Role: Mentor to Financial Investigators
Headcount: 1HC
Digital/Non Digital: Non Digital
Contracting Authority: Home Office
Sensitive Information on Client –YES - please do not advertise rate
Contract Length: 12 month initial contract
Location: London / Sheffield / Cardiff / Manchester / Hounslow
IR35: Inside IR35
Pay Rate to Candidate: £294.37/day via Umbrella OR £219.10 via PAYE

Minimum Requirement:

• POCC Accreditation as FI and Cinfiscator (NO longer than 3 years lapsed)
• Civil Recovery In Summary Proceedings (CRiSP) and taking these financial investigations through the associated Court hearings.
• Experience of conducting financial investigations under the Proceeds of Crime Act 2002 including, money laundering, restraint, confiscation, and part 5 cash, listed assets, and account freezing order investigations
• Experience of drafting summaries / statements in criminal and civil proceedings and attending Court to give evidence.
• Experience of analysing complex financial data, including presentation in an evidential format for Court, and the completion and service of Financial Orders.
• Experience of applying the Proceeds of Crime Act 2002 in criminal investigations.

Job Types: Temporary, Fixed term contract
Contract length: 12 months
Pay: £270.00-£294.37 per day

Benefits:

• Free parking
• On-site parking

Schedule:

• 8 hour shift
• Monday to Friday

Application question(s):

• Do you have experience with Proceeds of Crime Act 2002?
• Do you hold a current POCC accreditation as both a Financial Investigator and a Confiscator?
• Do you have experience with Civil Recovery in Summary Proceedings (CRiSP) and managing financial investigations through the associated court hearings?

Please refer the Job description for details