Investigation Officer - Leeds, United Kingdom - Gios technology

Gios technology
Gios technology
Verified Company
Leeds, United Kingdom

4 weeks ago

Tom O´Connor

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Tom O´Connor

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Description

We are hiring for Investigation Officer

Location:
Belfast, Heathrow, Eaton, Stansted, Glasgow, Durham, East Midlands, Sheffield, Leeds, Liverpool

  • 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.
  • Strong Expertise in complex financial data and the presentation of such in an evidential format for Court and the completion and service of financial orders.
  • Identify risks and complexities within the cases on a regular basis and ensure advice is taken and documented from the appropriate professional.
- knowledge of ethics investigations including corporate misconduct, investigation techniques, standards, methodologies, approaches, and practices.


Key skills:
Investigation/financial/Risks/Crime Act/Intelligence

Job Types:
Temporary contract, Fixed term contract


Salary:
£285.00-£294.00 per day


Application question(s):

  • How many years of work experience do you have with criminal investigations?

Experience:

Statement Taking: 1 year (preferred)

  • Investigations: 1 year (preferred)

Licence/Certification:

  • Driving (preferred)

Ability to Commute:

  • Leeds, West Yorkshire (required)

Ability to Relocate:

  • Leeds,

West Yorkshire:
Relocate before starting work (required)
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