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Financial Investigation Officer

Service Care Solutions are looking for Financial Investigators with active SC Clearance in Birmingham

, To conduct investigations into suspected cartel activity in collaboration other investigators and Senior Officers.

, To assist with applications to the High Court for search warrants.

, Help with on-site investigations using formal powers.

, To ensure compliance with statutory duties and procedural requirements in all investigatory activity.

, To analyse, assess and present evidence gathered in the course of an investigation identifying whether it is appropriate to proceed and to assist the team leader, as applicable, in drafting documentation.

, Previous experience of prioritising and managing competing demands in a fast-paced environment with responsibility for team outcomes
, A good understanding of the illicit finance landscape including of relevant legislation (UK and international) affecting UKFIU activity and the UK SARs regime
, A good understanding of the use of financial intelligence by law enforcement/government including managing risk to integrity of sensitive data
, Financial Investigator Accredited
, Mentoring Staff

If you are interested in this role or want further discussion please contact Chris Wheeler either via email: or tel: 01772208962.

Alternatively if you have any friend or colleagues that might be interested please feel free to refer them, as we a have a £250 referral scheme in place.