Financial Investigation Officer

Job Summary:Aspect Resources is seeking a highly skilled Financial Investigation Officer to join our team. As a Financial Investigation Officer, you will play a critical role in assisting in building investigative capabilities and capacities to enable Financial Investigators to effectively utilise legislation to tackle the proceeds of organised immigration...

Job Summary:Aspect Resources is seeking a highly skilled Financial Investigation Officer to join our team. As a Financial Investigation Officer, you will play a critical role in assisting in building investigative capabilities and capacities to enable Financial Investigators to effectively utilise legislation to tackle the proceeds of organised immigration...

Role: Financial Investigation OfficerContract Length: 12 MonthsLocation: Croydon on siteAs 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 effectively utilise...

We are hiring for Financial Investigation Officer for our client's project based at Croydon/Hounslow/Liverpool/Sheffield/Castle Donnington/Manchester/Liverpool/Dover (Select any location as per your convenience)Security Clearance: Active SC Clearance or Recently Lapsed SC Clearance is must haveJob Description:Supporting and mentoring newly recruited trainee...

**Financial Investigator Inside IR35** **Contract Term: 12 Months** **Contracting Authority: The Home Office** **Location: Croydon** The first duty of Government is to protect the public. Since 1782, the Home Office has led work to keep the country safe from those who seek to do it harm; in doing so, we make a vital contribution to HM Government’s plan...

**Financial Investigator Inside IR35** **Contract Term: 12 Months** **Contracting Authority: The Home Office** **Location: Croydon** The first duty of Government is to protect the public. Since 1782, the Home Office has led work to keep the country safe from those who seek to do it harm; in doing so, we make a vital contribution to HM Government’s plan...

**Job Title**:Financial Investigation Support Officer **Job Type**:Contract/ Temporary **Duration**:12 Months **Rate**:£ 220.00 - £290.00 per day **Location**:Croydon - 5 days a week on site **IR35 Status**:In scope We are looking for Financial Investigation Support Officer to support and mentor newly recruited trainee financial investigators...

**What's involved with this role**: **QAD 1508/1511** Role: **Financial Investigation Support Officer** Contract Length: **Anticipated 8 - 9 months** **Location**: **Croydon** Pay Rate: **Approximately £294.37 per day PAYE** Our client is looking to hire a Financial Investigation Support Officer for approximately 8 to 9 months. **Key...

**Details**: **Reference number**: - 343010**Salary**: - £39,893 - £42,898- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Higher Executive Officer**Contract type**: - Permanent**Business area**: - HMRC - CCG - Fraud Investigation Service**Type of role**: - Investigation**Working pattern**: - Flexible working,...

**Details**: **Reference number**: - 289968**Salary**: - £39,111 - £42,057**Job grade**: - Higher Executive Officer**Contract type**: - Permanent**Business area**: - HMRC - CCG - Fraud Investigation Service - Economic Crime Operations**Type of role**: - Investigation**Working pattern**: - Flexible working, Full-time, Job share, Part-time**Number of...

**Job Title**:Financial Investigation Support Officer **Job Type**:Contract/ Temporary **Duration**:6 Months **Rate**:£ 220.00 - £290.00 per day **Location**:Croydon **IR35 Status**:In scope **Job Description / Responsibilities**: - To support and mentor newly recruited trainee financial investigators successfully through their accreditation...

Role: Financial Investigation Officer – SCLocation: Croydon (onsite)IR35: InsideRate: £294.37/day (Umbrella) MAXDuration: 12 MonthsSecurity Clearance: SCResponsibilities:Supporting and mentoring newly recruited trainee FIs, and more established FIs, through the accreditation process.Assist in building investigative capabilities and capacities to enable...

**Job Title**:Investigation Officer **Job Type**:Contract/ Temporary **Duration**:12 Months **Rate**:£ 180.00 - £216.00 per day **Location**:National **IR35 Status**:In scope We are looking for Investigation Officer to support the Financial Investigation Unit and its trainee financial investigators (FI’s) in Immigration Enforcement Criminal and...

Role: Financial Investigation Officer SCLocation: Croydon (onsite)IR35: InsideRate: £294.37/day (Umbrella) MAXDuration: 12 MonthsSecurity Clearance: SCResponsibilities: 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...

**Financial Investigator Mentor Inside IR35** **Contract Term: 12 Months** **Contracting Authority: The Home Office** **Location: Croydon** The first duty of Government is to protect the public. Since 1782, the Home Office has led work to keep the country safe from those who seek to do it harm; in doing so, we make a vital contribution to HM...

We 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 -...

Job Description**Financial Investigation Officer Role**We are seeking a highly skilled and experienced Financial Investigation Officer to join our team at Aspect Resources. As a Financial Investigation Officer, you will play a critical role in supporting and mentoring newly recruited trainee FIs, and more established FIs, through the accreditation...

Job Description**Financial Investigation Officer Role**We are seeking a highly skilled and experienced Financial Investigation Officer to join our team at Aspect Resources. As a Financial Investigation Officer, you will play a critical role in supporting and mentoring newly recruited trainee FIs, and more established FIs, through the accreditation...

Role: Financial Investigation Support Officer REF 77247 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...

Job OverviewPosition: Financial Investigation Officer – SCLocation: Croydon (onsite)IR35 Status: InsideCompensation: £294.37/day (Umbrella) MAXContract Length: 12 MonthsSecurity Clearance Required: SCKey Responsibilities:Provide guidance and support to newly appointed trainee Financial Investigators, as well as assist seasoned Financial Investigators,...