Financial Crime Investigation Officer

Financial Crime Investigation Officer Manchester, England

GIOS Technology
Full Time Manchester, England 35 - 36.63 GBP HOURLY Today
Job description

We are hiring for Financial Investigation Officer

Location : Manchester / Dover / Hounslow / Cardiff

  • Ability to support the development of newly trained financial investigators
  • Highly preferred POCC accreditation as a Financial Investigator and Confiscator.
  • Assist in building investigative capacity so every Criminal & Financial Investigation team has access to a local fully trained financial investigation resource
  • Assist in building investigative capabilities and capacities to enable us to exploit financial data and intelligence to support the evidence base needed to secure the prosecutions
  • 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 investigations through the associated Court hearings is also required

Key Skills : Financial Investigation Officer / Financial Crime / Anti-Money Laundering

Job Types: Full-time, Fixed term contract
Contract length: 12 months

Salary: £280.00-£293.00 per day

Flexible Language Requirement:

  • English not required

Schedule:

  • Day shift
  • Monday to Friday

Application question(s):

  • Current or recent POCC accreditation

Experience:

  • Financial Investigations / Financial Crime: 1 year (preferred)

Licence/Certification:

  • SC Clearance (preferred)

Work Location: One location

Reference ID: Financial Investigation Officer / Financial Crime / Anti-Money Laundering

Financial Crime Investigation Officer
GIOS Technology

Related Jobs

All Related Listed jobs

PTS Ambulance Care Assistant
Yorkshire Ambulance Service NHS Trust Kingston upon Hull, England 21730 - 23177 GBP ANNUAL Today

Would you like to be part of a team delivering an invaluable service to the patients within the Yorkshire region? Would you like to work for an ambitious and

Customer Team Member
Coop Cambridge, East of England, England 10.9 GBP HOURLY Today

Make sure the store is safe, legal and operational youll complete daily checks to make sure the store is safe for our customers, and replenish products while

Maintenance Supervisor - Injection Molding
Viant Medical Fremont, CA 85000 - 110000 USD ANNUAL Today

Experience in electrical, mechanical, electronic, hydraulic and general plant maintenance required. This position will be the Lead for the maintenance

production worker
Sonas Hospitality Oban, Scotland 22880 - GBP HOURLY Today

An exciting opportunity to live and work in an area of outstanding natural beauty and work with an amazing, friendly team at Knipoch Hotel (PA34...

SEND Teaching Assistants
Derby City Council Derby, England 14 GBP HOURLY Today

Grade E SCP 10-14 qualified (starting at 10 if not currently in a Local Authority) Grade C SCP 5-6 unqualified (Level 2/3 training to commence).