Description
We are IT Recruitment Specialists partnered with a prestigious Global Consultancy who require a Investigation Officer for one of their Public sector Clients based in London/Birmingham. This role will be three days onsite to either of the two locations
- Candidates must hold active SC
- IR35 - This role is inside of IR35
Job Description:
- To plan, coordinate and conduct investigations into suspected cartel activity in collaboration with Assistant Director Investigators, Principal Investigation Officers and Senior Investigation Officers.
- To assist, where appropriate, with applications to the High Court for search warrants.
- To assist with on-site investigations using formal powers.
- To comply with statutory duties and procedural requirements in all investigatory activity.
- To analyze, assess and present to the team leaders, the evidence gathered in the course of an investigation identifying whether it is sufficient to proceed and to assist the team leader, as appropriate, in drafting appropriate documentation.
- Other tasks may be required to be undertaken from time to time commensurate with an investigator post.
- Previous experience in prioritizing and managing competing demands in a fast-paced environment with responsibility for team outcomes
- A good understanding of the illicit finance landscape including relevant legislation
- A good understanding of the use of financial intelligence by law enforcement/government including managing risk to the integrity of sensitive data
- Financial Investigator Accredited
- Mentoring Staff
If you are interested in this position and would like to learn more please send through your CV and we will get in touch with you as soon as possible. Please note, candidates are often Shortlisted within 48 hours.