Lead Lawyer - Linked & Organised Fraud

Davies
United Kingdom
Workplace: HybridFull timeFunction: Legal, Risk & ComplianceEducation: certificationSkills: ["Leadership","Mentoring","Supervision","Communication","Client relationship management","Decision-making"]

Lead a virtual counter-fraud legal team focused on Linked & Organised fraud operations. You’ll manage complex counter-fraud caseloads, coordinate technical case strategies, and ensure strategic and commercial quality. Provide supervision, peer review, mentoring, and training for handlers and assistants, while building and developing counter-fraud client relationships. Work with internal leadership and external stakeholders, including regulators and fraud prevention groups, to drive fraud detection, prevention, and disruption.

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Davies
Davies
1 month ago

Lead Lawyer - Linked & Organised Fraud

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Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 5 hours agoStatus: Live
Reposted: similar role first listed 3 months ago

Job Summary

Lead a virtual counter-fraud legal team focused on Linked & Organised fraud operations. You’ll manage complex counter-fraud caseloads, coordinate technical case strategies, and ensure strategic and commercial quality. Provide supervision, peer review, mentoring, and training for handlers and assistants, while building and developing counter-fraud client relationships. Work with internal leadership and external stakeholders, including regulators and fraud prevention groups, to drive fraud detection, prevention, and disruption.
Location: United Kingdom
Workplace: Hybrid
Employment Type: Full time · Permanent
Job Function: Legal, Risk & Compliance
Seniority: Manager level

Key Responsibilities

  • •Lead an Organised Fraud-focused virtual team of counter-fraud lawyers and act as lead handler for Linked and Organised operations.
  • •Develop and implement technical, compliant case strategies, ensuring evidence is considered throughout the life of each case.
  • •Supervise and conduct peer reviews of team handlers; delegate work and help drive chargeable hours targets.
  • •Ensure client excellence by building partnerships, maintaining satisfaction, meeting SLA/KPI requirements, and supporting complaint root-cause investigations.
  • •Provide leadership including motivation and technical development, setting objectives and personal development plans, and contributing to recruitment and probation as the team grows.

Pay and Benefits

Perks:Health InsuranceCash PlanDeath InsurancePensionGym MembershipRemote Work

Key Requirements

  • •Qualified solicitor or CILEX with necessary practice rights.
  • •High level experience handling non-delegated counter-fraud cases with an appropriate handling authority.
  • •Ability to analyse trends and devise and implement strategies to deliver market-leading results.
  • •Experience supervising others, with a strong track record progressing supervisees.
  • •Excellent listening, verbal and written communication skills, with strong client care and relationship-building experience.
Experience:Counter-fraudInsuranceFraud prevention
Education:Certification / Diploma
Skills:LeadershipMentoringSupervisionCommunicationClient relationship managementDecision-making
Certifications:Qualified solicitorCILEX

Company Brief

Davies
Davies is a specialist professional services and technology firm delivering claims, underwriting, and risk solutions to insurers, reinsurers, brokers and regulated businesses globally, with major capabilities in claims management, forensics, and digital transformation.
Industry: Consulting
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Established Company
Valuation: Unicorn (USD 1B+)
Funding: Private Equity Backed
Headquarters: City of London, United Kingdom
Founded: 1968
Glassdoor
Glassdoor: 3.8
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