Financial Investigation Officer

2 weeks ago

Sheffield, United Kingdom AJACO Full time

**Job Title**:Investigation Officer

**Job Type**:Contract/ Temporary

**Duration**:12 Months

**Rate**:£ 170.00 - £218.00 per day

**Location**:Sheffield or various office locations: Heathrow Belfast, Eaton, Stansted, Glasgow, Durham, East Midlands, or Leeds

**IR35 Status**:In scope

We are looking for a Investigation Officer to work from various locations around the UK.

**Job Description / Responsibilities**:

- Building evidential cases, following relevant lines of enquiry, liaising with intelligence officers and analysts
- Financial investigations & disclosure
- They will also assist & mentor both currents and new officers with ongoing investigations dealing with disclosure, exhibits and general investigative support

**Desired Experience and Skills**:

- Previous experience in criminal and financial investigation
- Experience in analytical research
- Previous experience working on operations

**Qualifications**:

- Investigation Programme Level 2 (PIP2)

Please ensure your submitted CV has all gaps in employment explained. So, if you were looking for employment during any gaps please state this on your CV.

Ensure your CV accurately and fully covers the criteria requested in our job listing to maximise your chances on being successfully placed for this role.

Kindly inform us of your availability and whether there are any specific dates you are unavailable to attend an interview. Notifying us of any holiday dates is advantages and allows us to notify parties in advance so they can plan accordingly.

We wish you the best in your search for an ideal role and look forward to hearing from you soon.

Please note, we try to remove roles advertised as they become unavailable in a timely manner. If you have applied for a role and it is no longer available we will inform you as soon as possible.

AJACO is an equal opportunities and gender-neutral employer

If you qualify for the above, please notify us on

We will be in touch to discuss your suitability and arrange your Guaranteed Interview.

Should you require reasonable adjustments at any point during the recruitment process or if there is a more accessible way for us to communicate, please do let us know.

**Job Types**: Full-time, Temporary contract

**Salary**: £170.00-£218.00 per day

**Benefits**:

- Store discount

**Experience**:

- Statement Taking: 2 years (preferred)
- criminal and financial investigation: 2 years (preferred)
- analytical research: 2 years (preferred)
- Public Sector: 2 years (preferred)

Licence/Certification:

- Active SC Clearance (preferred)

Ability to Commute:

- Heathrow (required)

Ability to Relocate:

- Heathrow: Relocate before starting work (required)

Work Location: In person

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