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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 competitive pay, professional development, and a supportive work environment.
- Why this job: Make a real impact by fighting financial crime while developing your skills.
- Qualifications: Must have POCC Accreditation and experience in financial investigations.
- Other info: Positions available in multiple locations including London and Manchester.
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.
Financial Investigator employer: LinkedIn
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 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities of a Financial Investigator. Familiarise yourself with the Proceeds of Crime Act 2002 and the specific skills required for this position.
Tailor Your CV: Highlight your relevant experience in financial investigations, particularly under the Proceeds of Crime Act 2002. Be specific about your roles in money laundering, restraint, and confiscation cases, as well as any court experience.
Craft a Strong Cover Letter: In your cover letter, explain why you are passionate about financial investigations and how your background aligns with the essential criteria listed in the job description. Use specific examples to demonstrate your expertise.
Proofread Your Application: Before submitting, carefully proofread your application for any errors or inconsistencies. A polished application reflects your attention to detail, which is crucial in financial investigations.
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.
✨Showcase Your Analytical Skills
Prepare examples that demonstrate your ability to analyse complex financial data. Highlight any tools or methodologies you’ve used to present this data in an evidential format for court proceedings.
✨Courtroom Experience Matters
Since attending court to give evidence is part of the role, be ready to share your experiences in this area. Discuss how you prepared for court appearances and any challenges you faced while giving evidence.
✨Drafting Skills are Key
Be prepared to talk about your experience in drafting summaries and statements for criminal and civil proceedings. Consider bringing a sample (if allowed) to showcase your writing skills and attention to detail.
