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1,500

Fraud jobs in United Kingdom

Regulatory Solicitor

Executive Network Legal Limited

Leeds
On-site
GBP 125,000 - 150,000
27 days ago
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Commercial Litigation & Insolvency Solicitor

JMC Legal Recruitment

United Kingdom
Hybrid
GBP 125,000 - 150,000
27 days ago

Sr Product Mgr I

RELX INC

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

NEW: Litigation Associate (1 to 5 PQE) - Magic Circle Offshore firm - Jersey

QED Legal

United Kingdom
On-site
GBP 100,000 - 125,000
27 days ago

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
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Counter Fraud Solicitor

Davies

Bolton
Hybrid
GBP 40,000 - 60,000
29 days ago

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

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

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Similar jobs:

Fraud Investigator jobsFraud Analyst jobs
Regulatory Solicitor
Executive Network Legal Limited
Leeds
On-site
GBP 125,000 - 150,000
Full time
28 days ago

Job summary

A leading law firm in Leeds is seeking a Regulatory Solicitor with 2+ years PQE to manage fitness to practice cases. The role involves handling cases related to fraud and clinical failings within a top-tier regulatory team. The ideal candidate will have experience in healthcare regulatory matters and a passion for this area of law. Competitive salary around £70,000 and flexible working options offered.

Benefits

Competitive salary
Enhanced benefits package
Flexible working options

Qualifications

  • 2+ years of post-qualification experience (PQE) in a relevant field.
  • Experience managing investigatory caseloads in regulatory matters.
  • Understanding of fitness to practice legal requirements.

Responsibilities

  • Manage fitness to practice caseload effectively.
  • Engage in the resolution of regulatory issues.
  • Demonstrate passion for regulatory law.

Skills

Regulatory knowledge
Healthcare compliance
Investigatory skills
Job description
Regulatory Solicitor – Leeds – 2+ PQE – c£70,000

The law firm is a market leading firm that leads the regulatory team and seeks a Regulatory Solicitor to manage fitness to practice work.

  • This leading professional regulatory team is ranked in the top tier by the legal directories and is one of the largest in the country, acting for a significant amount of regulatory bodies.
  • The team in Leeds is undergoing specific expansion due to new contracts and instructions and is looking for experienced Regulatory Solicitors to join them.
  • You will be managing an investigatory caseload of fitness to practice files, covering matters such as fraud, clinical failings and inappropriate behaviour.
  • You will be involved in cases from the outset and will ideally be able to demonstrate some experience working in a healthcare regulatory / professional discipline arena.
  • You should be able to demonstrate a thorough understanding and a passion for this growing area of law.
  • Competitive salary and enhanced benefits package including flexible and work from home options.

eNL will never share your CV with a third party without your express permission. As part of our candidate care process, we aim to respond to all applications in 7 days. If you have not been contacted within this timescale, your application has been unsuccessful on this occasion. Please note our advertisements use PQE/salary levels purely as a guide.

At eNL we value diversity and inclusion. We want to attract people at all levels and encourage applications from all suitably qualified candidates whatever your ethnicity, religion, age, physical or mental disability, sexual orientation, gender identity or any characteristics protected by law in the jurisdictions in which we operate.

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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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