Investigation Officer Job in Birmingham, West Midlands (County). Apply for the latest Birmingham, West Midlands (County) jobs in Accounting/Financial/Insurance.
Investigation Officer Job in Birmingham, West Midlands (County)
Job Description
We are looking for an SC cleared/financial investigator accredited Investigation Officer with a good understanding of the illicit finance landscape including of relevant legislation (UK and international) affecting UKFIU activity and the UK SARs regime as well as a good understanding of the use of financial intelligence by law enforcement/govt including managing risk to integrity of sensitive data.
Job spec:
* To plan, co-ordinate and conduct investigations into suspected cartel activity in collaboration with Assistant Director Investigators, Principal Investigation Officers and Senior Investigation Officers.
* To assist, where appropriate, with applications to the High Court for search warrants.
* To assist with on-site investigations using formal powers.
* To comply with statutory duties and procedural requirements in all investigatory activity.
* To analyse, assess and present to the team leaders, the evidence gathered in the course of an investigation identifying whether it is sufficient to proceed and to assist the team leader, as appropriate, in drafting appropriate documentation.
* Other tasks may be required to be undertaken from time to time commensurate with a investigator post.
Working hours: 7.4/37 hours per week.
Location: WFH/Birmingham – 3 days on site
If you have the experience required above as an Investigation Officer, please apply/call/mail me ASAP for the full spec/more information
Job Type: Contract, Full Time
Location: Birmingham, West Midlands (County)
Category: Accounting/Financial/Insurance
City: Birmingham
County: West Midlands (County)
Country: United Kingdom
Salary: £305/day
Benefits:
Posts
0 Comments