Fraud jobs in United Kingdom

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Testing was carried out by Blazie Engineering using the Website Accessibility Conformance Evaluation Methodology (WCAG-EM) approach to deciding on a sample of pages to test.Senior Lawyer page is loaded## Senior Lawyerlocations: London: Leeds: Edinburghtime type: Full timeposted on: Posted Todaytime left to apply: End Date: December 29, 2025 (20 days left to apply)job requisition id: JR0020130**Senior Lawyer****Division: Legal Division Department: Law, Policy & International (LPI)*** **Salary:** National (Edinburgh and Leeds) ranging from £60,900 – £76,000 and London £66,900 – £83,500 (salary offered will be based on skills and experience)* **This role is graded as:** Senior Associate, Practising Legal* **Your recruitment contact is** Raimonda via Raimonda.stankute@fca.org.uk Applications must be submitted through our online portal. Applications sent via social media or email will not be accepted.**About the FCA and team**We regulate financial services firms in the UK, to keep financial markets fair, thriving and effective. By joining us, you’ll play a key part in protecting consumers, driving economic growth and shaping the future of UK finance services.The Legal Division provides advice and legal services across the full spectrum of FCA activities, whether regulatory, policy, enforcement or operational. Sitting in Enforcement Legal, the teams within LPI ensure that our policies and rules can be effectively enforced and that we have the appropriate investigation and enforcement powers and policies to achieve fair and just outcomes in response to misconduct.**Role responsibilities*** Contribute to the development and implementation of the FCA’s enforcement policies(e.g. Enforcement Guide, Decision Procedure and Penalties Manual) and use this framework to guide actions across authorisations, supervision and interventions* Provide legal and policy advice on enforcement and the exercise of the FCA’s powers, collaborating across Legal Division and other FCA teams* Support Technical Specialists/Lead Associates in delivering team projects through proactive project management, coordinating multiple stakeholders and guiding junior Associates, trainees, or paralegals* Build and maintain effective working relationships with internal and external stakeholders, including senior colleagues and external bodies* Prepare and present updates on projects, legal, or policy issues to EMO Directors and other internal committees (e.g., ExCo, ERPC)**Skills required****Minimum:*** Applicants must be a qualified lawyer, eligible to practise in the UK* Post qualification experience in one or more of the following areas: financial services regulation, investigations, complex litigation, fraud, public law or policy-making**Essential:*** Strong analytical skills with the ability to quickly assess information and identify key issues* Advanced legal expertise, capable of conducting complex legal research and providing practical, imaginative and legally sound solutions in novel situations* Excellent communication skills, able to convey complex legal and policy matters clearly and concisely to a variety