Financial Investigator
2 weeks ago
**Financial Investigator - Inside IR35**
**Contract Term: 6 months (with possible extension)**
**Contracting Authority: National Crime Agency - Organised Crime Partnership**
**Location: Office based (Spring Gardens, London)**
**Job Purpose**
The Organised Crime Partnership (OCP) conduct a range of covert proactive investigations against Organised Crime Groups causing harm to London communities.
**As a Financial Investigator your main responsibilities would be**:
- Developing Money Laundering investigations as well as utilising all POCA powers including Account Monitoring Orders to assist the teams where required
- Contributing towards a range of proactive and reactive investigations, including drug, firearms and money laundering offences with a good level of knowledge relating to evidential collection and disclosure obligations
**You’ll have**:
- Current Accreditation as a Financial Investigator
- Active SC Clearance
- An in-depth knowledge and use of relevant legislation affecting agency financial investigations.
- Experience of working to tight deadlines, work prioritisation and managing competing demands.
- Understanding of criminal justice and law enforcement techniques, investigative strategies and intelligence gathering.
- Experience of managing financial investigations within the judicial system and Crown Court
**Desirable criteria**:
- UK Full Driving Licence
- PIP 1 and/or 2
**If this role sounds like something that you would be interested in, please click the link to apply.**
**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.**
- Please be aware that this role can only be worked within the UK and not Overseas._
**Job Types**: Full-time, Temporary contract
Contract length: 6 months
Schedule:
- Monday to Friday
Work Location: One location
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