Financial Investigation officer

We are hiring for Financial Investigator

Location : London / Sheffield / Cardiff / Manchester / Hounslow

• POCC Accreditation as a Financial Investigator and Confiscator.
• Extensive experience conducting financial investigations under the Proceeds of Crime Act 2002.
• Proven track record in handling cases related to money laundering, restraint orders, confiscation orders, asset freezing, and financial data analysis.
• Experience in drafting legal summaries and statements for use in criminal and civil proceedings.
• Experience in presenting evidence in Court and giving expert testimony.
• Strong analytical skills, with the ability to interpret complex financial data and present it in a clear, evidential format.

Key Skills : POCC / Proceeds of Crime Act / Financial Investigation