Role: Mentor / Senior Financial Investigator
Duration: 12 Months
Location: Onsite at one of the following locations: London, Sheffield, Cardiff, Manchester, or Hounslow.
Pay Rate: £294.37 per day
Security Clearance: Candidates must either hold or be willing to obtain SC Clearance.
Skills Required:
- POCC Accreditation as FI and Confiscator
- Civil Recovery in Summary Proceedings (CRiSP) and experience in taking these financial investigations through associated Court hearings.
- Experience 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 drafting summaries/statements for criminal and civil proceedings and attending Court to give evidence.
- Experience analyzing complex financial data, including presentation in an evidential format for Court, and the completion and service of Financial Orders.
- Experience applying the Proceeds of Crime Act 2002 in criminal investigations.