Intelligence Officer

7 months ago


Croydon, United Kingdom GIOS Tech Full time

We are hiring for **Intelligence Officer - Economic Crime** (**Financial Investigator / Investigation )**

**Location: Croydon**
- Should have strong experience of conducting financial investigations under the Proceeds of Crime
- Ability to handle cash detention, confiscation, part 5 (civil recovery), listed assets and account freezing order investigations
- 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
- Highly preferred Mentoring/ training experience and POCC accreditation

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

**Job Types**: Full-time, Fixed term contract
Contract length: 8 months

Pay: £35.00-£36.75 per hour

Expected hours: 37 per week

Schedule:

- Day shift
- Monday to Friday

Application question(s):

- Do you have POCA / Proceeds of Crime Act (Active OR Recently Lapsed) ?

**Experience**:

- Statement Taking: 1 year (preferred)
- Financial Investigations: 3 years (preferred)

Licence/Certification:

- Do you have an Active SC Clearance (preferred)

Reference ID: POCA / Intelligence Officer / Economic Crime / Financial Crime



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