Intelligence / Investigation Analyst
Financial Investigator - Drive Financial Intelligence at the Home Office
Location: Manchester - Onsite Pay Rate: £500 Umbrella Rate
Job Summary: Are you a skilled Financial Investigator? Join us and take a lead role in advancing financial investigations aligned with relevant policies and legislative requirements.
Your expertise will be crucial in maximising the effective use of POCA and other legislation.
Collaborating within a larger case team, you'll ensure all legal and operational prerequisites are met, working towards preparing cases for submission for charge advice and/or judicial outcomes.
With your meticulous approach, you'll draft and apply for financial orders at Magistrates / Crown court, analyze financial material, and maintain your Financial Investigator accreditation.
Be a confident communicator, capable of presenting evidence in court with clarity, integrity, and professionalism.
- Lead, develop, and progress financial investigations in line with policy and legislative standards.
- Assume lead financial investigation roles within a case team, ensuring legal and operational requirements are met.
- Draft and apply for financial orders at Magistrates / Crown court.
- Analyze financial material, primarily bank statements.
- Complete mandatory training and maintain relevant Financial Investigator accreditation.
- Present evidence in court with clarity, integrity, and professionalism.
- Qualified Financial Investigator with the ability to produce production orders for court presentation.
- Financial restraint and confiscation qualification preferred (considering without).
- Accredited Financial Investigator or lapsed accreditation within the reactivation period.
- Managing serious / complex financial investigations through the justice system.
- Strong verbal and written communication skills, including conveying complex financial detail to non-experts.
- Proficient in IT (particularly MS Excel and Word), including creating and understanding spreadsheets.
- Occasional travel and overnight stays may be required.
- Role: Financial Investigator
- Contract Length: 31/03/2024
- Location: Manchester (Onsite role; office presence is essential)
- IR35: Inside
- Pay Rate to Candidate: £500 Umbrella Rate
- Minimum Requirement: Financial Investigator experience
- Security Clearance: Active SC Clearance is essential
Join us in upholding financial integrity and contributing to a safer society.
Apply now and become a key player in shaping financial investigations at the Home Office.
To apply or for more information, please contact Lewis.Ashcroft@servicecare.org.uk.
Help us build a safer, stronger future for our nation.
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