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Reed Talent SolutionsLondon, 30 mi from Luton
Police Staff Investigators – Metropolitan Police – 24 Month Fixed Term Contract – Full or Part Time Hours Available - £37,289 Per Annum Including London Weighting Plus Benefits and LLA.
Be one of the first applicants, read the complete overview...
Gemini RecruitmentLondon, 30 mi from Luton
Role: Criminal Law Solicitor
Apply fast, check the full description by scrolling below to find out the full requirements for this role.
A Leading law firm looking to recruit dedicated Criminal Law Solicitor for highly sought permanent positon...
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JOB SWITCH LTDLondon, 30 mi from Luton
primarily tenancy related. This requires an accredited investigator with significant experience of investigating tenancy fraud to criminal standard, with the experience and ability to take on an existing caseload
GEMINI RECRUITMENT SERVICES LTDLondon, 30 mi from Luton
Role: Criminal Law Solicitor
A Leading law firm looking to recruit dedicated Criminal Law Solicitor for highly sought permanent positon.
Gemini Recruitment are currently partnering with a large and established law firm. Our client serves corporate...
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Financial Investigation Support Officer
Croydon | Contract | www.cv-library.co.uk |
Role: Financial Investigation Support Officer REF 77247
Contract Length: 264 days
Location: Croydon
IR35: Inside
Pay Rate to Intermediary: Market Rate
Security Clearance: SC requested
Spinwell is recruiting for a Financial Investigation Support Officer for an excellent opportunity within the public sector.
RESPONSIBILITIES OF THE FINANCIAL INVESTIGATION SUPPORT OFFICER
• 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.
SKILLS/EXPERIENCE OF THE FINANCIAL INVESTIGATION SUPPORT OFFICER
• 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.
• Experience of applying the Proceeds of Crime Act 2002 in criminal investigations.
If you are a Financial Investigation Support Officer, apply now or send your CV to Spinwell!
We welcome all applications regardless of background, in line with our commitment to diversity, equality and inclusion.
Applying to this or any other vacancy advertised by Spinwell Ltd constitutes an agreement for Spinwell Ltd to hold your details for 24 months for the purpose of assessing suitability for the advertised position and to make you aware of any other positions deemed suitable of which You will make you aware by means of either email, text or phone.
In line with GDPR regulations you are able to request your details be removed from the company data at any time by emailing us
Contract Length: 264 days
Location: Croydon
IR35: Inside
Pay Rate to Intermediary: Market Rate
Security Clearance: SC requested
Spinwell is recruiting for a Financial Investigation Support Officer for an excellent opportunity within the public sector.
RESPONSIBILITIES OF THE FINANCIAL INVESTIGATION SUPPORT OFFICER
• 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.
SKILLS/EXPERIENCE OF THE FINANCIAL INVESTIGATION SUPPORT OFFICER
• 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.
• Experience of applying the Proceeds of Crime Act 2002 in criminal investigations.
If you are a Financial Investigation Support Officer, apply now or send your CV to Spinwell!
We welcome all applications regardless of background, in line with our commitment to diversity, equality and inclusion.
Applying to this or any other vacancy advertised by Spinwell Ltd constitutes an agreement for Spinwell Ltd to hold your details for 24 months for the purpose of assessing suitability for the advertised position and to make you aware of any other positions deemed suitable of which You will make you aware by means of either email, text or phone.
In line with GDPR regulations you are able to request your details be removed from the company data at any time by emailing us
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