This contract with our central government client is for a Financial Investigation Support Officer for 264 days. The role is located in Croydon and requires 5 days per week in office.
Responsibilities:
1. To support and mentor newly recruited trainee financial investigators successfully through their accreditation process.
2. To assist in building investigative capacity so every Criminal & Financial Investigation team has access to a local fully trained financial investigation resource.
3. 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 that are associated with the OIC threat.
4. Assist in building investigative capabilities and capacities to enable us to exploit financial data and intelligence to support the evidence base needed to secure the prosecutions of OCGs.