Investigator / Investigation Officer - Economic
2 weeks ago
We are hiring for **Investigator / Investigation Officer - Economic / Financial**
**Location: Cardiff**
- 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
- THIS ROLE IS AVAILABLE ON **FULLTIME **AND **PART TIME **IS ALSO AN OPTION
**Key Skills : Investigator / Investigation Officer - Economic / Financial Crime**
**Job Types**: Full-time, Part-time, Temporary contract, Fixed term contract, Freelance
Contract length: 12 months
Part-time hours: 24 per week
**Salary**: £280.00-£294.00 per day
**Benefits**:
- Flexitime
Flexible Language Requirement:
- English not required
Schedule:
- Day shift
- Flexitime
- Monday to Friday
Ability to commute/relocate:
- Cardiff, CF10 2AS: reliably commute or plan to relocate before starting work (required)
**Experience**:
- POCC accreditation: 1 year (preferred)
- Financial Crime / cash detention, confiscation: 1 year (preferred)
- Investigator / Investigation: 1 year (required)
Licence/Certification:
- Do you have Active SC Clearance? (required)
Work Location: In person
Reference ID: Investigator / Investigation Officer - Economic / Financial Crime
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