Litigated File Handler Linked & Organised Fraud

Company: davies
Apply for the Litigated File Handler Linked & Organised Fraud
Location: Greater Manchester
Job Description:

Overview

We are looking for ambitious, driven candidates who are looking to join a dynamic, exciting and collaborative division to take the next step in their legal career. We have a great opportunity for an experienced, litigated File Handler to join our team. Our counter-fraud group is the largest and longest-established in the UK. We are down to earth and focused on delivering legal excellence while defeating dishonest motor claims and developing strategies to identify and prevent new and emerging risks. We seek like-minded candidates who want to join us in this exciting and important work and to develop their careers with us.

The NDA File Handler role involves working within a team of fraud specialists and legal support staff. The File Handler will run a caseload of Litigated RTA suspected fraud files on behalf of a cross-section of insurance clients, working closely with sophisticated claims handlers acting without any Delegated Authority. The successful candidate will work in close conjunction with the relevant Lead Lawyer to achieve the best possible results in a commercially sound manner. The role requires both the ability to follow defined processes and a forensic and analytical approach to dealing with evidence. A high level of commercial awareness is essential. A key element of this role is decision making, to be reached within a set timeframe in accordance with the case strategy and in the best interests of the client.

The NDA File Handler will work with strategic foresight to ensure all litigation and opportunities are taken in order to shape the future of the counter-fraud arena.

The caseload will consist of a range of suspected fraudulent insurance claims including the following types of claim:

  • Bogus Passenger
  • Staged/Contrived
  • Fraudulent Exaggeration
  • Induced accidents
  • Low Speed Impact
  • Late Notification Claims
  • Credit Hire Fraud
  • MIB
  • Linked & Organised Crime

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Posted: July 11th, 2026