Financial Investigation Support Officer

5 days ago

Croydon, United Kingdom AJACO Full time

**Job Title**:Financial Investigation Support Officer

**Job Type**:Contract/ Temporary

**Duration**:6 Months

**Rate**:£ 220.00 - £290.00 per day

**Location**:Croydon

**IR35 Status**:In scope

**Job Description / Responsibilities**:

- To support and mentor newly recruited trainee financial investigators successfully through their accreditation process.
- To assist in building investigative capacity so every Criminal & Financial Investigation team has access to a local fully trained financial investigation resource.
- Assist in building investigative capabilities and capacities to enable financial investigators to fully utilise legislation to tackle the proceeds of organised immigration crime. Financial investigators will identify and recover the criminal finances, money movement and assets that are associated with the OIC threat.
- Assist in building investigative capabilities and capacities to enable us to exploit financial data and intelligence to support the evidence base needed to secure the prosecutions of OCGs.

**Desired Experience and Skills**:

- 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 investigations through 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.

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.

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

**Salary**: £220.00-£290.00 per day

**Benefits**:

- Store discount

Ability to commute/relocate:

- Croydon, Greater London: reliably commute or plan to relocate before starting work (required)

**Experience**:

- Public Sector: 2 years (preferred)
- Proceeds of Crime Act 2002: 2 years (preferred)

Licence/Certification:

- SC Licence (preferred)

Work Location: In person

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