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1,581

Fraud jobs in United Kingdom

Associate - Financial Services Disputes and Investigations

Associate - Financial Services Disputes and Investigations
TLT LLP
Bristol
GBP 40,000 - 55,000
Urgently required
2 days ago
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Emotional Support Expert, EMEA

Emotional Support Expert, EMEA
Femtech Insider Ltd.
United Kingdom
Remote
GBP 60,000 - 80,000
Urgently required
2 days ago

Audit and Advisory Manager - IT

Audit and Advisory Manager - IT
TransUnion
Leeds
GBP 50,000 - 75,000
Urgently required
2 days ago

Legal Secretary

Legal Secretary
AXA UK
Birmingham
Remote
GBP 25,000 - 35,000
Urgently required
2 days ago

Financial Crime Risk Manager

Financial Crime Risk Manager
AJ Bell
Manchester
GBP 65,000 - 90,000
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EMEA Sales Director for Risk Intelligence Sales

EMEA Sales Director for Risk Intelligence Sales
Vodafone
London
GBP 100,000 - 150,000

Risk Manager - AJ Bell

Risk Manager - AJ Bell
ZipRecruiter
Manchester
GBP 65,000 - 75,000

Senior Financial Crime Analyst - Detection

Senior Financial Crime Analyst - Detection
Kroo
London
GBP 40,000 - 55,000
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Intelligence Analyst

Intelligence Analyst
NHS Scotland
Holytown
GBP 30,000 - 45,000

Data Scientist

Data Scientist
Verisk
Norwich
GBP 40,000 - 60,000

Senior Property Manager (Band 3/SEO)

Senior Property Manager (Band 3/SEO)
Health and Safety Executive
North Tyneside
GBP 46,000

Portfolio Risk Analyst (UK)

Portfolio Risk Analyst (UK)
Hokodo
London
GBP 45,000 - 70,000

Platform Sales, New Business Executive

Platform Sales, New Business Executive
FICO
London
GBP 60,000 - 90,000

Motor Underwriter

Motor Underwriter
Direct Line Group
Leeds
GBP 40,000 - 60,000

Operations MI Manager

Operations MI Manager
Lendable Ltd
London
GBP 50,000 - 70,000

Lead Integrity Analyst

Lead Integrity Analyst
Prolific - UK Job Board?
United Kingdom
Remote
GBP 50,000 - 70,000

Data Scientist

Data Scientist
Verisk
London
GBP 40,000 - 60,000

Principal Data Science Consultant - Financial Services Expertise

Principal Data Science Consultant - Financial Services Expertise
EPAM
London
GBP 70,000 - 100,000

Principal Data Science Consultant - Financial Services Expertise

Principal Data Science Consultant - Financial Services Expertise
EPAM
North East
GBP 60,000 - 90,000

Principal Data Science Consultant - Financial Services Expertise

Principal Data Science Consultant - Financial Services Expertise
EPAM
Manchester
GBP 70,000 - 100,000

Deputy Money Laundering Reporting Officer (DMLRO)

Deputy Money Laundering Reporting Officer (DMLRO)
Banco Bilbao Vizcaya Argentaria, S.A. (BBVA)
London
GBP 60,000 - 80,000

Senior Security Operations Engineer

Senior Security Operations Engineer
HOLLAND AND BARRETT
London
GBP 60,000 - 80,000

Claims Governance and Performance Manager

Claims Governance and Performance Manager
Sompo International Holdings Ltd.
Birmingham
GBP 50,000 - 70,000

Check Processing Specialist

Check Processing Specialist
SEAMEN'S BANK
Truro
GBP 25,000 - 35,000

Financial Crime Analyst (Part-time)

Financial Crime Analyst (Part-time)
Honeycomb
Belfast
GBP 25,000 - 35,000

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Associate - Financial Services Disputes and Investigations

Be among the first applicants.
TLT LLP
Bristol
GBP 40,000 - 55,000
Be among the first applicants.
2 days ago
Job description
Associate - Financial Services Disputes and Investigations

Associate - Financial Services Disputes and Investigations
TLT LLP Bristol, United Kingdom Apply now Posted 14 days ago Permanent Competitive
Associate - Financial Services Disputes and Investigations
TLT LLP Bristol, United Kingdom Apply now

Associate - Financial Services Disputes and Investigations

We are recruiting for an Associate to join our market-leading Financial Services Disputes and Investigations (FSDI) team in Bristol.

Our FSDI team is one of the UK's largest teams in the field of financial services litigation , comprising over 150 people across our offices in Bristol, Manchester, London, Belfast and Glasgow. We are rated by Chambers as being in the top tier of firms outside of London advising in this area.

