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National financial investigator: asset recovery lead

Swansea
Career Choices Dewis Gyrfa Ltd
Financial investigator
€45,000 a year
Posted: 1 April
Offer description

A government agency in the UK is looking for a Financial Investigator to lead complex investigations under the Proceeds of Crime Act (POCA). The role involves managing asset recovery and collaborating across various operational areas to combat fraud. Ideal candidates should have experience in leading investigations and managing stakeholder relationships. The agency offers a comprehensive benefits package, including a generous pension contribution and flexible working options.
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