Investigation Officer

3 weeks ago


Manchester, United Kingdom Service Care Solutions - Criminal Justice Full time

Service Care Solutions are looking for a Security Cleared Financial Investigation Officer to work within Immigration Enforcement on a 12-month contract.
**Location**: Cardiff and Manchester
**Job description/role**:
**Essential experience/knowledge required**:

- 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 investigationsthrough 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.


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