Financial Crime Investigator
Croydon CR0, United Kingdom
Job Description
We are hiring for Financial Investigator / Investigation / Intelligence Officer - Economic Crime Location: Croydon
- Should have strong experience of conducting financial investigations under the Proceeds of Crime
- Ability to handle cash detention, confiscation, part 5 (civil recovery), listed assets and account freezing order investigations
- Ability to perform financial investigations through the associated Court hearings and manage successful outcomes in all areas of Fraud investigation, detection and prevention
- Expertise in drafting summaries / statements in criminal and civil proceedings and attending Court to give evidence
- Highly preferred Mentoring/ training experience and POCC accreditation
- Flexitime
- English not required
- Day shift
- Flexitime
- Monday to Friday
- Financial Investigator / Economic Crime: 4 years (preferred)
- Law enforcement: 1 year (preferred)
- POCC accreditation / Proceeds of Crime: 1 year (preferred)
- Do you have Active SC clearance? (preferred)
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Job Detail
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Job IdJD3009826
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationCroydon CR0, United Kingdom
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EducationNot mentioned