Financial Crime Investigator - Croydon, United Kingdom - GIOS Tech

GIOS Tech
GIOS Tech
Verified Company
Croydon, United Kingdom

3 weeks ago

Tom O´Connor

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Tom O´Connor

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

Location:
Croydon

  • 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


Salary:
£280.00-£294.00 per day


Benefits:


  • Flexitime

Flexible Language Requirement:

  • English not required

Schedule:

  • Day shift
  • Flexitime
  • Monday to Friday

Experience:


  • Financial Investigator /
Economic Crime: 4 years (preferred)

  • Law enforcement: 1 year (preferred)
  • POCC accreditation / Proceeds of Crime: 1 year (preferred)

Licence/Certification:

  • Do you have Active SC clearance? (preferred)

Work Location:
In person
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