Investigator / Investigation Officer - Derby, United Kingdom - GIOS Tech

GIOS Tech
GIOS Tech
Verified Company
Derby, United Kingdom

1 week ago

Tom O´Connor

Posted by:

Tom O´Connor

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

Location:
East Midlands, Derby

  • 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 Types:
Full-time, Fixed term contract

Contract length: 12 months


Salary:
£260.00-£293.00 per day


Benefits:


  • Flexitime

Flexible Language Requirement:

  • English not required

Schedule:

  • Day shift
  • Flexitime
  • Monday to Friday

Ability to commute/relocate:

  • Derby: reliably commute or plan to relocate before starting work (required)

Experience:


  • Financial Investigations/ cash detention/ confiscation: 3 years (preferred)

Licence/Certification:

  • Active SC Clearance ? (required)
  • POCC accreditation (preferred)

Work Location:
In person


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