Financial Investigation Support Officer
Found in: Jooble UK C2 - 2 weeks ago
Role: Financial Investigation Support Officer
Contract Length: 264 days
Location: Croydon – office based must be in office 5 days a week
IR35: inside
Minimum Requirement:
1. To support and mentor newly recruited trainee financial investigators successfully through their accreditation process.
2. To assist in building investigative capacity so every Criminal & Financial Investigation team has access to a local fully trained financial investigation resource.
3. Assist in building investigative capabilities and capacities to enable financial investigators to fully utilise legislation to tackle the proceeds of organised immigration crime. Financial investigators will identify and recover the criminal finances, money movement and assets that are associated with the OIC threat.
4. Assist in building investigative capabilities and capacities to enable us to exploit financial data and intelligence to support the evidence base needed to secure the prosecutions of OCGs.
1. Experience of conducting financial investigations under the Proceeds of Crime Act 2002 including, cash detention, confiscation, part 5 (civil recovery), listed assets and account freezing order investigations. Experience of taking these financial investigations through the associated Court hearings is also required.
2. Experience of drafting summaries / statements in criminal and civil proceedings and attending Court to give evidence.
3. Experience of analysing complex financial data and the presentation of such in an evidential format for Court and the completion and service of financial orders.
4. Experience of applying the Proceeds of Crime Act 2002 in criminal investigations.
ROLE MUST HAVE - Current POCC accreditation as a Financial Investigator and Confiscator (or suspended within past 3 years).
• Candidates must hold active Security Clearance.
• Experience of conducting financial investigations under the Proceeds of Crime Act 2002 including, cash detention, confiscation, part 5 (civil recovery), listed assets and account freezing order investigations. Experience of taking these financial investigations through the associated Court hearings is also required.
• Experience of drafting summaries / statements in criminal and civil proceedings and attending Court to give evidence.
• Experience of analysing complex financial data and the presentation of such 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 Investigation Support Officer
2 weeks ago
Croydon, Cambridgeshire, United Kingdom Aspect Resources Full timeRole : Financial Investigation Support Officer SC Contract Length: 12 Months initially Location: Croydon (100% on site) IR35: Inside Rate : £294.37/day Security Clearance: SC To support and mentor newly recruited trainee financial investigators successfully through their accreditation process. To assist in building investigative capacity so...
-
Financial Investigation Support Officer
2 weeks ago
Croydon, Cambridgeshire, United Kingdom Aspect Resources Full timeRole: Financial Investigation Support Officer – SC Contract Length: 12 Months initially Location: Croydon (100% on site) IR35: Inside Rate: £294.37/day Security Clearance: SC To support and mentor newly recruited trainee financial investigators successfully through their accreditation process. To assist in building investigative capacity so every...
-
Financial Investigation Support Officer
15 hours ago
Croydon, United Kingdom Spinwell Full timeRole: Financial Investigation Support Officer REF 73489 Contract Length: 264 days Location: Croydon IR35: Inside Pay Rate to Intermediary: Market Rate Security Clearance: SC requested Spinwell is recruiting for a Financial Investigation Support Officer for an excellent opportunity within the public sector. **RESPONSIBILITIES OF THE FINANCIAL INVESTIGATION...
-
Financial Crime Investigator
2 days ago
Croydon, United Kingdom GIOS Tech Full timeWe are hiring for **Financial Investigator / Investigation / Intelligence Officer - Economic Crime** **Location: Croydon** - Should have strong experience of conducting financial investigations under the Proceeds of Crime - Ability to handle cash detention, confiscation, part 5 (civil recovery), listed assets and account freezing order investigations -...
-
Higher Executive Officer
15 hours ago
Croydon, United Kingdom Insolvency Service Full time**Details**: **Reference number**: - 251578**Salary**: - £34,399 - £44,008- You will join on the payband minimum. Pay outside of London £34399 to £40279, Pay in London £37440 to £44008**Job grade**: - Higher Executive Officer- L3**Contract type**: - Permanent**Business area**: - Insolvency - Investigation and Enforcement Service**Type of...
-
Chartered Financial Advisor
2 weeks ago
Croydon, Cambridgeshire, United Kingdom Financial Divisions Full timeChartered Independent Financial Advisor – Manage an existing client base Manage a book of 150+ clients with AUM between £750k-£1m! Hybrid Working – Based in Croydon £75k basic salary + revenue related salary increases + bonus My client are an Independent Financial Advice firm with offices in Croydon. They offer whole of market advice on Pensions,...
-
Financial Planning Administrator
2 weeks ago
Croydon, Cambridgeshire, United Kingdom Financial Divisions Full timeChartered Independent Financial Advisor – Manage an existing client base Manage a book of 150+ clients with AUM between £750k-£1m! Hybrid Working – Based in Croydon £75k basic salary + revenue related salary increases + bonus My client are an Independent Financial Advice firm with offices in Croydon. They offer whole of market advice on...
-
Financial Planning Administrator
2 weeks ago
Croydon, Cambridgeshire, United Kingdom Financial Divisions Full timeChartered Independent Financial Advisor – Manage an existing client base Hybrid Working – Based in Croydon £75k basic salary + revenue related salary increases + bonus My client are an Independent Financial Advice firm with offices in Croydon. They offer whole of market advice on Pensions, Investments, Tax Planning, IHT, Mortgages and some...
