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- Tasks: Plan and prepare financial investigations under the Proceeds of Crime Act 2002.
- Company: Join a dynamic team dedicated to tackling financial crime.
- Benefits: Competitive salary, travel opportunities, and professional development.
- Other info: Exciting role with opportunities for growth and teamwork.
- Why this job: Make a real difference in fighting financial crime while developing your skills.
- Qualifications: Must be a trained or accredited Financial Investigator.
The predicted salary is between 40000 - 50000 £ per year.
Your primary responsibility will be the planning and preparation of financial investigations under the Proceeds of Crime Act 2002 (POCA) in England and Wales, presenting case material (including financial statements) and attending court where necessary. This is a travelling officer role; the successful candidate must be prepared to travel with infrequent stays away from home and work unsocial hours as required.
Responsibilities
- Produce excellence in investigations as directed, with the ability to innovate and operate in a high governance environment, under pressure both individually and as part of a motivated team.
- Manage your own casework and conduct multiple investigations at one time; contribute to the team by undertaking project work as required.
- Be a trained Financial Investigator or Accredited Financial Investigator registered on the Financial Investigation Support System (FISS) with the National Crime Agency, or be able to re-register immediately on appointment.
Accredited Financial Investigator employer: The Insolvency Service
Contact Detail:
The Insolvency Service Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Accredited Financial Investigator
✨Tip Number 1
Network like a pro! Connect with professionals in the financial investigation field on LinkedIn or at industry events. We can’t stress enough how important it is to build relationships; you never know who might have the inside scoop on job openings.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of the Proceeds of Crime Act 2002 and recent case studies. We want you to shine, so practice answering common interview questions and think about how your experience aligns with the role.
✨Tip Number 3
Showcase your skills! When you get the chance to meet potential employers, whether in person or virtually, make sure to highlight your ability to manage multiple investigations and work under pressure. We believe in you, so let them see your passion!
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. We’re here to help you every step of the way, so take that leap and submit your application today!
We think you need these skills to ace Accredited Financial Investigator
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the role of an Accredited Financial Investigator. Highlight your relevant experience, especially in financial investigations and any work under the Proceeds of Crime Act 2002. We want to see how your skills match what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about this role and how your background makes you a perfect fit. Don’t forget to mention your ability to work under pressure and manage multiple investigations, as these are key for us.
Showcase Your Team Spirit: We love team players! In your application, share examples of how you've worked effectively in a team environment. Whether it's collaborating on investigations or contributing to project work, let us know how you can bring that motivation to our team.
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates. Plus, it shows you’re keen to join the StudySmarter family!
How to prepare for a job interview at The Insolvency Service
✨Know Your Legislation
Make sure you brush up on the Proceeds of Crime Act 2002 and any relevant financial investigation laws. Being able to discuss these confidently will show your understanding of the role and its legal framework.
✨Showcase Your Case Management Skills
Prepare examples of how you've managed multiple investigations or casework in the past. Highlight your ability to work under pressure and innovate solutions, as this is crucial for the role.
✨Demonstrate Team Spirit
Since this role involves working as part of a motivated team, be ready to share experiences where you contributed to team projects or supported colleagues. This will illustrate your collaborative nature.
✨Be Ready for Travel Questions
As this is a travelling officer role, expect questions about your flexibility and willingness to travel. Be honest about your availability and any previous experiences with travel in your work.