Current jobs related to Accredited Financial Investigator - Leicester - Driver & Vehicle Standards Agency
-
Financial Investigator Dc
4 days ago
Leicester, United Kingdom Leicestershire Police Full time**Help conduct investigations into a range of financial cases.** **Join now as a Detective Constable for the EMSOU Financial Investigation team!** We are recruiting for a Detective Constable to help conduct investigations into financial offences predominantly at P2 and P1 level. The post-holder will develop intelligence, gather evidence in support of...
-
Risk Investigator
2 weeks ago
Leicester, United Kingdom Global Payments Inc. Full timeJoin to apply for the Risk Investigator role at Global Payments Inc.The Risk Investigator will be responsible for analyzing various reports, financial statements, bank records, and other sources to identify fraud or other instances of financial crime.Analyze various reports, financial statements, bank records, and other sources to identify fraud or other...
-
Independent Financial Adviser
2 weeks ago
Leicester, United Kingdom AFH Financial Group Full time**Independent Financial Adviser - Leicester and Surrounding Areas** At AFH, as we grow, we’re looking for like-minded financial advisers to join us. Be part of a progressive and client-focused, financial planning-led wealth management firm as a self-employed or employed adviser. In this role, you will understand your clients current and future financial...
-
Risk Investigator
2 weeks ago
Leicester, United Kingdom Global Payment Holding Company Full timeEvery day Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit debit prepaid and merchant services. Our worldwide team helps over 3 million companies more than 1300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing results. We...
-
Risk Investigator
2 weeks ago
Leicester, United Kingdom Global Payment Holding Company Full timeEvery day Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit debit prepaid and merchant services. Our worldwide team helps over 3 million companies more than 1300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing results. We...
-
Fraud & Risk Investigator
2 weeks ago
Leicester, United Kingdom Global Payment Holding Company Full timeA prominent payment solutions provider in Leicester is looking for a dedicated Risk Analyst to analyze financial crime reports, conduct investigations, and collaborate with law enforcement. Candidates should have at least a high school diploma with some risk experience in the payments industry. The role offers an engaging environment with opportunities for...
-
Complaints Investigator
2 weeks ago
Leicester, United Kingdom Sage Homes Full timeJoin to apply for the Complaints Investigator - Housing role at Sage HomesJoin to apply for the Complaints Investigator - Housing role at Sage HomesGet AI-powered advice on this job and more exclusive features.This range is provided by Sage Homes. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base pay...
-
Complaints Investigator
1 week ago
Leicester, United Kingdom Santander Full timeWe know that flexibility is important to our customers and colleagues, that's why we're offering hybrid Complaints Investigator roles in Leicester. We are currently recruiting Complaints Investigator colleagues for Full-Time positions (35 hours per week) with an OTE package of up to £21,347. This is made up of a base salary £19,647, £500 flexible benefits...
-
Financial Controller
3 days ago
Leicester, United Kingdom FRS Ltd Full timeOur client is a leading divisional business of around £15m Turnover with interests across Packaging, Logistics and Warehousing ideally situated in North Leicester easily accessible from across both the East and West Midlands. Due to continued expansion FRS have been enlisted to assist with the recruitment of a commercially focused Qualified Accountant to...
-
Fraud Investigator
5 days ago
Leicester, United Kingdom Hastings Direct Full timeJob Title: Fraud Investigator - Household Claims Location: Bexhill or Leicester (Hybrid - one day a week in your chosen office) Welcome to Hastings Direct - Pam Angel - HR Director We’re a digital insurance provider with ambitious plans to become The Best and Biggest in the UK market. We’ve made huge investments in our data and tech capabilities over...
Accredited Financial Investigator
3 weeks ago
Location: Birmingham, Leicester, Nottingham (Hybrid)
💷 Salary: £35,663 - A Civil Service Pension with an employer contribution of 28.97%
🕒 Contract Type: Permanent – Flexible working, Full-time, Job share, Part-time
Join the Driver & Vehicle Standards Agency (DVSA) as a Financial Investigator, leading efforts to maximise asset recovery and remove the proceeds of serious and organised crime. You’ll conduct complex investigations under the Proceeds of Crime Act (POCA), managing restraint, confiscation, and detained cash cases. As the National Portfolio Lead, you’ll raise investigation standards, support enforcement teams, and collaborate across policy and operational areas to combat fraud, deny criminals illicit gains, and protect the public from harm.
Key Responsibilities include, but are not limited to:
1. Lead the planning, preparing, and managing of serious/ serially non-compliant investigations to identify and pursue opportunities for the recovery of criminal assets by means of confiscation, forfeiture and seizure of cash in order to further disruption of criminal activity.
2. Providing advice and guidance across the wider team while carrying out case work, ensuring compliance with all relevant legislation, professional practices, internal quality procedures and Internal Auditing Standards.
3. Manage relationships with stakeholders to meet objectives of the wider team for example, Intelligence, Prosecution and Legal Services (PLS), Investigations and Counter Fraud (I&CF) and Planning and performance
Benefits
Being part of our brilliant Civil Service means you will have access to a wide range of fantastic benefits:
* Employer pension contribution of 28.97% of your salary. Read more about Civil Service Pensions here
* 25 days annual leave, increasing by 1 day each year of service (up to a maximum of 30 days annual leave).
* 8 Bank Holidays plus an additional Privilege Day to mark the King’s birthday.
* Access to the staff discount portal.
* Excellent career development opportunities and the potential to undertake professional qualifications relevant to your role paid for by the department, such as CIPD, Prince2, apprenticeships, etc.
* Joining a diverse and inclusive workforce with a range of staff communities to support all our colleagues.
* 24-hour Employee Assistance Programme providing free confidential help and advice for staff.
* Flexible working options where we encourage a great work-life balance.
About you
Essential qualifications/licenses:
* Already working towards or has held or holds and maintains though CPD National Crime Agency Accredited Financial Investigator qualification.
* A full UK driving license
You will be required to provide evidence that you hold any essential qualifications/licenses at some point during the recruitment process. If you cannot provide evidence, your application will be withdrawn.
Required experience:
To be successful in this role you will need to have the following experience:
* Experience of conducting financial investigations under the Proceeds of Crime legislation
* Extensive knowledge of Casework Management systems including experience of managing all aspects of casework, procedures, SLA’s, and referral processes
* Ability to deal with conflict
* Experience in planning, dealing with and managing investigations
* Knowledge & experience of conducting interviews under the appropriate process
* Knowledge and understanding of criminal justice procedures including the Criminal procedures and investigations Act (CPIA) and Police and Criminal Evidence Act (PACE)
