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Financial investigator – asset recovery & poca lead

Swansea
Driver and Vehicle Standards Agency (DVSA)
Financial investigator
Posted: 1 April
Offer description

A government agency in the UK is seeking a Financial Investigator to lead investigations that maximize asset recovery and combat organized crime. The role involves managing complex investigations under the Proceeds of Crime Act, and requires experience in financial investigations, interviewing, and knowledge of criminal justice procedures. The position offers a salary of £35,663, pension contributions, and generous leave options. Candidates must hold or be working towards specific qualifications.
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