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Intelligence / Investigation Analyst
Location:
Coatham Mundeville
Description:
Financial Investigator - Drive Financial Intelligence at the Home Office Location: Manchester – Onsite Pay Rate: £500 Umbrella Rate Job Summary: Are you a skilled Financial Investigator Join us and take a lead role in advancing financial investigations aligned with relevant policies and legislative requirements. Your expertise will be crucial in maximising the effective use of POCA and other legislation. Financial Investigator - Drive Financial Intelligence at the Home Office Location: Manchester – Onsite Pay Rate: £500 Umbrella Rate Job Summary: Are you a skilled Financial Investigator Join us and take a lead role in advancing financial investigations aligned with relevant policies and legislative requirements. Your expertise will be crucial in maximising the effective use of POCA and other legislation. Collaborating within a larger case team, you'll ensure all legal and operational prerequisites are met, working towards preparing cases for submission for charge advice and/or judicial outcomes. With your meticulous approach, you'll draft and apply for financial orders at Magistrates / Crown court, analyze financial material, and maintain your Financial Investigator accreditation. Be a confident communicator, capable of presenting evidence in court with clarity, integrity, and professionalism. Key Responsibilities: Lead, develop, and progress financial investigations in line with policy and legislative standards. Assume lead financial investigation roles within a case team, ensuring legal and operational requirements are met. Draft and apply for financial orders at Magistrates / Crown court. Analyze financial material, primarily bank statements. Complete mandatory training and maintain relevant Financial Investigator accreditation. Present evidence in court with clarity, integrity, and professionalism. Essential Experience: Qualified Financial Investigator with the ability to produce production orders for court presentation. Financial. Visit ListedBuy for more information.
Company:
Service Care Solutions
Posted:
April 23 on ListedBuy
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More About this Listing: Intelligence / Investigation Analyst
Intelligence / Investigation Analyst is a Human Resource Analyst Job at Service Care Solutions located in United States. Find other listings like Intelligence / Investigation Analyst by searching Oodle for Human Resource Analyst Jobs.
Intelligence / Investigation Analyst is a Human Resource Analyst Job at Service Care Solutions located in United States. Find other listings like Intelligence / Investigation Analyst by searching Oodle for Human Resource Analyst Jobs.