Financial Investigation Officer

We are hiring for **Economic / Financial Investigator / Investigation Officer -** **Location: Cardiff** - 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 - Ability to perform...

Role: Financial Investigation Officer Contract Length: 12 Months Location: Cardiff on site IR35: in scope Role- As a Mentor, your responsibilities will include: 1. Supporting and mentoring newly recruited trainee FIs, and more established FIs, through the accreditation process. 2. Assist in building investigative capabilities and capacities to enable FIs...

Role: Financial Investigation Officer Contract Length: 12 Months Location: Cardiff on site IR35: in scope Role- As a Mentor, your responsibilities will include: 1. Supporting and mentoring newly recruited trainee FIs, and more established FIs, through the accreditation process. 2. Assist in building investigative capabilities and capacities to enable...

Role: Financial Investigation OfficerContract Length: 12 MonthsLocation: Cardiff on siteIR35: in scopeRole-As a Mentor, your responsibilities will include:1. Supporting and mentoring newly recruited trainee FIs, and more established FIs, through the accreditation process.2. Assist in building investigative capabilities and capacities to enable FIs to...

Role: Financial Investigation OfficerContract Length: 12 MonthsLocation: Cardiff on siteIR35: in scopeRole-As a Mentor, your responsibilities will include:1. Supporting and mentoring newly recruited trainee FIs, and more established FIs, through the accreditation process.2. Assist in building investigative capabilities and capacities to enable FIs to...

Role: Financial Investigation Officer Contract Length: 12 Months Location: Cardiff on site IR35: in scope Role- As a Mentor, your responsibilities will include: 1. Supporting and mentoring newly recruited trainee FIs, and more established FIs, through the accreditation process. 2. Assist in building investigative capabilities and capacities to enable...

Job Description Location: Cardiff The role involves supporting and mentoring both new and experienced Financial Investigation Officers through their accreditation process. Responsibilities include enhancing investigative skills to effectively use legislation against proceeds from organised immigration crime. Candidates should have experience in financial...

We are hiring for **Investigator / Investigation Officer - Economic / Financial** **Location: Cardiff** - 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 - Ability to perform...

At Triumph Consultants Ltd, we are seeking a highly skilled Financial Investigation Officer to join our team in supporting and mentoring both new and experienced Financial Investigation Officers through their accreditation process.The role involves enhancing investigative skills to effectively use legislation against proceeds from organised immigration...

Job Title: Financial Investigation OfficerLocation: Cardiff, UKJob Type: Full-time contract, 12 MonthsRole:As a Mentor, your responsibilities will include:• Supporting and mentoring newly recruited trainee FIs, and more established FIs, through the accreditation process.• Assist in building investigative capabilities and capacities to enable FIs to...

Role: Financial Investigation OfficerContract Length: 12 MonthsLocation: On-siteIR35: In scopeJob Summary:We are seeking a skilled Financial Investigation Officer to join our team at eTeam. As a Financial Investigation Officer, you will be responsible for supporting and mentoring newly recruited trainee FIs and more established FIs through the accreditation...

We are a specialist recruitment agency, J & C Associates Ltd, providing support to clients across the UK and Europe.Job Title: Financial Investigation OfficerLocation: Not specifiedDuration: 12 months contractPay Rate: £294 per day Inside IR35Clearance: Active SCAs a Financial Investigation Specialist, your responsibilities will include:Supporting and...

Job Title: Financial Investigation OfficerLocation: Cardiff, UKJob Type: Full-time contract, 12 MonthsRole:As a Mentor, your responsibilities will include:• Supporting and mentoring newly recruited trainee FIs, and more established FIs, through the accreditation process.• Assist in building investigative capabilities and capacities to enable FIs to...

Job DescriptionThe role of the Financial Investigation Officer - Asset Recovery Specialist at Triumph Consultants Ltd is to provide expert support and guidance to newly recruited trainees and experienced officers throughout their accreditation process. This involves enhancing investigative skills to effectively utilise legislation against proceeds from...

Spinwell is seeking a skilled Financial Investigation Officer to join their team in the public sector.Key Responsibilities:Support and mentor newly recruited trainee FIsConduct financial investigations and provide expert analysisCollaborate with colleagues to achieve project goalsRequirements:SC security clearanceIR35: InsidePay rate: £294.37 per...

Job OverviewHMRC is seeking a skilled professional to play a key role in tackling fraud and tax evasion. As a Financial Investigator, you will work closely with the team to identify and address financial irregularities, ensuring the integrity of the tax system.Key responsibilities include:Conducting thorough financial investigations to identify potential tax...

We are seeking a highly skilled Financial Crime Investigator to join our team at GIOS Technology.As a Financial Crime Investigator, you will be responsible for 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...

Role: Financial Investigation Officer – SC Location: Cardiff (onsite) IR35: Inside Rate: £294.37/day (Umbrella) MAX Duration: 12 Months Security Clearance: SC Responsibilities will include: Supporting and mentoring newly recruited trainee FIs, and more established FIs, through the accreditation process. Assist in building investigative capabilities...

We are seeking a skilled Financial Crime Investigator to join our team at GIOS Technology.As a Financial Crime Investigator, you will be responsible for 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.Key...

This is a new and exciting opportunity for role of a Bank Investigating Officer within NWSSP. Successful applicants will work across Wales to support investigations and other employee relations cases that adopt a compassionate approach which are undertaken in line with the All Wales Disciplinary and Respect and Resolution Polices. Investigations will include...