Investigation Officer

2 weeks ago


Liverpool, United Kingdom GIOS Technology Full time

Job Description

We are hiring for Investigation / Financial Investigation Officer

Location: Liverpool

• 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.

• Experience in financial investigations through the associated Court hearings is also required.

• Experience of drafting summaries, statements in criminal, civil proceedings, attending Court to give evidence, analysing complex financial data and the presentation of such 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 and POCA investigations

• Current or previous POCC accreditation as a Financial Investigator and have undertaken Civil Recovery In Summary Proceedings (CRiSP) training. Previous confiscation training is desirable.

Key Skills: Investigation / Financial Investigation / POCA / POCC / confiscation / Immigration.

#J-18808-Ljbffr
  • Investigation Officer

    Found in: beBee S GB - 2 weeks ago


    Liverpool, United Kingdom Aspect Resources Full time

    Role: Investigation Officer - SCContract Length: 12 Months initiallyLocation: Liverpool (2-3 days/week on site)IR35: InsideRate: £294.37/daySecurity Clearance: SCMinimum Requirement:Experience of conducting financial investigations under the Proceeds of Crime Act 2002 including, cash detention, confiscation, part 5 (civil recovery), listed assets and...

  • Investigation Officer

    2 weeks ago


    Liverpool, United Kingdom Aspect Resources Full time

    Role : Investigation Officer SC Contract Length: 12 Months initially Location: Liverpool (2-3 days/week on site) IR35: Inside Rate : £294.37/day Security Clearance: SC Minimum Requirement: Experience of conducting financial investigations under the Proceeds of Crime Act 2002 including, cash detention, confiscation, part 5 (civil recovery),...

  • Fraud Investigator

    3 days ago


    Liverpool, United Kingdom Davies Resourcing Full time

    INDTEM **Fraud Investigator - Banking** We are currently working with a Bank who are looking to hire multiple Fraud Investigators on an interesting and exciting project. This is a **6 month initial contract** paying **£165 a day** and will likely extend beyond that. This is a hybrid role requiring 2 days per week in the office. **The first 8 weeks of...

  • Senior Consultant – Reactive Investigations

    Found in: Talent UK C2 - 1 week ago


    Liverpool, United Kingdom RSM Full time

    Senior Consultant – Reactive InvestigationsWe are searching for an experienced Senior Consultant – Reactive Investigations Consulting brings together multiple teams across Transactions, Risk & Consulting, ABA, and Outsourcing to provide client-centric solutions for RSM’s current and future clients within the middle market. Our Consulting team has a...

  • Senior Consultant – Reactive Investigations

    Found in: Talent UK C2 - 1 week ago


    Liverpool, United Kingdom RSM Full time

    Overall job purpose To play a key role in delivering reactive assignments across a diverse client base. This will include being a lead consultant in delivery of investigations and   linked assignments. Periods of working alone or unsupervised, as well as part of a team of varying sizes (subject to project or assignment) is required. This is a...


  • Liverpool, United Kingdom Service Care Solutions - Criminal Justice Full time

    Service Care Solutions are looking for a Civil Litigation Officer to work within the Merseyside Police on a minimum 12-month contract. **Location**: Rose Hill, Merseyside Police HQ **Job role/responsibilities**: To investigate and objectively vet files relating to claims made against the Chief Constable to reduce the threat, risk and harm to the...

  • Trainee Data Officer

    2 weeks ago


    Liverpool, United Kingdom Aspect Resources Full time

    Contract Length: 12 Months initially Liverpool (2-3 days/week on site) Security Clearance: SC 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. Experience of taking these financial...

  • Database Officer

    1 week ago


    Liverpool, United Kingdom Spinwell Global Limited Full time

    Contract Length: 12 months Security Clearance: SC requested To support and mentor newly recruited trainee financial investigators successfully through their accreditation process. * To assist in building investigative capacity so every Criminal & Financial Investigation team has access to a local fully trained financial investigation resource. *...

  • Revenues Officer

    Found in: beBee S GB - 3 weeks ago


    Liverpool, United Kingdom AKTON Resourcing Ltd Full time

    Revenues OfficerLiverpool Min 3 Month Contract Liverpool City Council Revenues and Benefits are looking for Revenues officers which are required to deal with Council Tax collection. Job Role Take steps to ensure benefit expenditure is safeguarded and fraud is prevented and detected wherever possible. Work co-operatively with investigators, other staff and...

