Service Care Solutions Ltd

Financial Investigator

Service Care Solutions are recruiting for a Financial Investigator to work alongside Kent Police on a remote, fulltime, long term contract, please see the below job description and for any more information please contact Lewis on 01772 208962.


Responsibilities:



  • Conduct dynamic investigation, in order to assess the value of individuals assets, using National Crime Agency guidelines and knowledge of local market conditions, in order to determine which assets are the proceeds of criminal activity.

    This will include obtaining sufficient information to prepare confiscation orders under the Drug Trafficking Act and the Proceeds of Crime Act for presentation in court to enable the confiscation of such assets.

  • Analyse and assess evidence obtained in order to prepare statements or visual representations, to be presented at Court hearings.

    This will include attending court and presenting evidence as an expert witness, when required at both trial and confiscation stages.

  • Advise and support officers on matters relating to financial paperwork in matters relating to the investigation of offences which may involve confiscation, assisting with searches as required in order to seize all relevant financial paperwork, to secure potential evidence

  • Provide presentations regarding financial investigation


Essential requirements:



  • Experience in the financial services industry

  • Knowledge and experience of fraud awareness, fraud investigation


The postholder will be required to pass a Financial Investigation course held under the auspices of the National Criminal Intelligence Service (NCIS).

Thereafter, they must be accredited as a Financial Intelligence Development Officer by completing a course constructed by the National Crime Faculty based at the Kent Police Training School




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