Financial Crime Investigation Specialist
4 weeks ago
We are seeking a Financial Investigation Officer for a project with GIOS Technology.
Security Clearance Requirement: Active SC Clearance or Recently Lapsed SC Clearance is essential.
Role Overview:
- Provide guidance and support to newly appointed trainee Financial Investigators (FIs) as well as experienced FIs throughout the accreditation journey.
- Contribute to the enhancement of investigative skills and resources to empower FIs in leveraging legislation to combat organized immigration crime, while identifying and recovering illicit financial gains, asset movements, and properties linked to the organized crime threat.
- Facilitate the development of investigative resources, ensuring that each Criminal Investigation team has access to a proficient financial investigation expert.
- Enhance investigative capabilities to effectively utilize financial data and intelligence, supporting the necessary evidence for prosecuting Organized Crime Groups.
Required Experience:
- Proven experience in conducting financial investigations under the Proceeds of Crime Act 2002, including areas such as money laundering, asset restraint, confiscation, and cash-related investigations.
- Experience in drafting legal summaries/statements for both criminal and civil cases, along with providing testimony in court.
- Ability to analyze intricate financial data and present findings in a format suitable for court proceedings, including the preparation and submission of Financial Orders.
- Experience applying the Proceeds of Crime Act 2002 within criminal investigations.
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