Investigation Officer

6 months ago


Croydon, United Kingdom AJACO Full time

**Job Title**:Investigation Officer

**Job Type**:Contract/ Temporary

**Duration**:12 Months

**Rate**:£ 180.00 - £216.00 per day

**Location**:National

**IR35 Status**:In scope

We are looking for Investigation Officer to support the Financial Investigation Unit and its trainee financial investigators (FI’s) in Immigration Enforcement Criminal and Financial Investigations

**Job Description / Responsibilities**:

- To support and mentor trainee financial investigators on frozen funds investigations that have been adopted via the Immigration Act 2014/216
- Assist in building investigative capabilities and capacities to enable financial investigators to fully utilise legislation to tackle the proceeds of immigration crime and unlawful conduct in the UK. Financial investigators will identify and recover the criminal finances, money movement and assets that are associated with the Banking Measures threat
- Assist in building investigative capabilities and capacities to enable us to exploit financial data and intelligence to support the evidence base needed to secure the successful forfeiture of funds that have been obtained by persons unlawfully in the UK. The overall intention is that the cumulative effect of the banking measures provisions will discourage illegal immigration and deter overstaying

**Desired Experience and Skills**:

- 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
- Experience of taking these financial investigations through the associated Court hearings is also required
- Experience of drafting summaries / statements in criminal and civil proceedings and attending Court to give evidence
- Experience of analysing complex financial data and the presentation of such in an evidential format for Court and the completion and service of financial orders

**Qualifications**:

- Current or previous POCC accreditation as a Financial Investigator and have undertaken Civil Recovery In Summary Proceedings (CRiSP) training
- Previous confiscation training (D)

Please ensure your submitted CV has all gaps in employment explained. So, if you were looking for employment during any gaps please state this on your CV.

Ensure your CV accurately and fully covers the criteria requested in our job listing to maximise your chances on being successfully placed for this role.

Kindly inform us of your availability and whether there are any specific dates you are unavailable to attend an interview. Notifying us of any holiday dates is advantages and allows us to notify parties in advance so they can plan accordingly.

We wish you the best in your search for an ideal role and look forward to hearing from you soon.

Please note, we try to remove roles advertised as they become unavailable in a timely manner. If you have applied for a role and it is no longer available we will inform you as soon as possible.

AJACO is an equal opportunities and gender-neutral employer.

**Job Types**: Full-time, Temporary contract
Contract length: 12 months

**Salary**: £180.00-£216.00 per day

**Benefits**:

- Store discount

**Experience**:

- Public Sector: 2 years (preferred)
- Proceeds of Crime Act 2002: 2 years (preferred)
- drafting summaries / statements: 2 years (preferred)
- analysing complex financial data: 2 years (preferred)

Licence/Certification:

- SC Licence (preferred)
- Current or previous POCC accreditation (preferred)

Work Location: In person


  • Financial Investigator

    6 months ago


    Croydon, United Kingdom HM Revenue and Customs Full time

    **Details**: **Reference number**: - 343010**Salary**: - £39,893 - £42,898- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Higher Executive Officer**Contract type**: - Permanent**Business area**: - HMRC - CCG - Fraud Investigation Service**Type of role**: - Investigation**Working pattern**: - Flexible working,...


  • Croydon, United Kingdom Triumph Consultants Ltd Full time

    **What's involved with this role**: **QAD 1508/1511** Role: **Financial Investigation Support Officer** Contract Length: **Anticipated 8 - 9 months** **Location**: **Croydon** Pay Rate: **Approximately £294.37 per day PAYE** Our client is looking to hire a Financial Investigation Support Officer for approximately 8 to 9 months. **Key...


  • Croydon, United Kingdom AJACO Full time

    **Job Title**:Financial Investigation Support Officer **Job Type**:Contract/ Temporary **Duration**:12 Months **Rate**:£ 220.00 - £290.00 per day **Location**:Croydon - 5 days a week on site **IR35 Status**:In scope We are looking for Financial Investigation Support Officer to support and mentor newly recruited trainee financial investigators...


  • Croydon, United Kingdom AJACO Full time

    **Job Title**:Financial Investigation Support Officer **Job Type**:Contract/ Temporary **Duration**:6 Months **Rate**:£ 220.00 - £290.00 per day **Location**:Croydon **IR35 Status**:In scope **Job Description / Responsibilities**: - To support and mentor newly recruited trainee financial investigators successfully through their accreditation...

  • Financial Investigator

    6 months ago


    Croydon, United Kingdom Public Sector Resourcing Full time

    **Financial Investigator Inside IR35** **Contract Term: 12 Months** **Contracting Authority: The Home Office** **Location: Croydon** The first duty of Government is to protect the public. Since 1782, the Home Office has led work to keep the country safe from those who seek to do it harm; in doing so, we make a vital contribution to HM Government’s plan...

