Financial Investigator

We are hiring for **Financial Investigator / Investigation / Intelligence Officer - Economic Crime**

**Location: DOVER**
- 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 financial investigations through the associated Court hearings and manage successful outcomes in all areas of Fraud investigation, detection and prevention
- Expertise in drafting summaries / statements in criminal and civil proceedings and attending Court to give evidence
- Highly preferred Mentoring/ training experience and POCC accreditation

**Key Skills : Investigator / Investigation Officer - Economic / Financial Crime**

**Job Types**: Full-time, Fixed term contract

**Salary**: £290.00-£294.00 per day

Schedule:

- Day shift
- Monday to Friday

**Experience**:

- Financial Investigations: 3 years (preferred)
- POCC accreditation: 1 year (preferred)

Licence/Certification:

- Do you have Active National Vetting SC or DV clearance ? (preferred)