Intelligence Officer - 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
Intelligence Officer - Economic Crime (
Financial Investigator / Investigation )

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

Contract length: 8 months


Pay:
£35.00-£36.75 per hour

Expected hours: 37 per week


Schedule:

  • Day shift
  • Monday to Friday

Application question(s):

  • Do you have POCA / Proceeds of Crime Act (Active OR Recently Lapsed) ?

Experience:

Statement Taking: 1 year (preferred)
Financial Investigations: 3 years (preferred)


Licence/Certification:

  • Do you have an Active SC Clearance (preferred)

Reference ID:
POCA / Intelligence Officer / Economic Crime / Financial Crime
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