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Financial Crime Investigation Specialist

3 months ago

Croydon, Greater London, United Kingdom Aspect Resources Full time
Job Overview

Position: Financial Investigation Officer – SC

Location: Croydon (onsite)

IR35 Status: Inside

Compensation: £294.37/day (Umbrella) MAX

Contract Length: 12 Months

Security Clearance Required: SC

Key Responsibilities:

  • Provide guidance and support to newly appointed trainee Financial Investigators, as well as assist seasoned Financial Investigators, throughout the accreditation journey.
  • Contribute to the enhancement of investigative skills and capabilities, enabling Financial Investigators to effectively apply relevant legislation to tackle financial crimes.

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