Financial Investigation Officer

London  ‐ Onsite
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Keywords

Finance Research Financial Data Analysis Criminal Investigation Public Service Anti Money Laundering Demonstration Skills

Description

We are looking for a Financial Investigation Officer to work within the Public sector.
Locations: Liverpool, Sheffield, Castle Donnington, Manchester, Liverpool, Dover, Croydon, Hounslow
About the role: Support and mentor newly recruited trainee FIs, and more established FIs, as they progress through the FI accreditation Pathway. The FI accreditation Pathway includes Financial Intelligence, Cash Seizure, Account Freezing Orders, Listed Assets, Financial Investigator, Restraint and Confiscation.
Essential Skills:

The ideal candidates will hold Active SC clearance and have a proven investigations background, with the following skills/experience:

  • Experience of conducting financial investigations under the Proceeds of Crime Act 2002 including, money laundering, restraint, confiscation, and part 5 cash, listed assets, and account freezing order investigations (Civil Recovery In Summary Proceedings (CRiSP) and taking these financial investigations through the associated Court hearings.
  • Experience of drafting summaries/statements in criminal and civil proceedings and attending Court to give evidence.
  • Experience of analysing complex financial data, including presentation in an evidential format for Court, and the completion and service of Financial Orders.
  • Experience of applying the Proceeds of Crime Act 2002 in criminal investigations.

Start date
ASAP
Duration
12 months
From
Summer-Browning Associates
Published at
16.05.2024
Project ID:
2751228
Contract type
Freelance
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