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Financial Investigation Officer
3 months ago
Financial Investigation Officer
to work within the Public sector.
Locations:
Liverpool, Sheffield, Castle Donnington, Manchester, Liverpool, Dover, Croydon, Hounslow
About the role :
Support and mentor newly recruited trainee FIs, and more established FIs, as they progress through the FI accreditation pathway.
The FI accreditation pathway includes Financial Intelligence, Cash Seizure, Account Freezing Orders, Listed Assets, Financial Investigator, Restraint and Confiscation.Essential Skills:
The ideal candidates will hold Active SC clearance and have a proven investigations background, with the following skills/ experience:nExperience 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 (Civil Recovery In Summary Proceedings (CRiSP) and taking these financial investigations through the associated Court hearings.nExperience of drafting summaries / statements in criminal and civil proceedings and attending Court to give evidence.nExperience of analysing complex financial data, including presentation in an evidential format for Court, and the completion and service of Financial Orders.nExperience of applying the Proceeds of Crime Act 2002 in criminal investigations.
