Financial Investigation Officers

2 weeks ago

London, United Kingdom Networkers Full time

Financial Investigation Officers required

Government client is recruiting for a Financial Investigation Officer with experience of conducting financial investigations under the Proceeds of Crime Act 2002 including, cash detention, confiscation, part 5 (civil recovery), listed assets and accountfreezing order investigations. Experience of taking these
financial investigations through the associated Court hearings is also required.

Essential: Current or recent POCC accreditation as a Financial Investigator and Confiscator.
- Experience of drafting summaries / statements in criminal and civil
proceedings and attending Court to give evidence.
- Experience of analysing complex financial data and the presentation of such in
an evidential format for Court and the completion and service of financial
orders.
investigations.

There are 3 roles, 1 in each of the following locations: Cardiff, Manchester, Hounslow.
**It's critical to highlight the fact that the contractors will be supporting staff in more than once office and therefore the role requires flexibility and a willingness to travel occasionally. Some of the mentoring can be done remotely via MS Teams, but someof the more complex work the trainees undertake will benefit from having someone sat beside them. For context, the Manchester command also covers Liverpool, Belfast, Durham and Leeds; Cardiff also covers East Midlands and Hounslow also covers Croydon.
Please note the roles are office based up to 5 days a week (some hybrid when possible)

ESSENTIAL:

- Experience of conducting financial investigations under the Proceeds of Crime Act 2002 including, cash detention, confiscation, part 5 (civil recovery), listed assets and account freezing order investigations. Experience of taking these financial investigationsthrough the associated Court hearings is also required.
- Experience of drafting summaries / statements in criminal and civil proceedings and attending Court to give evidence.
- Experience of analysing complex financial data and the presentation of such in an evidential format for Court and the completion and service of financial orders.
Security Clearance: SC clearance (vetting will be required prior to start, so if not available just yet could work in your favour.)
Interview Process: MS Teams

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