Financial Investigation Officer

2 weeks ago


London, United Kingdom Security Cleared Jobs Full time
We are looking for a

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: Experience 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. Experience of drafting summaries / statements in criminal and civil proceedings and attending Court to give evidence. Experience of analysing complex financial data, including presentation 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.



  • London, United Kingdom Matchtech Full time

    IntroductionOur client, a reputable Central Government organization, is seeking a Financial Investigation Officer to join their team. This is an exciting opportunity to contribute to the security and integrity of our nation by conducting essential financial investigations. As a Financial Investigation Officer, you will play a crucial role in identifying and...


  • London, United Kingdom Matchtech Full time

    Job DescriptionFinancial Investigation Officer Duration: 12 months – option to extend, if required.Location: Hubs in Liverpool, Sheffield, Castle Donnington, Manchester, Liverpool, Dover, Croydon, HounslowDaily rate: £290pd inside IR35*Applicants must have active SC, recently lapsed or be willing to undergo the process.*Our client, a reputable Central...


  • London, United Kingdom Matchtech Full time

    Financial Investigation Officer Increase your chances of reaching the interview stage by reading the complete job description and applying promptly.Duration: 12 months – option to extend, if required.Location: Hubs in Liverpool, Sheffield, Castle Donnington, Manchester, Liverpool, Dover, Croydon, HounslowDaily rate: £290pd inside IR35*Applicants must have...


  • London, United Kingdom Matchtech Full time

    Financial Investigation Officer Increase your chances of reaching the interview stage by reading the complete job description and applying promptly.Duration: 12 months – option to extend, if required.Location: Hubs in Liverpool, Sheffield, Castle Donnington, Manchester, Liverpool, Dover, Croydon, HounslowDaily rate: £290pd inside IR35*Applicants must have...


  • London, United Kingdom Matchtech Full time

    Financial Investigation Officer Duration: 12 months – option to extend, if required.Location: Hubs in Liverpool, Sheffield, Castle Donnington, Manchester, Liverpool, Dover, Croydon, HounslowDaily rate: £290pd inside IR35*Applicants must have active SC, recently lapsed or be willing to undergo the process.*Our client, a reputable Central Government...


  • London,, UK, United Kingdom Matchtech Full time

    Financial Investigation Officer Duration: 12 months – option to extend, if required.Location: Hubs in Liverpool, Sheffield, Castle Donnington, Manchester, Liverpool, Dover, Croydon, HounslowDaily rate: £290pd inside IR35*Applicants must have active SC, recently lapsed or be willing to undergo the process.*Our client, a reputable Central Government...


  • London, United Kingdom Matchtech Full time

    Financial Investigation Officer Duration: 12 months – option to extend, if required. Location: Hubs in Liverpool, Sheffield, Castle Donnington, Manchester, Liverpool, Dover, Croydon, Hounslow Daily rate: £290pd inside IR35* Applicants must have active SC, recently lapsed or be willing to undergo the process. * Our client, a reputable Central...


  • London, United Kingdom Matchtech Full time

    Financial Investigation Officer Duration: 12 months – option to extend, if required. Location: Hubs in Liverpool, Sheffield, Castle Donnington, Manchester, Liverpool, Dover, Croydon, Hounslow Daily rate: £290pd inside IR35* Applicants must have active SC, recently lapsed or be willing to undergo the process. * Our client, a reputable Central...


  • London, United Kingdom Matchtech Full time

    Job Description Financial Investigation Officer Duration: 12 months – option to extend, if required. Location: Hubs in Liverpool, Sheffield, Castle Donnington, Manchester, Liverpool, Dover, Croydon, Hounslow Daily rate: £290pd inside IR35* Applicants must have active SC, recently lapsed or be willing to undergo the process. * Our client, a reputable...


  • London, United Kingdom Matchtech Full time

    Financial Investigation Officer Duration: 12 months – option to extend, if required.Location: Hubs in Liverpool, Sheffield, Castle Donnington, Manchester, Liverpool, Dover, Croydon, HounslowDaily rate: £290pd inside IR35*Applicants must have active SC, recently lapsed or be willing to undergo the process.*Our client, a reputable Central Government...


  • London, United Kingdom Matchtech Remote Work Freelance Full time

    Introduction Our client, a reputable Central Government organization, is seeking a Financial Investigation Officer to join their team. This is an exciting opportunity to contribute to the security and integrity of our nation by conducting essential financial investigations. As a Financial Investigation Officer, you will play a crucial role in identifying...


  • London, United Kingdom Matchtech Full time

    Introduction Our client, a reputable Central Government organization, is seeking a Financial Investigation Officer to join their team. This is an exciting opportunity to contribute to the security and integrity of our nation by conducting essential financial investigations. As a Financial Investigation Officer, you will play a crucial role in identifying...


  • London, United Kingdom Matchtech Full time

    Introduction Our client, a reputable Central Government organization, is seeking a Financial Investigation Officer to join their team. This is an exciting opportunity to contribute to the security and integrity of our nation by conducting essential financial investigations. As a Financial Investigation Officer, you will play a crucial role in identifying...


  • London, United Kingdom SUMMER-BROWNING ASSOCIATES LIMITED Full time

    We are looking for a 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...


  • London, United Kingdom SUMMER-BROWNING ASSOCIATES LIMITED Full time

    We are looking for a 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...


  • London, United Kingdom Summer Browning Full time

    We are looking for a 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...


  • City of London, Greater London, United Kingdom Matchtech Full time

    Financial Investigation Officer Increase your chances of reaching the interview stage by reading the complete job description and applying promptly. Duration: 12 months – option to extend, if required. Location: Hubs in Liverpool, Sheffield, Castle Donnington, Manchester, Liverpool, Dover, Croydon, Hounslow Daily rate: £290pd inside IR35 *Applicants...


  • City of London, Greater London, United Kingdom Matchtech Full time

    Financial Investigation Officer Increase your chances of reaching the interview stage by reading the complete job description and applying promptly. Duration: 12 months – option to extend, if required. Location: Hubs in Liverpool, Sheffield, Castle Donnington, Manchester, Liverpool, Dover, Croydon, Hounslow Daily rate: £290pd inside IR35 *Applicants...


  • London, United Kingdom Summer-Browning Associates Ltd Full time

    We are looking for a Financial Investigation Officer to work within the Public sector.Locations: Liverpool, Sheffield, Castle Donnington, Manchester, Liverpool, Dover, Croydon, HounslowAbout 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...


  • London Area, United Kingdom Matchtech Full time

    Financial Investigation Officer Duration: 12 months – option to extend, if required.Location: Hubs in Liverpool, Sheffield, Castle Donnington, Manchester, Liverpool, Dover, Croydon, HounslowDaily rate: £290pd inside IR35*Applicants must have active SC, recently lapsed or be willing to undergo the process.*Our client, a reputable Central Government...