Financial Investigation Officers - London, United Kingdom - Networkers
Description
Financial Investigation Officers required
Government client is recruiting for a Financial Investigation Officer with experience of conducting financial investigations under the Proceeds of Crime Act 2002 including, cash detention, confiscation, part 5 (civil recovery), listed assets and accountfreezing order investigations.
financial investigations through the associated Court hearings is also required.
Essential:
Current or recent POCC accreditation as a Financial Investigator and Confiscator.
- Experience of drafting summaries / statements in criminal and civil
- Experience of analysing complex financial data and the presentation of such in
orders.
investigations.
There are 3 roles, 1 in each of the following locations: Cardiff, Manchester, Hounslow.
**It's critical to highlight the fact that the contractors will be supporting staff in more than once office and therefore the role requires flexibility and a willingness to travel occasionally. Some of the mentoring can be done remotely via MS Teams, but someof the more complex work the trainees undertake will benefit from having someone sat beside them. For context, the Manchester command also covers Liverpool, Belfast, Durham and Leeds; Cardiff also covers East Midlands and Hounslow also covers Croydon.
Please note the roles are office based up to 5 days a week (some hybrid when possible)
ESSENTIAL:
- Experience of conducting financial investigations under the Proceeds of Crime Act 2002 including, cash detention, confiscation, part 5 (civil recovery), listed assets and account freezing order investigations. Experience of taking these financial investigationsthrough the associated Court hearings is also required.
- Experience of drafting summaries / statements in criminal and civil
- Experience of analysing complex financial data and the presentation of such in
Security Clearance:
SC clearance (vetting will be required prior to start, so if not available just yet could work in your favour.)
Interview Process:
MS Teams
More jobs from Networkers
-
Telephony Service Manager
London, United Kingdom - 3 weeks ago
-
Technology Delivery Manager
London, United Kingdom - 3 weeks ago
-
Interim Project Delivery Manager
Nottingham, United Kingdom - 3 weeks ago
-
Development Manager
Newcastle Upon Tyne, United Kingdom - 3 weeks ago
-
Senior Finance Manager
London, United Kingdom - 1 week ago
-
Infrastructure Services Manager
Newcastle Upon Tyne, United Kingdom - 3 weeks ago