Financial Investigation Officer re-opened

6 months ago


Derby, United Kingdom Triumph Consultants Ltd Full time

**What's involved with this role**:
**QAD 1213/2011**

Role:
**Financial Investigation Officer *Re-opened**

Contract Length: anticipated 12 months.

Location: Derby - Office based 5 days per week

Pay Rate:
**Competitive Market Rate**

Our client is looking to hire a Financial Investigation Officer for approximately 12 months.

In this role you will assist a recently trained Financial Investigator through a confiscation investigation.

**_It is essential that you hold current or previous POCC accreditation as a Financial Investigator and Confiscator._**

**Minimum Requirements**:

- Experience of conducting financial investigations under the Proceeds of Crime Act 2002.
- Experience of conducting confiscation investigations and taking them through the associated Court hearings is essential whilst experience of cash detention, part 5 (civil recovery), listed assets and account freezing order investigations is desirable.
- 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.
- Mentoring/ training experience
- If you consider yourself to have a disability or if you are a veteran, and you meet the essential criteria for the role, you will be put forward for the ‘Guaranteed Interview’ scheme whereby you will have the opportunity to discuss this role and your suitability with a member of the Sourcing team._
- If you are successful in securing this role, please note that for the entire duration of this contract, regardless of extension you will be working this role at the equivalent PAYE rate that has been advertised. For absolute clarity, we only work on a PAYE basis. If you wish to understand PAYE vs Umbrella more, please let us know and we can send you some additional information._

**Please send us your CV in Word format rather than PDF and avoid the use of columns and tables as this will help speed up the process of uploading your CV to the client.**

Please ensure that your CV addresses the following items:

- Your recent UK working experience going back at least 5 years, or full employment history if you have been working for fewer years than this.
- Your availability to work either immediately, or at short notice.
- Qualifications and experience relevant to the job role - please give full details within your CV document

**Please note that clients invariably ask us to strip out contact details from CVs before we submit them for consideration. This is always quicker and easier to do if you send your CV to us in Word format, rather than as a PDF please



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