Job Search and Career Advice Platform
  • Jobs
  • Headhunters
  • Free resume review
  • About Us
EN
1,845

Fraud jobs in United States

Corporate Crime Solicitor: Cross-Border Investigations

Farrar Levin Legal Recruitment

Bristol
On-site
GBP 50,000 - 70,000
25 days ago
I want to receive the latest job alerts for “Fraud” jobs

Register Your Interest – Senior Site Reliability Engineer

Owkin

Greater London
On-site
GBP 60,000 - 80,000
25 days ago

Marketing Manager 6-9 Month Assignment

AppZen

Greater London
Hybrid
GBP 40,000 - 60,000
25 days ago

Senior Enterprise Account Manager – Security SaaS FinTech

WMtech

Greater London
On-site
GBP 75,000 - 95,000
25 days ago

Risk Manager

B4B Payments - A Banking Circle Group Company

Greater London
On-site
GBP 60,000 - 80,000
25 days ago
discover more jobs illustrationDiscover more opportunities than anywhere else. Find more jobs now

Onboard Sales and Services

Stena Line

Holyhead
On-site
GBP 10,000 - 40,000
25 days ago

Product Manager – KYC & Compliance

Transak

Greater London
On-site
GBP 85,000 - 100,000
25 days ago

Dispute Resolution Solicitor

Service Care Solutions

Greater London
Hybrid
GBP 45,000 - 60,000
25 days ago
HeadhuntersConnect with headhunters to apply for similar jobs

Guest Experience Manager

Melia Purosani Hotel Yogyakarta

Greater London
On-site
GBP 40,000 - 50,000
25 days ago

Lead Economist - GDS - G7

Manchester Digital

Bristol
Hybrid
GBP 56,000 - 71,000
25 days ago

Payment Analyst

Office Angels

City of Edinburgh
On-site
GBP 26,000 - 28,000
25 days ago

Payment Analyst

Office Angels

City of Edinburgh
On-site
GBP 26,000 - 28,000
25 days ago

Financial Crime Senior Manager

Grant Thornton UK

Bristol
On-site
GBP 70,000 - 90,000
25 days ago

Graduate AI Analyst

Grayce

Wales
Hybrid
GBP 25,000 - 29,000
25 days ago

Criminal Lawyer (Solicitor or Barrister)

Boutique Law

Greater London
On-site
GBP 100,000 - 125,000
25 days ago

Senior Product Manager - Analytics Cloud Platform

Experian

City of Westminster
Hybrid
GBP 125,000 - 150,000
25 days ago

Guest Experience Manager

Melia Hotels International S.A.(Meliá)

Greater London
On-site
GBP 35,000 - 50,000
25 days ago

Front Office Manager

Melia Hotels International S.A.(Meliá)

Greater London
On-site
GBP 60,000 - 80,000
25 days ago

Financial Crime Senior Manager

Grant Thornton UK

Cardiff
Hybrid
GBP 80,000 - 100,000
26 days ago

All-Source Analyst, Mid

Booz Allen Hamilton

Cambridgeshire and Peterborough
On-site
GBP 46,000 - 106,000
26 days ago

Contentious IP/Patent Solicitor/Barrister 4+ years’ PQE/Call LONDON

Farrar Levin Legal Recruitment

Greater London
On-site
GBP 125,000 - 150,000
26 days ago

Payment Analyst

Office Angels

Scotland
On-site
GBP 26,000 - 28,000
26 days ago

Commercial Disputes Lawyer - Bristol - 3+ Years PQE

Chadwick Nott

Bristol
Hybrid
GBP 55,000 - 75,000
26 days ago

Platform Engineer (Graph)

Harvey Nash Group

Greater London
Hybrid
GBP 60,000 - 80,000
26 days ago

Assistant Accountant

Greenberg Traurig LLP

Greater London
On-site
GBP 40,000 - 60,000
26 days ago
Corporate Crime Solicitor: Cross-Border Investigations
Farrar Levin Legal Recruitment
Bristol
On-site
GBP 50,000 - 70,000
Full time
25 days ago

Job summary

A leading commercial law firm in Bristol is seeking a Corporate Crime Solicitor or Barrister with at least 2 years of PQE. This is an exciting opportunity to join a reputable team, working on high-profile, cross-border criminal investigations and complex regulatory issues. The role involves advising clients on allegations like bribery, fraud, and sanctions while providing defense representation. Candidates with proven experience in corporate crime and financial crime are encouraged to apply.

Qualifications

  • Proven experience in corporate crime and complex investigations.
  • Knowledge in financial crime and compliance matters.

Responsibilities

  • Lead aspects of large scale, cross-border criminal investigations.
  • Advise on allegations of bribery, corruption, and fraud.
  • Provide defense representation for corporates and individuals.
  • Assist with investigations into tax evasion and financial misstatements.
  • Support clients in dealing with enforcement agencies.
  • Work on matters involving cybercrime and cross-border compliance.
  • Contribute to compliance programs following enforcement actions.
  • Deliver advisory work across corporate crime domains.
Job description
A leading commercial law firm in Bristol is seeking a Corporate Crime Solicitor or Barrister with at least 2 years of PQE. This is an exciting opportunity to join a reputable team, working on high-profile, cross-border criminal investigations and complex regulatory issues. The role involves advising clients on allegations like bribery, fraud, and sanctions while providing defense representation. Candidates with proven experience in corporate crime and financial crime are encouraged to apply.
  • 1
  • ...
  • 65
  • 66
  • 67
  • ...
  • 74

* 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.

Job Search and Career Advice Platform

Empoweringjob seekers

Tools
  • Jobs
  • Resume review
  • Headhunters
  • Browse jobs
Company
  • About us
  • Careers at JobLeads
  • Site notice
  • Press
  • Reviews
Support
  • Help
  • Partner integration
  • ATS Partners
Social
  • JobLeads Blog
  • YouTube
  • LinkedIn
  • Instagram
  • Facebook
  • Privacy Policy
  • Terms of Use

© JobLeads 2007 - 2026 | All rights reserved