  • Financial Investigator

    6 months ago


    Croydon, United Kingdom Public Sector Resourcing Full time

    **Financial Investigator Inside IR35** **Contract Term: 12 Months** **Contracting Authority: The Home Office** **Location: Croydon** The first duty of Government is to protect the public. Since 1782, the Home Office has led work to keep the country safe from those who seek to do it harm; in doing so, we make a vital contribution to HM Government’s plan...


  • Croydon, United Kingdom GIOS Tech Full time

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


  • Croydon, United Kingdom Public Sector Resourcing Full time

    **Financial Investigator Mentor Inside IR35** **Contract Term: 12 Months** **Contracting Authority: The Home Office** **Location: Croydon** The first duty of Government is to protect the public. Since 1782, the Home Office has led work to keep the country safe from those who seek to do it harm; in doing so, we make a vital contribution to HM...

  • 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 -...

  • Office Administrator

    7 months ago


    Croydon, United Kingdom Integrum Site Services Ltd Full time

    **About Integrum Site Services Ltd** Integrum Site Services Ltd. is a leading site investigation company specialising in geotechnical and environmental assessments. We provide comprehensive site investigation services to a diverse range of clients, ensuring that every project is executed with precision, expertise, and a commitment to safety and...

  • Office Junior

    6 months ago


    Croydon, United Kingdom Integrum Site Services Ltd Full time

    **Company Overview** Integrum Site Services Ltd is a leading provider of comprehensive site investigation services. Our commitment to excellence and innovation has made us a trusted partner in the industry, delivering accurate and reliable data to our clients. As we continue to expand our operations, we are seeking a proactive and organised individual to...


  • Croydon, Greater London, United Kingdom Rev & Regs Full time

    About the RoleAs a Policyholder Liaison Officer, you will be responsible for providing exceptional customer service to all policyholders. This includes responding to LEI claims using excellent written and call handling skills.You will work closely with solicitors, barristers, accountants, and insurance brokers to resolve claims efficiently and...

  • Complaints Officer

    1 week ago


    Croydon, United Kingdom Adecco Full time

    Complaints Officer - Repairs Public Sector - Local Government Temporary Role - 3 months possible extension Full Time - Monday to Friday, 36 hours per week £19.95 per hour PAYE / £25.88 per hour Umbrella (increasing to £27.12 from 13th week) Hybrid Working - 2 - 3 days in office (Croydon), remainder at home.The successful candidate will be responsible for...

  • Complaints Officer

    1 week ago


    Croydon, United Kingdom CV-Library Full time

    Complaints Officer - Repairs Public Sector - Local Government Temporary Role - 3 months possible extension Full Time - Monday to Friday, 36 hours per week £19.95 per hour PAYE / £25.88 per hour Umbrella (increasing to £27.12 from 13th week) Hybrid Working - 2 - 3 days in office (Croydon), remainder at home.The successful candidate will be...

  • Complaints Officer

    4 days ago


    Croydon, United Kingdom Adecco Remote Work Freelance Full time

    Complaints Officer - RepairsPublic Sector - Local GovernmentTemporary Role - 3 months possible extension Full Time - Monday to Friday, 36 hours per week£19.95 per hour PAYE / £25.88 per hour Umbrella (increasing to £27.12 from 13th week)Hybrid Working - 2 - 3 days in office (Croydon), remainder at home.The successful candidate will be responsible for...


  • Croydon, United Kingdom Croydon Council Full time

    This is an exciting time to be working in Croydon. We are currently looking to recruit an Environmental Enforcement Officer to be part of a busy Enforcement team. Key duties and responsibilities of the role To support the Council’s Community Safety Strategy by providing a front line response to Environmental Crime, Anti-Social Behaviour and any...


  • Croydon, United Kingdom Croydon Council Full time

    **Statutory Funeral Officer: Grade 7 (£35,577 - £36,567pa)** **36 hrs per week** **Mon - Fri office based** Croydon Council is proud of the service it provides through its Bereavement Services. We are currently seeking a dedicated and highly motivated person as a Statutory Funeral Officer. Within this role you will be part of a bigger service,...


  • Croydon, United Kingdom Fairlie Healthcare group Full time

    **No recruitment agencies please!** We are searching for an outstanding **Human Resources Officer** for the Fairlie Healthcare Group. At Fairlie Healthcare, we operate three specialised care centres in West Norwood, Purley and Banstead, all providing care for people with complex neurological and respiratory conditions. Link to our website: Outstanding Care...


  • Croydon, United Kingdom Croydon Council Full time

    Croydon Council has 14,000 residential properties. The Council invests about £28m in its homes each year; information about its housing stock is used to develop annual investment plans and strategic longer term objectives such as energy efficiency measures to help reduce fuel poverty and CO² (carbon dioxide) emissions. Asset data is used to inform, and...


  • Croydon, United Kingdom Fairlie Healthcare group Full time

    No recruitment agencies. **Job Description**: - **Who are The Fairlie Healthcare Group?** The Fairlie Healthcare Group is a leading provider of high-quality care, and we were established in 1999. We specialise in caring for adults with neurological conditions, as well as patients with tracheostomies and who require ventilator support. Our new career...