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1,471

Fraud jobs in United Kingdom

Counter Fraud Litigated Handler

Davies

Bolton
On-site
GBP 35,000 - 45,000
28 days ago
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Urbn Loss Prevention Advisor

URBN

City Of London
On-site
GBP 30,000 - 45,000
28 days ago

Ifa Administrator

Reed

Ringwood
On-site
GBP 34,000
28 days ago

Senior Risk Analyst

Paddle

United Kingdom
On-site
GBP 45,000 - 60,000
29 days ago

Counter Fraud Solicitor

Davies

Bolton
Hybrid
GBP 40,000 - 60,000
29 days ago
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NDA Litigated Fraud File Handler

Davies

Bolton
On-site
GBP 35,000 - 55,000
29 days ago

Organised Fraud Litigated File Handler

Davies

Bolton
On-site
GBP 30,000 - 45,000
29 days ago

Accounts Payable Officer

Adecco UK

City Of London
Hybrid
GBP 60,000 - 80,000
29 days ago
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Litigated Counter Fraud File Handler

Davies

Bolton
On-site
GBP 80,000 - 100,000
29 days ago

Senior Infrastructure Analyst - Legal Sector

Interface Recruitment UK

Leeds
Hybrid
GBP 45,000 - 60,000
29 days ago

Paralegal / Litigation executive

HF

Southampton
Hybrid
GBP 100,000 - 125,000
29 days ago

Financial Crime Systems & Analytics Deputy Manager

Shawbrook

City Of London
On-site
GBP 60,000 - 80,000
30 days ago

Visible Alpha Data Services Product Specialist

S&P Global

City Of London
On-site
GBP 60,000 - 80,000
30+ days ago

Senior Account Executive

Justt

City Of London
On-site
GBP 70,000 - 90,000
30+ days ago

Associate Director - Content Acquisition

S&P Global

City Of London
On-site
GBP 80,000 - 100,000
30+ days ago

Bilingual Financial Crime Investigator (Spanish/English)

Language Matters

City Of London
Hybrid
GBP 60,000 - 80,000
30+ days ago

Spanish speaking Financial Crime Investigator (UK based)

Language Matters

City Of London
Hybrid
GBP 60,000 - 80,000
30+ days ago

Product Platforms Design Value Stream Lead - Commercial

S&P Global

City Of London
On-site
GBP 80,000 - 100,000
30+ days ago

Associate Director, Product Management

S&P Global

City Of London
Hybrid
GBP 80,000 - 120,000
30+ days ago

Technical Claims Handler - Personal Injury

marshmallow

City Of London
Hybrid
GBP 30,000 - 40,000
30+ days ago

Senior Motor Underwriter

Direct Line Group Careers

City Of London
Hybrid
GBP 50,000 - 70,000
30+ days ago

Senior Community Nurse

NELFT NHS Foundation Trust

England
On-site
GBP 30,000 - 40,000
30+ days ago

Audit, Accounting + Advisory Apprentice

Government jobs, apprenticeship

Blackburn
On-site
GBP 14,000 - 24,000
30+ days ago

Casualty Fraud Associate — Fast-Track PI/EL/PL Claims

Weightmans

Manchester
On-site
GBP 35,000 - 45,000
30+ days ago

Financial Crime Data, Intelligence and Reporting Manager

Allica Bank

City Of London
On-site
GBP 60,000 - 80,000
30+ days ago

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Similar jobs:

Fraud Investigator jobsFraud Analyst jobs
Counter Fraud Litigated Handler
Davies
Bolton
On-site
GBP 35,000 - 45,000
Full time
28 days ago

Job summary

A leading legal services firm in Bolton is seeking a Counter Fraud Litigated Handler to manage a caseload of suspected fraud files from litigation to resolution. Candidates should have experience in civil litigation, strong advocacy skills, and an analytical approach. This role offers benefits such as a 25-day holiday, private medical insurance, and a pension plan.

Benefits

Davies Incentive Plan
25 days holiday per year
Family Cover Private Medical Insurance
24/7 online GP and mental health support
Pension Contribution (5% Employee / 3% Employer)

Qualifications

  • Experience handling linked and organised fraud is desirable but not essential.
  • Understanding of insurance litigation processes is required.
  • Ability to anticipate problems and identify solutions.

Responsibilities

  • Review and analyze evidence throughout the life of the case.
  • Set and agree the case strategy with clients.
  • Identify commercial litigation opportunities.

Skills

Experience in civil litigation claims handling
Good advocacy skills
Excellent communication skills
High level of analytical skills
Client care skills
Ability to meet deadlines

Education

Qualified solicitor / CILEX

Tools

Time recording systems
Job description
Counter Fraud Litigated Handler

Application Deadline: 7 November 2025

Department: Legal

Employment Type: Permanent - Full Time

Location: Bolton

Description

Keoghs are looking for counter fraud lawyers to join our market leading team.

Our counter‑fraud team is the largest and longest‑established in the UK. We maintain a down‑to‑earth working environment whilst not compromising on the delivery of legal excellence.

We work with a range of household name insurers, defeating dishonest motor claims and innovating strategies to identify and prevent new and emerging risks.

You will work alongside a team of fraud specialists, running a caseload of suspected fraud files acting without any delegated authority. You will be encouraged to collaborate to achieve the best possible results in a commercially sound manner.

Our counter fraud lawyers apply both a forensic and analytical approach to dealing with evidence. They work with strategic foresight to ensure all litigation and opportunities are taken in order to work towards shaping the future of the counter‑fraud arena.

In this role you will run hourly rate, fraud cases from the point of litigation through to the resolution of the case.

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 Responsibilities
  • 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
  • Identifying strategic litigation opportunities and complex cases when appropriate
  • Identifying client trends and any opportunities to raise profile with clients
  • 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
  • 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
  • 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
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 offices at least 1 day a week.

Skills, Knowledge and Expertise
  • Experience in civil litigation claims handling / as a legal File Handler or suitably qualified (ILEX, LPC etc.)
  • Experience in handling linked and organised fraud is desirable however not essential
  • Experience of handling RTA pre‑litigated and/or litigated case load
  • 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
  • Desirable: Qualified solicitor / CILEX with necessary practice rights (consideration will also be given to CILEX Lawyers)
Benefits
  • Davies Incentive Plan
  • 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
  • Employee Resource Groups
  • Employee Volunteering Programme
  • 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

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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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