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We are currently recruiting for a Mentor to Financial Investigators.
Location: Multiple locations available (London, Sheffield, Cardiff, Manchester and Hounslow)
Hours: Full time on site - 37 hrs per week
Contract duration: Temporary ongoing
Essential Criteria:
- POCC Accreditation as FI and Confiscator
- Civil Recovery In Summary Proceedings (CRiSP) and taking these financial investigations through the associated Court hearings.
- Experience of conducting financial investigations under the Proceeds of Crime Act 2002 including, money laundering, restraint, confiscation, and part 5 cash, listed assets, and account freezing order investigations
- Experience of drafting summaries / statements in criminal and civil proceedings and attending Court to give evidence.
- Experience of analysing complex financial data, including presentation 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 investigations.
Apply online or contact Terri O'Keefe or Lucia De Felice at Peel Recruit.
