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- Tasks: Lead and mentor financial investigators in complex crime cases.
- Company: Join a dynamic team dedicated to tackling financial crime across the UK.
- Benefits: Enjoy a full-time role with opportunities for professional growth and development.
- Why this job: Make a real impact by fighting financial crime while gaining valuable courtroom experience.
- Qualifications: Must have POCC Accreditation and experience in financial investigations under the Proceeds of Crime Act.
- Other info: Positions available in multiple locations including London, Sheffield, Cardiff, Manchester, and Hounslow.
The predicted salary is between 36000 - 60000 £ per year.
We are currently recruiting for a Mentor to Financial Investigators.
Location: Multiple locations available (London, Sheffield, Cardiff, Manchester and Hounslow)
Hours: Full time on site – 37 hrs per week
Contract duration: Temporary ongoing
Essential Criteria:
- POCC Accreditation as FI and Confiscator
- Civil Recovery In Summary Proceedings (CRiSP) and taking these financial investigations through the associated Court hearings.
- 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
- 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.
Contact Detail:
LinkedIn Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Investigator
✨Tip Number 1
Network with professionals in the financial investigation field. Attend relevant conferences or workshops where you can meet people who work in similar roles. This can help you gain insights into the industry and potentially lead to job referrals.
✨Tip Number 2
Familiarise yourself with the latest developments in the Proceeds of Crime Act 2002. Staying updated on legal changes and case studies will not only enhance your knowledge but also demonstrate your commitment to the role during interviews.
✨Tip Number 3
Prepare for potential interview questions by practising how you would explain complex financial data analysis. Being able to clearly articulate your thought process and findings will showcase your analytical skills effectively.
✨Tip Number 4
Consider reaching out to current or former employees at StudySmarter through platforms like LinkedIn. They can provide valuable insights about the company culture and expectations, which can help you tailor your approach during the application process.
We think you need these skills to ace Financial Investigator
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your relevant experience in financial investigations, particularly under the Proceeds of Crime Act 2002. Include specific examples of cases you've worked on and any outcomes that demonstrate your expertise.
Craft a Strong Cover Letter: In your cover letter, address the essential criteria listed in the job description. Explain how your POCC Accreditation and experience with civil recovery proceedings make you a suitable candidate for the role.
Showcase Your Analytical Skills: Provide examples of how you've analysed complex financial data in previous roles. Highlight any instances where your analysis led to successful outcomes in court or during investigations.
Prepare for Court Experience: Mention your experience attending court to give evidence. If possible, include details about the types of cases you've been involved in and how your contributions impacted the proceedings.
How to prepare for a job interview at LinkedIn
✨Know Your Legislation
Make sure you have a solid understanding of the Proceeds of Crime Act 2002 and its applications. Be prepared to discuss specific cases or scenarios where you've applied this legislation in your previous roles.
✨Demonstrate Analytical Skills
Be ready to showcase your experience in analysing complex financial data. You might be asked to explain how you would present this data in an evidential format for court, so think of examples from your past work.
✨Courtroom Experience Matters
Since attending court to give evidence is part of the role, share your experiences in this area. Discuss any challenges you faced and how you overcame them, as well as your approach to drafting summaries and statements.
✨Prepare for Scenario Questions
Expect scenario-based questions that test your problem-solving skills in financial investigations. Think about how you would handle various situations related to money laundering, restraint, and confiscation, and be ready to articulate your thought process.
