Investigations Specialist
1 month ago
We are hiring for Investigation Officer
Location: Croydon
- 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.
- Strong Expertise in complex financial data and the presentation of such in an evidential format for Court and the completion and service of financial orders.
- Identify risks and complexities within the cases on a regular basis and ensure advice is taken and documented from the appropriate professional.
- knowledge of ethics investigations including corporate misconduct, investigation techniques, standards, methodologies, approaches, and practices.
Key skills: Investigation/financial/Risks/Crime Act/Intelligence
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Investigations Specialist
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Croydon, Cambridgeshire, United Kingdom GIOS Technology Full timeWe are hiring for Investigation Officer Location: Croydon 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. Strong Expertise in complex financial data and the presentation of such in an evidential...
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Investigations Specialist
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Croydon, Cambridgeshire, United Kingdom GIOS Technology Full timeExperience 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. Strong Expertise in complex financial data and the presentation of such in an evidential format for Court and the completion and service of...
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