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
