Financial Investigation Officer

3 weeks ago


Derby, United Kingdom Triumph Consultants Ltd Full time

**What's involved with this role**:
**QAD/1214/2307** Role:
**Minimum Requirements**:

- Experience of conducting financial investigations under the Proceeds of Crime Act 2002.
- Experience of conducting confiscation investigations and taking them through the associated Court hearings is essential whilst experience of cash detention, part 5 (civil recovery), listed assets and account freezing order investigations is desirable.
- 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.
- Mentoring/ training experience

REF:
**QAD/1214/2307** ROLE:
**Financial Investigation Officer**
**“Essential Requirements” - Please check to ensure that your CV addresses the following items**:

- Your recent UK working experience going back at least 5 years, or full employment history if you have been working for fewer years than this.
- Your availability to work either immediately, or at short notice.
- Qualifications and experience relevant to the job role - please give full details within your CV document

**Please send us your CV in Word format rather than PDF and avoid the use of columns and tables as this will help speed up the process of uploading your CV to the client.**
**Job Ref: QAD/1214/2307**

**Anticipated Length of Assignment**: Unless otherwise stated (we do carry the occasional permanent vacancy) all of our roles are technically temporary, though opening assignments can be and often are, extended by clients on a longer term basis and can sometimes become permanent.



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