We are hiring for Financial Investigation Officer

Location : Manchester / Dover / Hounslow / Cardiff

• Ability to support the development of newly trained financial investigators
• Highly preferred POCC accreditation as a Financial Investigator and Confiscator.
• Assist in building investigative capacity so every Criminal & Financial Investigation team has access to a local fully trained financial investigation resource
• Assist in building investigative capabilities and capacities to enable us to exploit financial data and intelligence to support the evidence base needed to secure the prosecutions
• Experience of conducting financial investigations under the Proceeds of Crime Act 2002 including, cash detention, confiscation, part 5 (civil recovery), listed assets and account freezing order investigations. Experience of taking these financial investigations through the associated Court hearings is also required

Key Skills : Financial Investigation Officer / Financial Crime / Anti-Money Laundering

Job Types: Full-time, Fixed term contract
Contract length: 12 months

Salary: £280.00-£293.00 per day

Flexible Language Requirement:

• English not required

Schedule:

• Day shift
• Monday to Friday

Application question(s):

• Current or recent POCC accreditation

Experience:

• Financial Investigations / Financial Crime: 1 year (preferred)

Licence/Certification:

• SC Clearance (preferred)

Work Location: One location

Reference ID: Financial Investigation Officer / Financial Crime / Anti-Money Laundering

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