The Insolvency Service is seeking a Financial Investigator to manage financial investigations under the Proceeds of Crime Act 2002 in the UK. Responsibilities include managing multiple investigations, compliance with legal standards, and producing case files for court. Candidates must be trained Financial Investigators, experienced with POCA powers, and able to maintain accreditation status. This role requires travel and working unsocial hours as necessary, emphasizing proactive client management and compliance with data protection regulations.
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