Mentor to Financial Investigators – 12475
Salary: £To be confirmed on application (our client has asked for this not to be advertised).
Location: London / Sheffield / Cardiff / Manchester / Hounslow
Contracting Authority: Government Client
Contract Length: 9 months – 37 hours per week.
Clearance: DBS
Minimum Requirement:
1. POCC Accreditation as FI and Cinfiscator (NO longer than 3 years lapsed)
2. Civil Recovery In Summary Proceedings (CRiSP) and taking these financial investigations through the associated Court hearings.
3. Experience of conducting financial investigations under the Proceeds of Crime Act 2002 including, money laundering, restraint, confiscation, and part 5 cash, listed assets, and account freezing order investigations.
4. Experience of drafting summaries/statements in criminal and civil proceedings and attending Court to give evidence.
5. Experience of analysing complex financial data, including presentation in an evidential format for Court, and the completion and service of Financial Orders.
6. Experience of applying the Proceeds of Crime Act 2002 in criminal investigations.
Our dedicated team would be pleased to discuss in more detail how we may be able to help.
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