Financial Investigator / Officer- Investigations

Employer
Triumph Consultants Ltd
Location
Hounslow (City/Town), London (Greater)
Salary
Up to £294.37 per day pay range subject to IR35 status
Closing date
20 Feb 2023
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Interim Financial Investigation Officers are required on a contract basis for approximately 12 months.

It is essential that you have current or recent POCC accreditation as a Financial Investigator and Confiscator, please provide details. 

Existing security clearance is not a prerequisite, but will always help.

Key accountabilities:

  • Support and mentor newly recruited trainee financial investigators successfully through their accreditation process.
  • 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
  • Assist in building investigative capabilities and capacities to enable the Department to exploit financial data and intelligence to support the evidence base needed to secure the prosecutions.

 

Key requirements:

  • Current or recent POCC accreditation as a Financial Investigator and Confiscator
  • 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.
  • Mentoring/ training experience

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