Financial Investigation Support Officer

2 weeks ago


Croydon Cambridgeshire, United Kingdom eTeam Full time

Role: Financial Investigation Support Officer

Contract Length: 264 days

Location: Croydon – office based must be in office 5 days a week

IR35: inside

Minimum Requirement:

1. To support and mentor newly recruited trainee financial investigators successfully through their accreditation process.

2. To assist in building investigative capacity so every Criminal & Financial Investigation team has access to a local fully trained financial investigation resource.

3. Assist in building investigative capabilities and capacities to enable financial investigators to fully utilise legislation to tackle the proceeds of organised immigration crime. Financial investigators will identify and recover the criminal finances, money movement and assets that are associated with the OIC threat.

4. 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 OCGs.

1. 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 investigations through the associated Court hearings is also required.

2. Experience of drafting summaries / statements in criminal and civil proceedings and attending Court to give evidence.

3. Experience of analysing complex financial data and the presentation of such in an evidential format for Court and the completion and service of financial orders.

4. Experience of applying the Proceeds of Crime Act 2002 in criminal investigations.

ROLE MUST HAVE - Current POCC accreditation as a Financial Investigator and Confiscator (or suspended within past 3 years).

• Candidates must hold active Security Clearance.

• 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 investigations through the associated Court hearings is also required.

• Experience of drafting summaries / statements in criminal and civil proceedings and attending Court to give evidence.

• Experience of 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 investigations.



  • Croydon, Cambridgeshire, United Kingdom Aspect Resources Full time

    Role : Financial Investigation Support Officer SC Contract Length: 12 Months initially Location: Croydon (100% on site) IR35: Inside Rate : £294.37/day Security Clearance: SC To support and mentor newly recruited trainee financial investigators successfully through their accreditation process. To assist in building investigative capacity so...


  • Croydon, Cambridgeshire, United Kingdom Aspect Resources Full time

    Role: Financial Investigation Support Officer – SC Contract Length: 12 Months initially Location: Croydon (100% on site) IR35: Inside Rate: £294.37/day Security Clearance: SC To support and mentor newly recruited trainee financial investigators successfully through their accreditation process. To assist in building investigative capacity so every...


  • Croydon, United Kingdom Spinwell Full time

    Role: Financial Investigation Support Officer REF 73489 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...


  • Croydon, United Kingdom GIOS Tech Full time

    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 -...


  • Croydon, United Kingdom Insolvency Service Full time

    **Details**: **Reference number**: - 251578**Salary**: - £34,399 - £44,008- You will join on the payband minimum. Pay outside of London £34399 to £40279, Pay in London £37440 to £44008**Job grade**: - Higher Executive Officer- L3**Contract type**: - Permanent**Business area**: - Insolvency - Investigation and Enforcement Service**Type of...


  • Croydon, Cambridgeshire, United Kingdom Financial Divisions Full time

    Chartered Independent Financial Advisor – Manage an existing client base Manage a book of 150+ clients with AUM between £750k-£1m! Hybrid Working – Based in Croydon £75k basic salary + revenue related salary increases + bonus My client are an Independent Financial Advice firm with offices in Croydon. They offer whole of market advice on Pensions,...


  • Croydon, Cambridgeshire, United Kingdom Financial Divisions Full time

    Chartered Independent Financial Advisor – Manage an existing client base Manage a book of 150+ clients with AUM between £750k-£1m! Hybrid Working – Based in Croydon £75k basic salary + revenue related salary increases + bonus My client are an Independent Financial Advice firm with offices in Croydon. They offer whole of market advice on...


  • Croydon, Cambridgeshire, United Kingdom Financial Divisions Full time

    Chartered Independent Financial Advisor – Manage an existing client base Hybrid Working – Based in Croydon £75k basic salary + revenue related salary increases + bonus My client are an Independent Financial Advice firm with offices in Croydon. They offer whole of market advice on Pensions, Investments, Tax Planning, IHT, Mortgages and some...

  • Chartered Financial Advisor

    Found in: Appcast UK C C2 - 1 week ago


    Croydon, United Kingdom Financial Divisions Full time

    Chartered Independent Financial Advisor – Manage an existing client baseManage a book of 150+ clients with AUM between £750k-£1m!Hybrid Working – Based in Croydon£75k basic salary + revenue related salary increases + bonusMy client are an Independent Financial Advice firm with offices in Croydon. They offer whole of market advice on Pensions,...

