Financial Investigator

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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

• 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.

Seniority level

• Seniority level

  Not Applicable

Employment type

• Employment type

  Temporary

Job function

• Job function

  Other

• Industries

  Law Enforcement

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