Financial Investigation Support Officer
Found in: Appcast Linkedin GBL 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
14 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 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 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
13 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
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,...
-
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...
-
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...
-
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...
-
Retail Security Officer
6 days ago
Croydon, United Kingdom BARDWOOD SUPPORT SERVICES LIMITED Full timeAs a retail security officer, you will be working in a well-known retail store, providing safety and security to both staff and visitors alike, as well as acting as a visual deterrent to help prevent/minimise stock loss. This store is known worldwide forits value furniture and home wear, all of which need to be strictly monitored to ensure stock loss is...
-
Retail Security Officer
5 days ago
Croydon, United Kingdom BARDWOOD SUPPORT SERVICES LIMITED Full timeAs a retail security officer, you will be working in a well-known retail store, providing safety and security to both staff and visitors alike, as well as acting as a visual deterrent to help prevent/minimise stock loss. You will be representing BardWoodand our client, providing a service to the highest standards in a fast paced, prestigious store. The...
-
Retail Security Officers
2 days ago
South Croydon, United Kingdom BardWood Support Services Full timeAs a retail security officer, you will be working in a well-known retail store, providing safety and security to both staff and visitors alike, as well as acting as a visual deterrent to help prevent/minimise stock loss. You will be monitoring various stocksuch as food, drink, and clothing. You will be representing BardWood and our client, providing a...
-
Financial Accountant
Found in: Talent UK 2 C2 - 2 weeks ago
Croydon, United Kingdom Marks Sattin - London Full timeMarks Sattin has partnered with a well established Property Group who are in search of an interim financial accountant on a 12 Month assignment. **Position:** Financial Accountant (12-month Fixed Term Contract) **Salary:** £65-70k/£350-400 Per day**Start Date:** End of April/Early May **Location:** Central London (3 Days in Office per week) **Role...
-
Customer Solutions Coordinator
5 days ago
Croydon, United Kingdom Reed Business Support Full timeMy client a national housing provider seek a experienced Housing Complaints Coordinator to support and investigate complaints. Main purpose of the role This role will be responsible for coordinating Complaints or Member Enquiries or Housing Ombudsman cases from start to finish. You will look for opportunities to resolve dissatisfaction where possible in...