  • Chartered Financial Advisor

    Found in: Appcast UK C2 - 1 week ago


    Croydon, United Kingdom Financial Divisions Full time

    Chartered Independent Financial Advisor – Manage an existing client baseManage a book of 150+ clients with AUM between £750k-£1m!Hybrid Working – Based in Croydon£75k basic salary + revenue related salary increases + bonusMy client are an Independent Financial Advice firm with offices in Croydon. They offer whole of market advice on Pensions,...

  • Chartered Financial Advisor

    Found in: Talent UK 2A C2 - 2 weeks ago


    Croydon, United Kingdom Financial Divisions Full time

    Chartered Independent Financial Advisor – Manage an existing client baseManage a book of 150+ clients with AUM between £750k-£1m!Hybrid Working – Based in Croydon£75k basic salary + revenue related salary increases + bonusMy client are an Independent Financial Advice firm with offices in Croydon. They offer whole of market advice on Pensions,...

  • Chartered Financial Advisor

    Found in: Appcast Linkedin GBL C2 - 2 weeks ago


    Croydon, United Kingdom Financial Divisions Full time

    Chartered Independent Financial Advisor – Manage an existing client baseManage a book of 150+ clients with AUM between £750k-£1m!Hybrid Working – Based in Croydon£75k basic salary + revenue related salary increases + bonusMy client are an Independent Financial Advice firm with offices in Croydon. They offer whole of market advice on Pensions,...

  • Chartered Financial Advisor

    Found in: Whatjobs ES C2 - 6 days ago


    Croydon, United Kingdom Financial Divisions Full time

    Chartered Independent Financial Advisor – Manage an existing client base Manage a book of 150+ clients with AUM between £750k-£1m! Hybrid Working – Based in Croydon £75k basic salary + revenue related salary increases + bonus My client are an Independent Financial Advice firm with offices in Croydon. They offer whole of market advice on Pensions,...


  • Croydon, United Kingdom Croydon Health Services NHS Trust Full time

    Band 6, Full Time, hospital based An exciting opportunity has arisen to join the Patient Safety Team as Quality Improvement Investigator. Reporting to the Quality Improvement & Investigation Lead, as part of the wider Patient Safety Team, this post is responsible for the delivery of the Trust’s Quality Strategy and vision to ensure ‘Excellent Care for...


  • Cambridge, Cambridgeshire, United Kingdom Blackdot Solutions Full time

    About the role The Senior OSINT Investigations Consultant is a key role within our commercial team. The role requires a recent background in conducting complex OSINT investigations and involves staying abreast of emerging technologies, OSINT trends and investigative techniques. You will grow Blackdot’s position as a thought leader within the wider OSINT...

  • Senior OSINT Investigations Consultant

    Found in: Jooble UK C2 - 2 weeks ago


    Cambridge, Cambridgeshire, United Kingdom Blackdot Solutions Full time

    About the role The Senior OSINT Investigations Consultant is a key role within our commercial team. The role requires a recent background in conducting complex OSINT investigations and involves staying abreast of emerging technologies, OSINT trends and investigative techniques. You will grow Blackdot’s position as a thought leader within the wider OSINT...


  • Croydon, United Kingdom Page Personnel HR Full time

    A new and exiting Financial Controller opportunity for an Education establishment **Client Details** A reputable education establishment **Description** The key responsibilities: - Leading and motivating a small Central Finance team, providing direction and development,performance appraisals and reviewing all their work, including balance sheet...


  • Swaffham Bulbeck, Cambridgeshire, United Kingdom Technical Moves Full time

    Engineering Technician or Graduate Engineer required for trainee site investigation role. You will be working on-site, investigating buildings and existing structures on projects across London and East Anglia. Working for an engineering specialist, this is not setting out or a role suitable for those looking for a career in construction. This...


  • Cambridgeshire, United Kingdom Finatal Full time

    **£150,000 per annum** **Based in Cambridgeshire** **The opportunity** A PE backed software business is seeking a CFO who can partner with the CEO and wider SLT in executing their international growth strategy. They have backing from a highly reputable tech investor, who have an excellent track record within this particularSaaS vertical, successfully...


  • Croydon, Cambridgeshire, United Kingdom Manpower UK Ltd Full time

    Our global client who is a supplier of mechanical, hydrodynamic, electrical, hydraulic and electronic drive and braking systems is looking for a Mechanical Support Engineer to be based at their Croydon site. Support the business from a Hands On Engineering perspective to include: BoM checks and sign off, condition assessments, job pack creation, engineering...