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L3/heo Accredited Financial Investigator
2 weeks ago
**Details**:
**Reference number**:
- 379616**Salary**:
- £34,399 - £44,008- £34,399 - £40,279 (National) £37,440 - £44,008 (London)
This role also attracts a Recruitment and Retention supplement of £3,200.
Please note that negotiations for the Insolvency Service 2023 and 2024 Pay Awards are still ongoing. We will update this information in future adverts once the pay awards are finalised.- A Civil Service Pension with an employer contribution of 28.97%**Job grade**:
- Higher Executive Officer- L3**Contract type**:
- Permanent**Business area**:
- Insolvency - Investigation and Enforcement Services**Type of role**:
- Investigation**Working pattern**:
- Flexible working, Full-time, Job share, Part-time**Number of jobs available**:
- 9Contents
Location
About the job
**Benefits**:
Things you need to know
Location
- Birmingham, Cardiff, Croydon, Exeter, Ipswich, Leeds, London, Manchester, Newcastle-upon-Tyne, Nottingham, StratfordAbout the job
**Job summary**:
Introduced as part of the new Companies House Reforms Act and the Economic Crime Levy this is an interesting and exciting role based in the Financial Investigation Unit, part of the Investigation and Enforcement Services directorate within The Insolvency Service.
You will be working in the newly established Financial Investigation Teams. Within this role, you will directly contribute to the wider objectives including The Companies House Reform legislation, preventing the abuse of the Company Register and in the protection of the UK, its citizens and its economy from economic crime.
Your primary responsibility will be the planning and preparation of financial investigations under POCA in England and Wales, presenting case material, including financial statements and attending court where necessary.
The Insolvency Service is a leading Government agency which plays a crucial role in providing essential services to the public and to business. The work we do is important to the proper functioning of markets, the economy in general and support for thousands of people each year who are in financial difficulty.
We offer full-time, part-time, job share and flexible ways of working. We value capability, technical skills and experience and we place great emphasis on lifetime development to support our people. We encourage our employees to become more involved in areas they feel strongly about, whether it be for the benefit of the agency, though our Engagement network or in their own local communities via volunteering opportunities.
The Insolvency Service is a great place to work, learn and grow your career
**Job description**:
The post holder will:
- Be confident in their ability to produce excellence in investigations as directed, with an ability to innovate and to operate in a high governance environment, under pressure both alone and working as part of a motivated team.
- Be responsible for their own casework and will be expected to conduct and successfully manage a number of investigations at any one time. You will fully contribute to the operation of the team, undertaking project work tasks when required.
- You must be a trained Financial Investigator or Accredited Financial Investigator who is registered on Financial Investigation Support System (FISS) with the National Crime Agency or be able to immediately re-register.
- You will be using your powers under Part 5 of the Proceeds of Crime Act 2002 (Account Freezing Orders) or restraint and confiscation qualifications under Parts 2 and 8 of the same Act.
**Responsibilities**:
As an Accredited Financial Investigator, you will:
- Be authorised to conduct confiscation or account freezing order investigations in England and Wales using POCA Part 2, 8 and 5 powers.
- Work within an investigation framework and complying with Insolvency Service and legal standards.
- Maintain your AFI accreditation status on FISS by undertaking CPD as necessary.
- Research legislation.
- Produce investigation plans to deliver managerial objectives.
- Liaise with the stakeholders in respect of evidence gathering and timetables.
- Be effective and proactive in client relationship management.
- Gather the evidence identified to meet the requirements of the investigation plan.
- Produce high quality POCA statements for the Crown or Magistrates Court and for management.
- Prepare case files for prosecutors.
- Manage CPIA disclosure responsibilities.
- Comply with data management requirements under DPA 2018 and GDPR.
- Complete tasks as efficiently as possible and play a full part in all aspects of the operation of the team.
**Person specification**:
You will be an experienced trained and accredited Financial Investigator used to using the powers provided by the Proceeds of Crime Act 2002 and subsequent legislation.
You will have a keen interest in asset recovery work and highly developed financial investigation skills.
You will have excellent oral and written presentation skills and be used to giving evide
