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Job Description
Role: Financial Investigation Support Officer
Job Ref: QAD 1730/1904
Pay Rate: Competitive Market Rate
Hours per week: 37 hours per week
Contract Length: Anticipated 12 months
Location: London - Office based
A Financial Investigation Officer is required to support and mentor newly recruited trainee financial investigators successfully through their accreditation process.
Key accountabilities:
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- Assist in building investigative capacity so every Criminal & Financial Investigation team has access to a local fully trained financial investigation resource.
- Assist in building investigative capabilities and capacities to enable financial investigators to fully utilise legislation to tackle the proceeds of organised immigration crime.
- Assist in building investigative capabilities and capacities to enable the organisation to exploit financial data and intelligence to support the evidence base needed to secure the prosecutions.
- Current POCC accreditation as a Financial Investigator and Confiscator (or suspended within past 3 years).
- Experience of conducting financial investigations under the Proceeds of Crime Act 2002 including, cash detention, confiscation, part 5 (civil recovery), 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 and the presentation of such 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.