Investigation Officer - Liverpool, United Kingdom - GIOS Tech

GIOS Tech
GIOS Tech
Verified Company
Liverpool, United Kingdom

1 month ago

Tom O´Connor

Posted by:

Tom O´Connor

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Description
We are hiring for
Financial Investigator / Detective / Intelligence Officer - Economic Crime

Location:
Liverpool

  • Should have strong experience of conducting financial investigations under the Proceeds of Crime
  • Ability to handle cash detention, confiscation, part 5 (civil recovery), listed assets and account freezing order investigations
  • Ability to perform financial investigations through the associated Court hearings and manage successful outcomes in all areas of Fraud investigation, detection and prevention
  • Expertise in drafting summaries / statements in criminal and civil proceedings and attending Court to give evidence
  • Highly preferred Mentoring/ training experience and POCC accreditation

Key Skills :
Investigator / Investigation Officer - Economic / Financial Crime

Job Type:
Fixed term contract

Contract length: 12 months


Salary:
£288.00-£293.00 per day


Benefits:


  • Onsite parking

Schedule:

  • 8 hour shift
  • Day shift
  • Monday to Friday
  • No weekends

Experience:

Statement Taking: 4 years (preferred)
Financial Investigations: 2 years (preferred)

  • POCC (Proceeds of Crime Act): 2 years (preferred)

Licence/Certification:

  • Do you have Active SC or DV Clearance (National Vetting) ? (preferred)

Reference ID:
Investigator / Investigation Officer - Economic / Financial Crime
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