Job Title

We are hiring for Investigation Officer / (POCA / FI / Financial Intelligence / Detective) Location: London / Sheffield / Cardiff / Manchester / Hounslow Experience of conducting financial investigations under the Proceeds of Crime Act 2002 including, cash detention, confiscation, part 5 (civil recovery), listed assets and account freezing order investigations.Is your CV ready If so, and you are confident this is the role for you, make sure to apply asap. Experience in financial investigations through the associated Court hearings is also required. Experience of drafting summaries, statements in criminal, civil proceedings, attending Court to give evidence, analysing complex financial data and the presentation of such 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 and POCA investigations Current or previous POCC accreditation as a Financial Investigator and have undertaken Civil Recovery In Summary Proceedings (CRiSP) training.Previous confiscation training is desirable.Key Skills: Investigation / Financial Investigation / POCA / POCC / confiscation / Immigration.