-
Chartered Financial Advisor
Found in: Appcast UK C C2 - 1 week ago
Croydon, United Kingdom Financial Divisions Full timeChartered Independent Financial Advisor – Manage an existing client baseManage a book of 150+ clients with AUM between £750k-£1m!Hybrid Working – Based in Croydon£75k basic salary + revenue related salary increases + bonusMy client are an Independent Financial Advice firm with offices in Croydon. They offer whole of market advice on Pensions,...
-
Chartered Financial Advisor
Found in: Appcast UK C2 - 1 week ago
Croydon, United Kingdom Financial Divisions Full timeChartered Independent Financial Advisor – Manage an existing client baseManage a book of 150+ clients with AUM between £750k-£1m!Hybrid Working – Based in Croydon£75k basic salary + revenue related salary increases + bonusMy client are an Independent Financial Advice firm with offices in Croydon. They offer whole of market advice on Pensions,...
-
Chartered Financial Advisor
Found in: Talent UK 2A C2 - 2 weeks ago
Croydon, United Kingdom Financial Divisions Full timeChartered Independent Financial Advisor – Manage an existing client baseManage a book of 150+ clients with AUM between £750k-£1m!Hybrid Working – Based in Croydon£75k basic salary + revenue related salary increases + bonusMy client are an Independent Financial Advice firm with offices in Croydon. They offer whole of market advice on Pensions,...
-
Chartered Financial Advisor
Found in: Whatjobs ES C2 - 6 days ago
Croydon, United Kingdom Financial Divisions Full timeChartered Independent Financial Advisor – Manage an existing client base Manage a book of 150+ clients with AUM between £750k-£1m! Hybrid Working – Based in Croydon £75k basic salary + revenue related salary increases + bonus My client are an Independent Financial Advice firm with offices in Croydon. They offer whole of market advice on Pensions,...
-
Chartered Financial Advisor
Found in: Appcast Linkedin GBL C2 - 2 weeks ago
Croydon, United Kingdom Financial Divisions Full timeChartered Independent Financial Advisor – Manage an existing client baseManage a book of 150+ clients with AUM between £750k-£1m!Hybrid Working – Based in Croydon£75k basic salary + revenue related salary increases + bonusMy client are an Independent Financial Advice firm with offices in Croydon. They offer whole of market advice on Pensions,...
-
Quality Improvement Investigator
2 days ago
Croydon, United Kingdom Croydon Health Services NHS Trust Full timeBand 6, Full Time, hospital based An exciting opportunity has arisen to join the Patient Safety Team as Quality Improvement Investigator. Reporting to the Quality Improvement & Investigation Lead, as part of the wider Patient Safety Team, this post is responsible for the delivery of the Trust’s Quality Strategy and vision to ensure ‘Excellent Care for...
-
Senior OSINT Investigations Consultant
2 weeks ago
Cambridge, Cambridgeshire, United Kingdom Blackdot Solutions Full timeAbout the role The Senior OSINT Investigations Consultant is a key role within our commercial team. The role requires a recent background in conducting complex OSINT investigations and involves staying abreast of emerging technologies, OSINT trends and investigative techniques. You will grow Blackdot’s position as a thought leader within the wider OSINT...
-
Senior OSINT Investigations Consultant
Found in: Jooble UK C2 - 2 weeks ago
Cambridge, Cambridgeshire, United Kingdom Blackdot Solutions Full timeAbout the role The Senior OSINT Investigations Consultant is a key role within our commercial team. The role requires a recent background in conducting complex OSINT investigations and involves staying abreast of emerging technologies, OSINT trends and investigative techniques. You will grow Blackdot’s position as a thought leader within the wider OSINT...
-
Investigation Engineer
2 weeks ago
Swaffham Bulbeck, Cambridgeshire, United Kingdom Technical Moves Full timeEngineering Technician or Graduate Engineer required for trainee site investigation role. You will be working on-site, investigating buildings and existing structures on projects across London and East Anglia. Working for an engineering specialist, this is not setting out or a role suitable for those looking for a career in construction. This...
-
Financial Controller
7 days ago
Croydon, United Kingdom Page Personnel HR Full timeA new and exiting Financial Controller opportunity for an Education establishment **Client Details** A reputable education establishment **Description** The key responsibilities: - Leading and motivating a small Central Finance team, providing direction and development,performance appraisals and reviewing all their work, including balance sheet...
-
Chief Financial Officer
7 days ago
Cambridgeshire, United Kingdom Finatal Full time**£150,000 per annum** **Based in Cambridgeshire** **The opportunity** A PE backed software business is seeking a CFO who can partner with the CEO and wider SLT in executing their international growth strategy. They have backing from a highly reputable tech investor, who have an excellent track record within this particularSaaS vertical, successfully...
-
Mechanical Support Engineer
2 weeks ago
Croydon, Cambridgeshire, United Kingdom Manpower UK Ltd Full timeOur global client who is a supplier of mechanical, hydrodynamic, electrical, hydraulic and electronic drive and braking systems is looking for a Mechanical Support Engineer to be based at their Croydon site. Support the business from a Hands On Engineering perspective to include: BoM checks and sign off, condition assessments, job pack creation, engineering...