5 days ago Be among the first 25 applicants
Get AI-powered advice on this job and more exclusive features.
Direct message the job poster from Peel Recruit
We are currently recruiting for a Mentor to Financial Investigators.
Location: Multiple locations available (London, Sheffield, Cardiff, Manchester and Hounslow)
Hours: Full time on site – 37 hrs per week
Contract duration: Temporary ongoing
* POCC Accreditation as FI and Confiscator
* Civil Recovery In Summary Proceedings (CRiSP) and taking these financial investigations through the associated Court hearings.
* 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
* Experience of drafting summaries / statements in criminal and civil proceedings and attending Court to give evidence.
* Experience of analysing complex financial data, including presentation in an evidential format for Court, and the completion and service of Financial Orders.
* Experience of applying the Proceeds of Crime Act 2002 in criminal investigations.
Seniority level
* Seniority level
Not Applicable
Employment type
* Employment type
Temporary
Job function
* Job function
Other
* Industries
Law Enforcement
Referrals increase your chances of interviewing at Peel Recruit by 2x
Sign in to set job alerts for “Financial Examiner” roles.
Clayton-Le-Moors, England, United Kingdom 1 day ago
London, England, United Kingdom 3 weeks ago
London, England, United Kingdom 4 weeks ago
London, England, United Kingdom 3 days ago
London, England, United Kingdom 1 week ago
London, England, United Kingdom 2 weeks ago
Leeds, England, United Kingdom 1 week ago
Milton Keynes, England, United Kingdom 5 hours ago
London, England, United Kingdom 3 hours ago
Manchester, England, United Kingdom 1 month ago
Compliance Officer - Muti Strat Hedge Fund
Rochester, England, United Kingdom 3 weeks ago
London, England, United Kingdom 2 days ago
Financial Crime Management Information Business Analyst
London, England, United Kingdom 4 days ago
Finance Analyst - Financial Planning & Analysis
Watford, England, United Kingdom 1 week ago
Project Manager/Business Analyst (Financial Services)
London Area, United Kingdom £40,000.00-£50,000.00 4 hours ago
London, England, United Kingdom 2 weeks ago
Senior Financial Crime Investigator - Quality Checking
Birmingham, England, United Kingdom 11 hours ago
Financial Crime Management Information Business Analyst
London, England, United Kingdom 4 days ago
We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-Ljbffr