Investigation Officer

3 weeks ago


South London, United Kingdom Gios technology Full time

**We are hiring for Investigation Officer**

**Location: Croydon**
- 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.
- Strong Expertise in complex financial data and the presentation of such in an evidential format for Court and the completion and service of financial orders.
- Identify risks and complexities within the cases on a regular basis and ensure advice is taken and documented from the appropriate professional.
- knowledge of ethics investigations including corporate misconduct, investigation techniques, standards, methodologies, approaches, and practices.

**Key skills: Investigation/financial/Risks/Crime Act/Intelligence**

**Job Types**: Temporary contract, Fixed term contract
Contract length: 8 months

Pay: £290.00-£294.00 per day

Application question(s):

- Do you have Active SC Clearance?
- How many years of work experience do you have with POCA?

**Experience**:

- Statement Taking: 1 year (preferred)
- Investigations: 1 year (preferred)

Licence/Certification:

- Driving (preferred)

Reference ID: Investigation/financial/Risks/Crime Act/Intelligence


  • Investigating Officer

    1 month ago


    London, United Kingdom Peel Solutions Full time

    **Must have police experience** **Must hold SC clearance** Job Details: We are currently recruiting Civilian Investigators based in SW6, London. Work Involves: Investigation of deaths / serious injuries following police contact, ‘on duty’ criminality by Police Officers and/or Police Staff Investigation of complex misconduct investigations into...


  • London, United Kingdom Conscious Advertising Network Full time

    Job description The primary role of the Investigations Officer is to support the Investigations Manager in conducting research which supports the development of CAN’s conversations with advertisers around the issues embedded in its seven manifestos. **Our Story** The Conscious Advertising Network (CAN) is a coalition of more than 150 advertisers,...


  • London, Greater London, United Kingdom eTeam Full time

    Job Title:Financial Investigation Support OfficerLocation:Croydon, UKJob Type: Full Time Contract, 08 MonthsWork Model: OnsiteMinimum Requirement: To support and mentor newly recruited trainee financial investigators successfully through their accreditation process. To assist in building investigative capacity so every Criminal & Financial Investigation team...


  • London, United Kingdom Hire Ground Full time

    Investigation Case Officer is urgently required for a 3 month plus, remote temporary booking. This is also a temp to perm role.The role is mainly a remote/ home based position. Working from home for 4 days and 1 day in the London office.The Investigations Case Officer will earn £16 per hour, for 35 hrs per week.The Case Officer will help triage...


  • London, United Kingdom Environmental Investigation Agency Full time

    EIA Comms - Digital Implementation Officer (Maternity Cover - 9 Months) **About us** We investigate and campaign against environmental crime and abuse. Our undercover investigations expose transnational wildlife crime, with a focus on elephants and tigers, and forest crimes such as illegal logging and deforestation for cash crops like palm oil. We work to...


  • London, United Kingdom Priory Central Services Full time

    Priory is the leading independent provider of mental healthcare and adult social care in the UK. We have an exciting opportunity for a Senior Investigations Officer to join the team and support our growing business. Reporting to the Senior Investigations and Inquests Manager, the Senior Investigations Officer will be responsible for undertaking...


  • London, United Kingdom Matchtech Full time

    Job Description Financial Investigation Officer Duration: 12 months – option to extend, if required. Location: Hubs in Liverpool, Sheffield, Castle Donnington, Manchester, Liverpool, Dover, Croydon, Hounslow Daily rate: £290pd inside IR35* Applicants must have active SC, recently lapsed or be willing to undergo the process. * Our client, a reputable...


  • London, United Kingdom Matchtech Full time

    Financial Investigation Officer Duration: 12 months – option to extend, if required. Location: Hubs in Liverpool, Sheffield, Castle Donnington, Manchester, Liverpool, Dover, Croydon, Hounslow Daily rate: £290pd inside IR35* Applicants must have active SC, recently lapsed or be willing to undergo the process. * Our client, a reputable Central...


  • London, United Kingdom Matchtech Full time

    Financial Investigation Officer Increase your chances of reaching the interview stage by reading the complete job description and applying promptly.Duration: 12 months – option to extend, if required.Location: Hubs in Liverpool, Sheffield, Castle Donnington, Manchester, Liverpool, Dover, Croydon, HounslowDaily rate: £290pd inside IR35*Applicants must have...