The range and quality of the work we do is exceptional. Our team advise on a variety of contentious matters - including high value and complex banking litigation, professional negligence claims, investment litigation, international disputes, regulatory, fraud, trade finance and receivership instructions . We defend reputationally sensitive claims and undertake specialist projects with our clients to help to prevent claims against them in the future.

We have a strong and diverse client base which includes the UK's major clearing banks, building societies, private and wealth banks, digital banks, international banks, payment service providers and fixed charge receivers .

We have grown consistently over the last few years and further growth is envisaged and planned. Whilst we are a large and busy team, we don't lose sight of the individual and every member of our team is supported, developed, and contributes to our achievements.

If you are ambitious and eager to take the next step in your career, our team offers you top quality work for a range of clients and business development opportunities.

Your success is our responsibility. You will have direct contact with distinguished clients and receive bespoke training throughout your career, ensuring you have the technical and commercial skills to become a sector specialist. We look after our people, offer an inclusive and diverse culture, and provide wellbeing support and flexible working.

Your Role

As an Associate you will be part of a supportive team who will work with you to develop your talent and progress your career. As we are the go-to law firm within the financial services sector, you will be working with several UK and international clients, such as Natwest Group, Lloyds Banking Group and Nationwide Building Society, in addition to a number of others.

This is a diverse role, offering real variety; each case is unique, and two days are rarely alike.

You will have the opportunity to be involved with:

  • Running a varied contentious caseload for our key financial services clients
  • Undertaking supervision of others
  • Providing strategic and commercial legal advice upon a range of disputes and claims, working alongside more senior members of the team
  • Participating in business development activities with clients and potential clients, nurturing existing relationships and building on new ones
  • Assisting with production of legal updates and know-how development

Your Skills and Experience

We are looking for a Solicitor or Chartered Legal Executive who wants to join a growing team and be challenged throughout their career. You will have experience of running your own caseload of litigation matters (subject to supervision), with a thorough understanding of the CPR and the litigation process.

Ideally you will be experienced in acting in the financial services sector on contentious matters, however, we are also keen to receive applications from those with a background in insurance litigation, property litigation or commercial litigation.

You will be/have:
  • A Qualified Solicitor (SRA or Law Society Registered), or Chartered Legal Executive, ideally 1-3 PQE, however we will consider applications from those outside of this bracket
  • A forward thinker, with excellent analytical, communication and organisational skills
  • Self-motivated with the ability to manage workloads and deadlines
  • Commercially aware with enthusiasm for business development and an appetite for keeping up-to-date with the latest developments in your practice area and sector focus
  • Able to understand your client's business needs and act in the best interest of the firm and the client
  • An ambitious and enthusiastic team player, able to support senior fee earners and contribute to our collaborative culture.

Your Team

TLT has one of the largest dedicated Financial Services Disputes practices in the UK, with partner led teams in all jurisdictions. We act for a range of financial institutions including large UK banks, international banks, challenger banks and fintechs, giving commercial and practical advice to resolve disputes.

We advise across the whole spectrum of contentious issues associated with commercial, business and consumer finance, including dispute resolution, pre-litigation management and Alternative Dispute Resolution.

About TLT

Fast paced, fast growing and forward thinking, TLT is the law firm that helps clients stay one step ahead, and we do the same for our people.

We work with high profile clients in innovative sectors. With local, national and international reach, we have over 1,800 people in offices across the UK and a network of partner firms across Europe, India and the US. TLT was named Law Firm of the Year at the Legal Business Awards 2023. This marks the third year in a row the firm has taken away this accolade in industry awards - having previously been named Law Firm of the Year at The Lawyer Awards in 2021 and the British Legal Awards in 2022.

Our purpose is to protect, prepare and progress our clients for what comes next and it's essential that we do the same for our people, our planet and our communities too. In our open and collaborative culture, we encourage everyone to be their whole self, to have a voice and to contribute.

Our Benefits

We value our employees highly and we want you to feel valued. You'll receive a competitive salary with an annual pay review. You will also have access to an extensive range of benefits via our flexible benefits scheme, including 25 days holiday (which will increase to 30 days based upon length of service) and private medical insurance.

At TLT we have a progressive fully flexible working approach. We empower our people to work in a place and at a time that meets their needs, those of their clients and of the wider team and firm. Part of this agile approach is a focus on hybrid working and supporting the work/life balance of our people.

TLT is committed to creating a diverse and inclusive working environment and encourages applications from all suitably qualified people, regardless of any of the characteristics protected by the laws in the locations in which we operate.

We welcome applications from people with disabilities and are committed to providing reasonable adjustments, where necessary, to make interviews and jobs more accessible.

Should you have any difficulty during the recruitment process, require any reasonable adjustments or an application to Access to work please contact the recruitment team on HR-Recruitment@TLTsolicitors.com

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* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.

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