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- Tasks: Conduct financial investigations and attend court hearings to present evidence.
- Company: Join Peel Recruit, a leader in law enforcement recruitment.
- Benefits: Enjoy full-time hours with opportunities across multiple UK locations.
- Why this job: Make a real impact by tackling financial crime and enhancing community safety.
- Qualifications: Experience in financial investigations and knowledge of the Proceeds of Crime Act required.
- Other info: This is a temporary role with potential for ongoing opportunities.
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
- 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: Not Applicable
Employment type: Temporary
Job function: Other
Industries: Law Enforcement
Financial Investigator employer: Peel Recruit
Contact Detail:
Peel Recruit 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 events or join online forums where you can connect with current investigators and learn about their experiences. This can give you valuable insights and potentially lead to referrals.
✨Tip Number 2
Familiarise yourself with the Proceeds of Crime Act 2002 and its applications. Understanding the nuances of this legislation will not only help you in interviews but also demonstrate your commitment to the role and your ability to handle complex cases.
✨Tip Number 3
Prepare for potential scenario-based questions during interviews. Think about how you would approach various financial investigation scenarios, including money laundering and asset recovery, and be ready to discuss your thought process and strategies.
✨Tip Number 4
Showcase your analytical skills by discussing any relevant projects or experiences where you successfully analysed complex financial data. Be prepared to explain how you presented this information in a clear and evidential format, as this is crucial for the role.
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: Customise your CV to highlight relevant experience in financial investigations, particularly under the Proceeds of Crime Act. Include specific examples of your work with money laundering, restraint, and confiscation cases.
Craft a Strong Cover Letter: Write a compelling cover letter that outlines your passion for financial investigations and your understanding of the legal framework involved. Mention any court experience and your ability to analyse complex financial data.
Proofread Your Application: Before submitting, carefully proofread your application materials. Ensure there are no spelling or grammatical errors, and that all information is clear and concise. A polished application reflects your attention to detail.
How to prepare for a job interview at Peel Recruit
✨Know Your Legislation
Familiarise yourself with the Proceeds of Crime Act 2002 and its implications. Be prepared to discuss how you've applied this legislation in your previous roles, especially in relation to money laundering and confiscation.
✨Demonstrate Analytical Skills
Prepare examples that showcase your ability to analyse complex financial data. Highlight any experience you have in presenting this data in an evidential format for court proceedings.
✨Courtroom Experience
If you've attended court to give evidence, be ready to share your experiences. Discuss how you prepared for these appearances and what you learned from them.
✨Drafting Proficiency
Showcase your skills in drafting summaries and statements for criminal and civil proceedings. Bring examples if possible, and be ready to explain your writing process and attention to detail.
