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

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