Middlesbrough Council is seeking an Accredited Financial Investigator within the Trading Standards service on a fixed-term post of one year. The role leads complex financial investigations under the Proceeds of Crime Act 2002 to recover criminal assets and prevent offenders from profiting from crime.
You will manage confiscation, restraint, money laundering investigations, cash seizures and asset recovery, preparing cases for court and working with partner agencies including HMRC, the National
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Contact Details:
Middlesbrough Development Corporation Recruitment Team
