial litigation arena. Working specifically for the litigation team based in London. The right candidate must have litigation experience, in a reasonable number of the following: Contractual disputes Corporate disputes Financial... litigation Banking litigation Investigation/regulatory/fraud work Proceedings in High Court, County Court. Drafting pleadings and witness statements, and basic advocacy skills. This position is advertised by gmk in its capacity
Experience: Mid Level
Contract: Permanent
billings manager. Located in London you will be part of a team responsible for the strategic approach... areas of fraud by seeking out trends / patterns / spikes throughout the business and be a champion... to implement a mutual resolve. Touch points include : Billings backgroun, online delivery, fraud analysis
Jobs similar to "fraud london": fraud manager london
Buckinghamshire
Company: G2 LegalSalary: Negotiable
clients in the retail, leisure and hospitality sectors. You will have experience of handling litigation to include commercial disputes, employee fraud, property/construction, banking, finance and insolvency. The client base... candidate will have good academics and regional Legal 500 or London experience. The right candidate can expect an excellent remuneration with a good benefits package. They will also be offered realistic prospects for early career
Jobs similar to "fraud london": senior fraud junior
experience to handle a wide range of work including banking, financial services, insolvency and fraud. ABOUT YOU You should be first class academically and have sound litigation experience. You should also be keen to have a varied
Experience: Mid Level
Contract: Permanent
Typical responsibilities will include but not limited to advising on the Consumer Credit Act 2006, implementation of the Payment Services Directive and the Consumer Credit Directive, complaints, fraud, anti-money laundering
Experience: Mid Level
Contract: Permanent
Premier set of chambers seeks senior junior with experience of tax litigation and advisory work. Practice ideally will include handling customs & revenue and direct and indirect tax disputes as well as advising on tax fraud... 762817 / guy.----@----.com) Anil Shah (+44 (0)20------ / +44 (0)7789------ / anil.----@----.com) LPA Barristers Chambers 7 Gray's Inn Square, London WC1R 5AZ www.---.com
Experience: Senior Level
Contract: Permanent
This major City law firm is highly regarded in the international fraud and white collar crime arena... international experience of defending major corporates and institutions accused of fraud/bribery/money... on corporate defence as opposed to acting for those who have been victims of fraud. To express your interest
Experience: Partner
Contract: Permanent
candidate will manage a caseload of complex Very High Cost Cases involving fraud, money laundering and other... , the practice offers a location commutable from the Centre of London and surrounding South London Suburbs
to add value to a number of different organisations within the Public Sector in Central London. You... assignments for a portfolio of clients across London in accordance with operation internal assurance plans... ; undertake special reviews including fraud investigations, value for money studies and risk management
Contract: contract
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London
Company: Wenham CarterSalary: £65,000 per year ( benefits)
supporting global activities to identify risks throughout the organisation, providing recommendations for improvement of controls including reducing the possibility of fraud, inaccurate financial reporting and inefficient operations
Contract: permanent
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