Investigation Officer

2 weeks ago


Manchester, United Kingdom GIOS Tech Full time

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

**Location: Manchester**
- Should have strong experience of conducting financial investigations, preparing cases for submission for charge advice and/or judicial outcomes.
- 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
- Strong verbal and written communication skills, particularly the ability to produce written work to a high standard and convey complex financial detail to less knowledgeable parties.
- Highly preferred Mentoring/ training experience and POCC accreditation

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

**Job Types**: Full-time, Temporary contract, Fixed term contract
Contract length: 6 months

**Salary**: £450.00-£500.00 per day

**Benefits**:

- Flexitime

Flexible Language Requirement:

- English not required

Schedule:

- Day shift
- Flexitime

Ability to commute/relocate:

- Manchester: reliably commute or plan to relocate before starting work (required)

**Experience**:

- Financial Investigator / Investigation - economic crime: 2 years (preferred)

Licence/Certification:

- POCC accreditation - Lapsed / Active (preferred)
- Do you have Active SC Clearance (required)

Work Location: In person

Reference ID: Investigator / Investigation Officer - Economic / Financial Crime / intelligence officer



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