Investigator / Investigation Officer

7 months ago


Derby, United Kingdom GIOS Tech Full time

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

**Location: East Midlands, Derby**
- 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 Types**: Full-time, Fixed term contract
Contract length: 12 months

**Salary**: £260.00-£293.00 per day

**Benefits**:

- Flexitime

Flexible Language Requirement:

- English not required

Schedule:

- Day shift
- Flexitime
- Monday to Friday

Ability to commute/relocate:

- Derby: reliably commute or plan to relocate before starting work (required)

**Experience**:

- Financial Investigations/ cash detention/ confiscation: 3 years (preferred)

Licence/Certification:

- Active SC Clearance ? (required)
- POCC accreditation (preferred)

Work Location: In person

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



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