Russian Speaking Litigation Specialist – Anti-Fraud Investigator
🔒 Confidential Employer
Posted 3 May 2026
LOCATION
London
TYPE
Full-time
LEVEL
Mid-Senior level
CATEGORY
Legal
This employer holds a UK Home Office sponsor license — sponsorship for this specific role is at the employer’s discretion
SKILLS
Russian language
Litigation
Anti-fraud investigation
Financial fraud knowledge
UK/EU compliance
AML regulations
Analytical abilities
Report writing
FULL DESCRIPTION
Russian Speaking Litigation Specialist – Anti-Fraud Investigator, Central London
This is a fantastic opportunity for an experienced Russian speaking Litigation Specialist to join a top consultancy company. You will receive a high level of responsibility while working on an on-going international case. This is your opportunity to join a top team and gain international exposure.
Requirements
- 3+ years of hands-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
- Attention to detail is a must
- Excellent analytical and logical abilities
- Experience in writing on-going investigation reports
- Fluent English and Russian language skills
Apply
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