Investigation Officer

Role:  Investigation Officer REF 75586
Contract Length: 12 months
Location: Liverpool
IR35: Inside
Pay Rate to Intermediary: £294.37 per day
Security Clearance: SC requested
Spinwell is recruiting for an Investigation Officer for an excellent opportunity within the public sector.
 

RESPONSIBILITIES OF THE INVESTIGATION OFFICER

• To support and mentor newly recruited trainee financial investigators successfully through their accreditation process.
• To assist in building investigative capacity so every Criminal & Financial Investigation team has access to a local fully trained financial investigation resource.
• Assist in building investigative capabilities and capacities to enable financial investigators to fully utilise legislation to tackle the proceeds of organised immigration crime. Financial investigators will identify and recover the criminal finances, money movement and assets that are associated with the OIC threat.
• Assist in building investigative capabilities and capacities to enable us to exploit financial data and intelligence to support the evidence base needed to secure the prosecutions of OCGs.

SKILLS/EXPERIENCE OF THE INVESTIGATION OFFICER

• 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).
• Current or previous POCC accreditation as a Financial Investigator and have undertaken Civil Recovery In Summary Proceedings (CRiSP) training. Previous confiscation training is desirable.

If you are an Investigation Officer, apply now or send your CV to Spinwell!

We welcome all applications regardless of background, in line with our commitment to diversity, equality and inclusion.
Applying to this or any other vacancy advertised by Spinwell Ltd constitutes an agreement for Spinwell Ltd to hold your details for 24 months for the purpose of assessing suitability for the advertised position and to make you aware of any other positions deemed suitable of which You will make you aware by means of either email, text or phone. In line with GDPR regulations you are able to request your details be removed from the company data at any time by emailing us