Financial Investigation Officer
2 weeks ago
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 and capacities to enable FIs to effectively utilise legislation to tackle the proceeds of organised immigration crime, and identify and recover the criminal finances, money movement and assets that are associated with the OIC threat. Assist in building investigative capacity so every Criminal Investigation team has access to a local fully trained financial investigation resource. 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 Organised Crime Groups. Minimum Requirement: 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. Security Clearance: SC Disability Confident As a member of the disability confident scheme, CLIENT guarantees to interview all candidates who have a disability and who meet all the essential criteria for the vacancy. In cases where we have a high volume of candidates who have a disability who meet all the essential criteria, we will interview the best candidates from within that group. Armed Forces Covenant CLIENT is proud to support the Armed Forces Covenant and as such, we guarantee to interview all veterans or spouses / partners of military personnel who meet all the essential criteria for the vacancy. In cases where we have a high volume of ex-military candidates / military spouses or partners, who meet all of the essential criteria, we will interview the best candidates from within that group. If you qualify for the above, please notify us on (phone number removed). We will be in touch to discuss your suitability and arrange your Guaranteed Interview. Should you require reasonable adjustments at any point during the recruitment process or if there is a more accessible way for us to communicate, please do let me know. To apply for this role please submit your latest CV or contact Aspect Resources on (phone number removed)
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Financial Investigator
5 months ago
Cardiff, United Kingdom GIOS Tech Full timeWe 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...
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Financial Investigation Specialist
2 weeks ago
Butetown, Cardiff, United Kingdom Aspect Resources Full timeJob Title: Financial Investigation SpecialistAspect Resources is seeking a highly skilled Financial Investigation Specialist to join our team. As a key member of our organization, you will play a crucial role in building investigative capabilities and capacities to tackle the proceeds of organized immigration crime.Key Responsibilities:Assist in building...
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Financial Investigation Officer
2 weeks ago
Butetown Community, United Kingdom CV-Library Full timeRole: 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...
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Financial Investigation Officer
5 days ago
Cardiff, United Kingdom eTeam Full timeRole: 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...
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Financial Investigation Officer
4 days ago
Cardiff, United Kingdom eTeam Full timeRole: 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...
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Financial Investigation Officer
1 week ago
Cardiff, United Kingdom eTeam Full timeRole: 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...
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Financial Investigation Officer
1 week ago
Cardiff, United Kingdom eTeam Full timeRole: 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...
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Financial Investigation Officer
1 week ago
Cardiff, United Kingdom eTeam Full timeRole: 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...
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Financial Investigation Officer
1 week ago
Cardiff, United Kingdom eTeam Full timeRole: 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...
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Financial Investigation Officer
2 hours ago
Cardiff, United Kingdom Triumph Consultants Ltd Full timeJob 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...
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Investigator / Investigation Officer - Economic
5 months ago
Cardiff, United Kingdom GIOS Tech Full timeWe 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...
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Finance Officer-Financial Accounts
2 weeks ago
Butetown, Cardiff, United Kingdom Aspect Resources Full timeRole: Financial Investigation Officer - SC Security Clearance: SC Assist in building investigative capabilities and capacities to enable FIs to effectively utilise legislation to tackle the proceeds of organised immigration crime, and identify and recover the criminal finances, money movement and assets that are associated with the OIC threat. Assist in...
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Financial Investigation Officer
1 week ago
Cardiff, Cardiff, United Kingdom Triumph Consultants Ltd Full timeAt 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...
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Investigations Officer
5 days ago
Cardiff, United Kingdom eTeam Full timeJob 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...
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Investigations Officer
2 hours ago
Cardiff, United Kingdom eTeam Full timeJob Description Job Title: Financial Investigation Officer Location: Cardiff, UK Job Type: Full-time contract, 12 Months Role: 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...
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Financial Investigation Specialist
1 week ago
Cardiff, Cardiff, United Kingdom eTeam Full timeRole: 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...
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Investigations Officer
5 days ago
Cardiff, Wales, Cardiff County, United Kingdom eTeam Full timeJob 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...
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Financial Investigation Specialist
1 week ago
Cardiff, Cardiff, United Kingdom J & C Associates Ltd Full timeWe 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...
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Financial Investigation Officer
2 days ago
Cardiff, Cardiff, United Kingdom Triumph Consultants Ltd Full timeJob 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...
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Financial Investigation Officer
1 week ago
Cardiff, Cardiff, United Kingdom Spinwell Full timeSpinwell 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...
