Financial Investigator - Cardiff, United Kingdom - GIOS Tech
Description
We are hiring forEconomic / Financial Investigator / Investigation Officer -
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, Temporary contract, Fixed term contract
Contract length: 12 months
Salary:
£35.00-£39.70 per hour
Expected hours: 37 per week
Benefits:
- Flexitime
- Work from home
Flexible Language Requirement:
- English not required
Schedule:
- Day shift
- Flexitime
- Monday to Friday
Application question(s):
- Willing for Remote & commute to Cardiff 3 per week ?
Experience:
- POCC accreditation: 1 year (required)
- Financial Crime / cash detention, confiscation: 1 year (required)
- Economic / Financial Investigator / Investigation: 3 years (required)
Licence/Certification:
- Active SC Clearance ? (required)
Work Location:
In person
Reference ID:
Investigator / Investigation Officer - Economic / Financial Crime
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