Investigation Officer

4 months ago


Liverpool, United Kingdom GIOS Tech Full time

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

**Location: Liverpool**
- 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 Type**: Fixed term contract
Contract length: 12 months

**Salary**: £288.00-£293.00 per day

**Benefits**:

- On-site parking

Schedule:

- 8 hour shift
- Day shift
- Monday to Friday
- No weekends

**Experience**:

- Statement Taking: 4 years (preferred)
- Financial Investigations: 2 years (preferred)
- POCC (Proceeds of Crime Act): 2 years (preferred)

Licence/Certification:

- Do you have Active SC or DV Clearance (National Vetting) ? (preferred)

Reference ID: Investigator / Investigation Officer - Economic / Financial Crime



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