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Financial Crime Investigator
3 months ago
Position: Financial Investigation Officer
Company: GIOS Technology
We are seeking a skilled Financial Investigation Officer to enhance our investigative team.
Responsibilities:
- Conduct thorough financial investigations in accordance with the Proceeds of Crime Act 2002, focusing on issues such as money laundering, asset restraint, confiscation, and the management of cash and account freezing orders.
- Ensure that each Criminal Investigation team is supported by a local, well-trained financial investigation expert.
- Demonstrate proficiency in preparing detailed summaries and statements for both criminal and civil cases, providing testimony in court, and analyzing intricate financial data.
- Play a key role in developing and improving the investigative capabilities of teams to effectively utilize legislation aimed at combating organized immigration crime.
Essential Skills: Proceeds of Crime Act 2002, Criminal and Financial Investigation, Intelligence Analysis
