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Form of work
SalaryA contractor is required to support the Financial Investigation Unit and its trainee Financial Investigators in Immigration Enforcement Criminal and Financial Investigations. You will assist Financial Investigators with the banking measures act and the subsequent account freezing order applications/investigations.
Key requirements:
- 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.
- Experience of taking these Financial Investigations through the associated Court hearings.
- Experience of drafting summaries / statements in criminal and civil proceedings and attending Court to give evidence.
- Experience of 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 (namely frozen funds).
- Current or previous POCC accreditation as a Financial Investigator and have undertaken Civil Recovery In Summary Proceedings (CRiSP) training.
- Previous confiscation training (desirable).
If you consider yourself to have a disability or if you are a veteran, and you meet the essential criteria for the role, you will be put forward for the ‘Guaranteed Interview’ scheme whereby you will have the opportunity to discuss this role and your suitability with a member of the Sourcing team.
If you are successful in securing this role, please note that for the entire duration of this contract, regardless of extension you will be working this role at the equivalent PAYE rate that has been advertised. For absolute clarity, we only work on a PAYE basis. If you wish to understand PAYE vs Umbrella more, please let us know and we can send you some additional information.
