Identify emerging Fraud trends, risks and opportunities.
Our client has an exciting opportunity for a Fraud Strategy Manager to design, implement and monitor Fraud and AML strategies to support the business with the management of risk.
Role Responsibilities
Design, maintain and monitor the firms Fraud and AML strategies across the credit lifecycle.
I am keen to speak with Solicitors with ideally 3-5 PQE from a Business Crime and Regulatory background who have experience in a wide range of regulatory investigations, prosecutions and civil proceedings, ideally from a well-recognised practice.
This is an excellent opportunity to gain exposure to a broad range of interesting Business Crime and Regulatory cases, as part of a friendly and supportive team.
This role has great potential for development and progression for an individual looking to solidify their technical ability and gain further grounding in Insured Regulatory.
I am currently looking to speak with Regulatory Solicitors at Associate/Senior Associate level who are looking to join a professional discipline team that is ranked in the top tier by the legal directories.
The firm is now looking for an ambitious Solicitor to join its Leeds office (on a hybrid basis) to help build and develop the practice further.
This team have worked on some of the most complex and high-profile cases, acting for a number of regulatory bodies, primarily in the health sector but, increasingly, more widely across a number of professional disciplines.
We act for fleet and personal lines policy holders, insurers, brokers and corporate clients in all types of defence motor work from fatal accident - dangerous driving, careless driving cases to routine motoring offences in either the Magistrates Court or Crown Court.
Horwich Farrelly's Casualty department is a dynamic and fast growing team.
I am currently working on behalf of a L200, national law firm that is looking to strengthen its Clinical Risk team with the hire of a Clinical Negligence Solicitor at its central Leeds office.
Alongside a solid work life balance, the team has an incredibly lucrative bonus structure which will allow you to accelerate your earnings.
This firm promotes a very flexible working environment in which you can tailor your working week how you like when it comes to hybrid working.
I am currently working on behalf of a leading national firm that is looking to hire a Criminal Solicitor with specific Motor Crime experience to join its industry leading Casualty Department in Leeds.
The firm acts for fleet and personal lines policy holders, insurers, brokers and corporate clients in all types of defence motor work from fatal accident cases dangerous driving, careless driving to routine motoring offences in either the Magistrates Court or Crown Court.
The firm has ambitious plans to grow its highly experienced team and is known as an expert in its field.