Financial Investigator
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| Job Title: | Financial Investigator | |||
| Reference: | JSKUKFI | |||
| Date Posted: | 03 February 2010 | |||
| Duration: | 6 months | |||
| Salary: | Negotiable | |||
| Start Date: | ASAP | |||
| Location : | All | |||
| Sector : | All | |||
| Type : | All | |||
| Salary Range : | £20 - £30 | |||
| Consultant : | James Skudder | |||
| Job Description : | G4S Policing Solutions have been requested to recruit an experienced Financial Investigator to work within a London based Government agency. The successful candidate will be required to conduct the financial, restraint and confiscation investigations under the Proceeds of Crime Act 2002 (POCA) on current investigations being conducted by the client. You will be required to a Financial Investigator with NPIA accreditation to exercise powers during the current investigation. You will be required to have experience of Microsoft Word and Excel as well as an understanding of i2 Analyst Notebook would be beneficial. The successful candidate will be required to review the material in the cases and advise the case team leaders on the most appropriate way to collate, analyse and present it for the purposes of the financial confiscation investigation. The successful candidate will have extensive financial investigation, POCA and Court experience preferably from with a fraud environment. Please apply now with an up to date copy of your CV to james.skudder@policingsolutions.co.uk and call on 0208 461 6622. |
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