Service Care Solutions Ltd
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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.

Key Responsibilities:

  • 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.

Essential Experience:

  • 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.

Contract Details:

  • 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

Help us build a safer, stronger future for our nation.