Investigation Officer
3 weeks ago
**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
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