We use cookies on this website, you can read about cookies and GDPR Privacy Policy here >>.

Vacancies

Litigation Specialist – Anti-Fraud Investigator. Russian Speaking. Central London Filled

London
Industry Financial Services, Legal
Location London
Job Type Permanent
Salary 30000 — 40000 per annum
Date 27 January 2017

Have you been working for a fraud prevention/forensic office or for a law firm in a capacity of an anti- fraud investigator or litigation investigator? Do you speak/understand Russian language? Have you got experience in writing reports in both languages? Would you like to become a part of an on-going international case, being given high level of responsibility and autonomy? Here is once in a life-time opportunity to make the difference!

To apply for this role the candidate must have the following skills:

  • Hand-on investigator/litigator experience, ideally within a law firm or a forensic company
  • Excellent knowledge of processes and tactics used to investigate and manage financial fraud, and a solid understanding of relevant fraud related legislation
  • Excellent knowledge of the UK/EU compliance requirements and the regulatory framework relating to general anti money laundering regulations
  • Sound understanding of all aspects of litigation/on-going investigative work
  • Eye to detail is a must, as well as impressive analytical and logical abilities
  • Experience in writing on-going investigation reports
  • Fluent English and Russian language skills

Become a part of this unique opportunity! Use your full skill set and have your say in the process! Apply right now!

Become a part of this unique opportunity, apply now!



If you would like to register your CV for similar roles in the future, please fill in the form and submit your resume now

Apply for this job