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Criminal Finance Team

Type of position Temporary

Job description

An interesting temporary opportunity for an experienced Accredited Financial Investigator to join our client's Criminal Finance Team for several months.

The successful candidate will have held an accreditation in financial investigation and confiscation for three years. Multiple positions are available. 

  • Assist with the planning and preparation of financial investigations
  • Provide specialist support to major investigations in relation to financial enquires
  • Provide research capability in respect of all matters relating to financial investigation
  • Preparation of POCA production orders in support of investigations

Qualifications necessary

  • Proven investigative experience
  • In depth knowledge and experience of criminal law and procedure, especially POCA, PACE, RIPA and be able to demonstrate practical application
  • Excellent verbal and written communication skills
  • Must hold a valid driving licence

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