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Are you interested in joining a supportive, inclusive, and diverse team within an international legal business? The Fraud team at this remarkable law firm handles a wide range of work, including RTA fraud defense, EL/PL, disease, property, and large loss cases. They are currently looking for a Solicitor or CILEx to join their fast-paced and dynamic team. The firm is a global legal business offering Complex, Managed, and Connected Services. They foster an inclusive and supportive environment where everyone can achieve their full potential. About the Role: Managing a caseload of litigated files, including providing pre-litigation advice Offering indemnity advice, handling RTA insurer matters, first-party claims, and various types of motor fraud Ensuring all cases meet department and client service standards and protocols Handling technical aspects of cases under supervision Meeting financial targets Proactively progressing cases to satisfactory settlements according to client requirements About You: Qualified Solicitor or CILEx Substantial experience in Fraud work within a defendant or claimant environment Strong academic background Excellent organizational skills and attention to detail If you are interested in this position, and you meet the requirements of the role, please click 'apply now' to forward an up-to-date copy of your CV. Alternatively, if you would like to discuss this opportunity further, please contact Interlink for a confidential discussion. Our advertisements use salary and experience as a guide only. Interlink Recruitment is an equal opportunities employer. Please Note: Due to the high volume of applications we are currently receiving we are unable to contact applicants who have been unsuccessful.
Introduction Our client, a reputable Central Government organization, is seeking a Financial Investigation Officer to join their team. This is an exciting opportunity to contribute to the security and integrity of our nation by conducting essential financial investigations. As a Financial Investigation Officer, you will play a crucial role in identifying and preventing financial crimes. Role Overview Supporting and mentor newly recruited trainee FIs, and more established FIs, as they progress through the FI accreditation pathway. The FI accreditation pathway includes Financial Intelligence, Cash Seizure, Account Freezing Orders, Listed Assets, Financial Investigator, Restraint and Confiscation. Essential Current or previous (suspended no longer than three years from the date of application) PoCC accreditation as a FI and Confiscator. Experience of conducting financial investigations under the Proceeds of Crime Act 2002 including, money laundering, restraint, confiscation, part 5 cash, listed assets, and account freezing order investigations. As a Mentor, your responsibilities will include: Supporting and mentoring newly recruited trainee FIs, and more established FIs, through the accreditation process. Assist in building investigative capabilities and capacities to enable FIs to effectively utilise legislation to tackle the proceeds of organised immigration crime, and identify and recover the criminal finances, money movement and assets that are associated with the OIC threat. Assist in building investigative capacity so every Criminal Investigation team has access to a local fully trained financial investigation resource. Assist in building investigative capabilities and capacities to enable us to exploit financial data and intelligence to support the evidence base needed to secure the prosecutions of Organised Crime Groups. You'll have relevant experience in: Experience of conducting financial investigations under the Proceeds of Crime Act 2002 including, money laundering, restraint, confiscation, and part 5 cash, listed assets, and account freezing order investigations (Civil Recovery In Summary Proceedings (CRiSP) and taking these financial investigations through the associated Court hearings. Experience of drafting summaries / statements in criminal and civil proceedings and attending Court to give evidence. Experience of analysing complex financial data, including presentation in an evidential format for Court, and the completion and service of Financial Orders. Experience of applying the Proceeds of Crime Act 2002 in criminal investigations. NB: Whilst successful applicants will be based in a specific location, they will be expected to support share their Proceeds of Crime Act 2002 (POCA) knowledge with FIs across multiple CFI locations. Whilst this can be delivered virtually via MS Teams, some reasonable travelling may be required. The Financial Investigation Units are staffed between 07:00 to 20:00hrs but start/finish times can be flexible as long as they fall between these hours. Hours of attendance will be discussed and agreed on appointment. Applicants must have active SC, recently lapsed or be willing to undergo the process. To apply, please submit latest CV.