Financial Investigation Support Officer

Role: Financial Investigation Support Officer REF 77247

Contract Length: 264 days

Location: Croydon

IR35: Inside

Pay Rate to Intermediary: Market Rate

Security Clearance: SC requested

Spinwell is recruiting for a Financial Investigation Support Officer for an excellent opportunity within the public sector.

RESPONSIBILITIES OF THE FINANCIAL INVESTIGATION SUPPORT OFFICER

• To support and mentor newly recruited trainee financial investigators successfully through their accreditation process.


• To 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. Financial investigators will identify and recover the criminal finances, money movement and assets that are associated with the OIC threat.


• Assist in building investigative capabilities and capacities to enable us to exploit financial data and intelligence to support the evidence base needed to secure the prosecutions of OCGs.

SKILLS/EXPERIENCE OF THE FINANCIAL INVESTIGATION SUPPORT OFFICER

• 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 taking these financial investigations through the associated Court hearings is also required.


• 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.

If you are a Financial Investigation Support Officer, apply now or send your CV to Spinwell!

We welcome all applications regardless of background, in line with our commitment to diversity, equality and inclusion.

Applying to this or any other vacancy advertised by Spinwell Ltd constitutes an agreement for Spinwell Ltd to hold your details for 24 months for the purpose of assessing suitability for the advertised position and to make you aware of any other positions deemed suitable of which You will make you aware by means of either email, text or phone. In line with GDPR regulations you are able to request your details be removed from the company data at any time by emailing us