  • London, United Kingdom Matchtech Full time

    Job DescriptionFinancial Investigation Officer Duration: 12 months – option to extend, if required.Location: Hubs in Liverpool, Sheffield, Castle Donnington, Manchester, Liverpool, Dover, Croydon, HounslowDaily rate: £290pd inside IR35*Applicants must have active SC, recently lapsed or be willing to undergo the process.*Our client, a reputable Central...


  • London, United Kingdom Matchtech Full time

    Financial Investigation Officer Duration: 12 months – option to extend, if required. Location: Hubs in Liverpool, Sheffield, Castle Donnington, Manchester, Liverpool, Dover, Croydon, Hounslow Daily rate: £290pd inside IR35* Applicants must have active SC, recently lapsed or be willing to undergo the process. * Our client, a reputable Central...


  • London, United Kingdom Matchtech Full time

    Financial Investigation Officer Increase your chances of reaching the interview stage by reading the complete job description and applying promptly.Duration: 12 months – option to extend, if required.Location: Hubs in Liverpool, Sheffield, Castle Donnington, Manchester, Liverpool, Dover, Croydon, HounslowDaily rate: £290pd inside IR35*Applicants must have...


  • London, United Kingdom Matchtech Full time

    IntroductionOur client, a reputable Central Government organization, is seeking a Financial Investigation Officer to join their team. This is an exciting opportunity to contribute to the security and integrity of our nation by conducting essential financial investigations. As a Financial Investigation Officer, you will play a crucial role in identifying and...


  • London, United Kingdom Matchtech Full time

    Financial Investigation Officer Duration: 12 months – option to extend, if required.Location: Hubs in Liverpool, Sheffield, Castle Donnington, Manchester, Liverpool, Dover, Croydon, HounslowDaily rate: £290pd inside IR35*Applicants must have active SC, recently lapsed or be willing to undergo the process.*Our client, a reputable Central Government...


  • London, United Kingdom Matchtech Remote Work Freelance Full time

    Introduction Our client, a reputable Central Government organization, is seeking a Financial Investigation Officer to join their team. This is an exciting opportunity to contribute to the security and integrity of our nation by conducting essential financial investigations. As a Financial Investigation Officer, you will play a crucial role in identifying...

  • Investigator

    2 days ago


    London, United Kingdom SRA Full time

    Contract Type Permanent Working Pattern Full time - flexible working may be considered Working Hours 28-35 hours per week Salary £35, FTE (plus 10% London weighting where applicable) Location Options Hybrid - home based and Birmingham, Hybrid - home based and Cardiff, Hybrid - home based and London, Old Broad Street Function Type Investigations We are...


  • London, United Kingdom Heathrow Full time

    The Airside Safety Investigation Officer is responsible for investigating all Airside occurrences and observations, helping to drive improvement in Airside Safety, and contributing to making a step change in Health, Safety & Environmental performance across the Airside Operation. **Your role will involve**: - Conducting accident, incident or near miss...


  • London, United Kingdom Security Cleared Jobs Full time

    We are looking for a Financial Investigation Officer to work within the Public sector. Locations: Liverpool, Sheffield, Castle Donnington, Manchester, Liverpool, Dover, Croydon, Hounslow About the role : Support and mentor newly recruited trainee FIs, and more established FIs, as they progress through the FI accreditation pathway. The FI accreditation...


  • London, United Kingdom SUMMER-BROWNING ASSOCIATES LIMITED Full time

    We are looking for a Financial Investigation Officer to work within the Public sector. Locations: Liverpool, Sheffield, Castle Donnington, Manchester, Liverpool, Dover, Croydon, Hounslow About the role : Support and mentor newly recruited trainee FIs, and more established FIs, as they progress through the FI accreditation pathway. The FI accreditation...


  • London, United Kingdom SUMMER-BROWNING ASSOCIATES LIMITED Full time

    We are looking for a Financial Investigation Officer to work within the Public sector. Locations: Liverpool, Sheffield, Castle Donnington, Manchester, Liverpool, Dover, Croydon, Hounslow About the role : Support and mentor newly recruited trainee FIs, and more established FIs, as they progress through the FI accreditation pathway. The FI accreditation...