Financial Investigator

We are currently recruiting for a Financial Investigator in Manchester.

Contract duration: Temporary ongoing

Duties: 

• To lead, develop and progress financial investigation in accordance with relevant policy and legislative requirements, and to maximise the effective use of POCA and other legislation.
• Take on lead financial investigation roles within a larger case team, ensuring all legal and operational requirements are met on the way to preparing cases for submission for charge advice and/or judicial outcomes.
• Drafting and applying for financial orders at Magistrates / Crown court.
• Analysis of financial material, predominantly bank statements.
• Complete mandatory training and maintain relevant Financial Investigator accreditation.
• Present evidence in court with clarity, integrity, and professionalism.

Experience: 

• Financial investigator qualified with the ability to produce production orders to present as court.
• Financial restraint and confiscation qualified is preferable but will consider without
• Accredited Financial Investigator or with a lapsed accreditation within the reactivation period
• Experience of managing serious / complex financial investigations through the justice system.
• Strong verbal and written communication skills, particularly the ability to produce written work to a high standard and convey complex financial detail to less knowledgeable parties.
• Competent un using IT (particularly MS Excel and work), including creating and being able to understand spreadsheets.

Qualifications:

• You must hold SC Clearance to be considered for this role.

Apply online or contact Lucia De Felice on 07425 757587. You can also email lucia@peelsolutions.co.uk for more information on this role.