Investigation Officer

3 days 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


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