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: firstname.lastname@example.org 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.
- Start: ASAP
- Duration: 6 months
- Rate: Up to £295 per day
- Location: Birmingham, England
- Type: Contract
- Industry: Military
- Recruiter: Service Care Solutions Ltd
- Contact: Chris Wheeler
- Tel: 01772 208962
- Fax: 01772 471473
- Email: to view click here
- Posted: 2022-10-04 11:59:15 -
- View all Jobs from Service Care Solutions Ltd
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