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Form of workSanderson is working in partnership with a major Client in the UK. We are currently recruiting for Investigation Officer.
Job Title= Investigation Officer
Location = Dover
Duration= 12 Months Initially
IR35 Status: Inside
Role:
- 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 is also required.
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).
Sanderson is committed to barrier-free and inclusive recruitment. We are a Disability Confident recruiter, and a RIDI 100 and Business Disability Forum partner organization.
Should you choose to contact Sanderson regarding this role or apply for it, all personal data you submit to us will be processed in accordance with our Privacy Notice which you can find on our website.