  • Revenues Officer

    Found in: beBee jobs GB - 8 hours ago


    Liverpool, Liverpool, United Kingdom AKTON Resourcing Ltd Full time

    Revenues OfficerLiverpool Min 3 Month Contract Liverpool City Council Revenues and Benefits are looking for Revenues officers which are required to deal with Council Tax collection.Job Role Take steps to ensure benefit expenditure is safeguarded and fraud is prevented and detected wherever possible. Work co-operatively with investigators, other staff and...

  • Revenues Officer

    2 weeks ago


    Liverpool, United Kingdom AKTON Resourcing Ltd Full time

    Revenues Officer Liverpool Min 3 Month Contract Liverpool City Council Revenues and Benefits are looking for Revenues officers which are required to deal with Council Tax collection. Job Role Take steps to ensure benefit expenditure is safeguarded and fraud is prevented and detected wherever possible. Work co-operatively with investigators, other staff...


  • Liverpool, United Kingdom Liverpool University Hospitals NHS Foundation Trust Full time

    **Assistant Technical Officer** **Band 3** **Permanent** **37.5 Hours per week** Aintree University Hospital is a large, complex organisation providing acute healthcare to a population of 330,000 in North Merseyside and surrounding areas. It is also a teaching hospital for the University of Liverpool and provides specialist services to a much wider...

  • Security Officer

    2 days ago


    Liverpool, United Kingdom BM Stores Full time

    **We are currently recruiting for a Retail Security Officer to join our store team in Huyton/Merseyside.** **This is a full time, permanent position and gives great flexibility to work shifts in the daytime, evenings and at weekends.** **As Retail Security Officer, you will work alongside our Store Management Team to meet loss prevention objectives and...

  • Security Officer

    18 hours ago


    Liverpool, United Kingdom BM Stores Full time

    **We are currently recruiting for a Retail Security Officer to join our store team in Clayton Square, Liverpool.** **This is a full time, permanent position and gives great flexibility to work shifts in the daytime, evenings and at weekends.** **As Retail Security Officer, you will work alongside our Store Management Team to meet loss prevention objectives...

  • Security Officer

    2 weeks ago


    Liverpool, United Kingdom BM Stores Full time

    **We are currently recruiting for a Retail Security Officer to join our Huyton store team in Merseyside!** **Our Retail Security Officer positions are full time, permanent positions and offer a great variety of shifts to work including in the daytime, evenings and at weekends.** **Flexible with your hours but not able to commit to a full-time...

  • Security Officer

    2 weeks ago


    Liverpool, United Kingdom B&M Full time

    **We are currently recruiting for a Retail Security Officer to join our Fazakerley store team in Merseyside!** **Our Retail Security Officer positions are full time, permanent positions and offer a great variety of shifts to work including in the daytime, evenings and at weekends.** **Flexible with your hours but not able to commit to a full-time...


  • Liverpool, United Kingdom Liverpool University Hospitals NHS Foundation Trust Full time

    Aintree University Hospital is a large, complex organisation providing acute healthcare to a population of 330,000 in North Merseyside and surrounding areas. It is also a teaching hospital for the University of Liverpool and provides specialist services to a much wider population of around 1.5 million in Merseyside, Cheshire, South Lancashire and North...

  • Security Officer

    17 hours ago


    Liverpool, United Kingdom Marpol Security Limited Full time

    Marpol Security are seeking security officers in Liverpool, who can demonstrate and deliver high-quality security, acting as a visual deterrent for our customers. As a static officer, you will join a team or operate in a lone working capacity with responsibility for securing premises, provision of concierge duties, responding to emergencies and helping to...

  • Planning Officer

    2 weeks ago


    Liverpool, United Kingdom 4Healthcare Full time

    Planning officer – Wirral £Fixed term contract – Full Time Process and determine a caseload of all aspects of planning related applications, appeals, discharge of conditions and all other post-decision matters; preparing reports and recommendations for applications that are to be determined under powers delegated to the Strategic Director, Head of...

  • Security Officer

    Found in: Talent UK C2 - 2 weeks ago


    Liverpool, United Kingdom B&M Retail Full time

    We are currently recruiting for a Retail Security Officer to join our store team in Edge Lane, Liverpool.  This is a full time, permanent position and gives great flexibility to work shifts in the daytime, evenings and at weekends. No previous experience is necessary as full training will be provided – we want to hear from candidates with great...