Current jobs related to Accredited Financial Investigator - East Midlands - Driver & Vehicle Standards Agency
-
East Midlands, United Kingdom Driver & Vehicle Standards Agency Full timeA leading government agency in the UK is seeking a Financial Investigator to lead asset recovery efforts and manage complex investigations. The role involves working under the Proceeds of Crime Act to disrupt criminal activities, providing guidance across teams, and enhancing investigation standards. A strong background in financial investigations and...
-
Investigations Consultant
23 hours ago
Midlands, United Kingdom Investigo Change Solutions Full timeJob DescriptionIGS is seeking expressions of interest from experienced and highly skilled PIP2 accredited investigators to support live investigations on an initial 6 month contract. We are looking for a significant number of professionals to join our team, offering your expertise to help develop and progress complex cases.This is an urgent requirement with...
-
Investigations Consultant
2 days ago
West Midlands, United Kingdom Investigo Full timeIGS is seeking expressions of interest from experienced and highly skilled PIP2 accredited investigators to support live investigations on an initial 6 month contract. We are looking for a significant number of professionals to join our team, offering your expertise to help develop and progress complex cases. This is an urgent requirement with an immediate...
-
Investigations Consultant
1 week ago
West Midlands, United Kingdom Investigo Full timeIGS is seeking expressions of interest from experienced and highly skilled PIP2 accredited investigators to support live investigations on an initial 6 month contract. We are looking for a significant number of professionals to join our team, offering your expertise to help develop and progress complex cases.This is an urgent requirement with an immediate...
-
Investigation Consultant
2 weeks ago
West Midlands, United Kingdom Investigo Change Solutions Full timeRole: Investigation Consultant (DC & DS Rank Required) Location: Midlands region - Onsite, remote working at the Supervisors Discretion. Start: Immediate Pay: £170 per day (PAYE) Term: 6 Month initial deployment Experience: PIP2, Child Protection, RASSO (Rape and Serious Sexual Offences), Referral Hubs and Adult Safeguarding IGS is seeking expressions of...
-
Investigation Consultant
2 weeks ago
West Midlands, United Kingdom Investigo Change Solutions Full timeA leading consulting firm is seeking experienced PIP2 accredited Investigators for the role of Investigation Consultant. The position involves supporting live investigations in the Midlands region with a rate of £170 per day. Ideal candidates will have expertise in Child Protection and RASSO, and the ability to thrive in challenging environments. Immediate...
-
Investigation Consultant – PIP2
14 hours ago
West Midlands, United Kingdom Investigo Full timeA recruitment agency is seeking experienced PIP2 accredited investigators for urgent investigations in the Midlands. This role offers an initial 6 month contract with a strong possibility of extension. Candidates must have experience in child protection, RASSO, referral hubs, and adult safeguarding, working within focused teams. To apply, submit your...
-
Investigations Consultant
2 days ago
West Midlands, United Kingdom Investigo Full timeA leading government contractor in the UK is actively seeking experienced PIP2 accredited investigators to support urgent live investigations. The initial contract offers a duration of 6 months with high potential for extension. Candidates should have proven experience in complex investigations and thrive in high-pressure environments. Responsibilities...
-
Financial Advocate
6 days ago
East Midlands, United Kingdom Dosh Full timeDosh Nottinghamshire, England, United Kingdom Job Title: Financial Advocate and Appointee Location: Nottingham Contract: Permanent Hours: 39 hours per week Information: We operate flexi time and flexible working. Drivers required. The Role An exciting opportunity has arisen in Nottingham for a Named Financial Advocate to act in the role of appointee and...
-
Investigation Officer
7 days ago
South East London, United Kingdom Peabody Full time**Salary**: £39,500 **Location**: South East London **Weekly Hours**: 35 Peabody is committed to protecting its homes and resources by ensuring our tenancies are used lawfully and fairly. As an Investigation Officer, you’ll play a critical role in identifying tenancy fraud, recovering misused homes, and supporting Peabody’s efforts to maintain...
Accredited Financial Investigator
2 weeks ago
LocationBirmingham, Leicester, Nottingham (Hybrid)Salary£35,663 – A Civil Service Pension with an employer contribution of 28.97%Contract TypePermanent – Flexible working, Full-time, Job share, Part-timeAbout the roleJoin 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 ResponsibilitiesLead 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.Provide 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.Manage relationships with stakeholders to meet objectives of the wider team for example, Intelligence, Prosecution and Legal Services (PLS), Investigations and Counter Fraud (I&C), and Planning and performance.BenefitsEmployer pension contribution of 28.97% of your salary. Read more about Civil Service Pensions here25 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 youEssential qualifications / licencesAlready working towards or has held or holds and maintains through CPD National Crime Agency Accredited Financial Investigator qualification.A full UK driving licence.Required experienceExperience 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).You will be required to provide evidence that you hold any essential qualifications / licences at some point during the recruitment process. If you cannot provide evidence, your application will be withdrawn. #J-18808-Ljbffr
