Investigator / Investigation Officer - Economic - Cardiff, United Kingdom - GIOS Tech

GIOS Tech
GIOS Tech
Verified Company
Cardiff, United Kingdom

4 weeks ago

Tom O´Connor

Posted by:

Tom O´Connor

beBee Recruiter
Description
We are hiring for
Investigator / Investigation Officer - Economic / Financial

Location:
Cardiff

  • 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
  • THIS ROLE IS AVAILABLE ON
    FULLTIME AND
    PART TIME IS ALSO AN OPTION

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

Job Types:
Full-time, Part-time, Temporary contract, Fixed term contract, Freelance

Contract length: 12 months

Part-time hours: 24 per week


Salary:
£280.00-£294.00 per day


Benefits:


  • Flexitime

Flexible Language Requirement:

  • English not required

Schedule:

  • Day shift
  • Flexitime
  • Monday to Friday

Ability to commute/relocate:

  • Cardiff, CF10 2AS: reliably commute or plan to relocate before starting work (required)

Experience:


  • POCC accreditation: 1 year (preferred)
  • Financial Crime / cash detention, confiscation: 1 year (preferred)
  • Investigator / Investigation: 1 year (required)

Licence/Certification:

  • Do you have Active SC Clearance? (required)

Work Location:
In person


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