Service Care Solutions are looking for Financial Investigators with active SC Clearance in London.
, To plan, co-ordinate and conduct investigations into suspected cartel activity in collaboration with Assistant Director Investigators, Principal Investigation Officers and Senior Investigation Officers.
, To assist, where appropriate, with applications to the High Court for search warrants.
, To assist with on-site investigations using formal powers.
, To comply with statutory duties and procedural requirements in all investigatory activity.
, To analyse, assess and present to the team leaders, the evidence gathered in the course of an investigation identifying whether it is sufficient to proceed and to assist the team leader, as appropriate, in drafting appropriate documentation.
, Other tasks may be required to be undertaken from time to time commensurate with a investigator post.
, Previous experience of prioritising and managing competing demands in a fast-paced environment with responsibility for team outcomes
, Active SC Clearance is an essential requirement for this role
, 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: City of London, England
- Type: Contract
- Industry: Public_Sector
- Recruiter: Service Care Solutions Ltd
- Contact: Chris Wheeler
- Tel: 01772 208962
- Fax: 01772 471473
- Email: to view click here
- Posted: 2022-10-04 11:50:47 -
- View all Jobs from Service Care Solutions Ltd
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