{"id":195,"date":"2019-03-12T10:23:30","date_gmt":"2019-03-12T10:23:30","guid":{"rendered":"http:\/\/www.policejobs.co.uk\/?post_type=jobpost&p=195"},"modified":"2019-03-12T10:23:30","modified_gmt":"2019-03-12T10:23:30","slug":"cu-financial-investigator-london","status":"publish","type":"jobpost","link":"https:\/\/www.policejobs.co.uk\/?jobpost=cu-financial-investigator-london","title":{"rendered":"CU Financial Investigator (London)"},"content":{"rendered":"
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We are currently recruiting a ICU Financial Investigator based in London. DURATION: 12 months.<\/p>\n

ROLE SUMMARY:
\nThe ICU is tasked to investigate matters relating to international corruption.
\nThese investigations need to be undertaken by accredited financial investigators.<\/p>\n

ROLE PROFILE \/ RESPONSIBILITIES:
\nSupervise the development and delivery of strategic and tactical financial intelligence to support operational and organisational objectives.
\nProvide advice on legislation, policy, tactical options and evidential opportunities to assist in the planning and implementation of investigations and operations.
\nSupervise and\/or mentor staff as required. This may be as a line manager, an appointed mentor for trainee FIs, or a supervisor of investigations \u2013 allocating tasks and overseeing delivery.
\nAttend court as required.
\nSkills Transfer: The post will be expected to help mentor newly qualified financial investigators.<\/p>\n

KNOWLEDGE, SKILLS AND EXPERIENCE REQUIRED:
\nUnderstanding of criminal law and UK legislation affecting financial investigations \u2013 with emphasis on POCA in relation to money laundering offences and cash seizure;
\nExperience in obtaining production orders (POCA), account monitoring orders, customer information orders, cash seizures and the consent regime;
\nDesirable is knowledge of account freezing orders and listed assets.
\nProficient in the use of information technology;
\nSignificant experience of criminal investigation;
\nThe post holder must hold current Proceeds of Crime Act 2002 Financial Accreditation Part 8 or have a frozen accreditation within the last two years.<\/p>\n

Apply online or contact Lloyd at Peel Solutions for more information.<\/p>\n<\/div>\n

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We are currently recruiting a ICU Financial Investigator based in London. DURATION: 12 months. ROLE SUMMARY: The ICU is tasked…<\/p>\n","protected":false},"author":1,"featured_media":0,"menu_order":0,"comment_status":"open","ping_status":"closed","template":"","jobpost_category":[],"jobpost_job_type":[10],"jobpost_location":[27],"_links":{"self":[{"href":"https:\/\/www.policejobs.co.uk\/index.php?rest_route=\/wp\/v2\/jobpost\/195"}],"collection":[{"href":"https:\/\/www.policejobs.co.uk\/index.php?rest_route=\/wp\/v2\/jobpost"}],"about":[{"href":"https:\/\/www.policejobs.co.uk\/index.php?rest_route=\/wp\/v2\/types\/jobpost"}],"author":[{"embeddable":true,"href":"https:\/\/www.policejobs.co.uk\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.policejobs.co.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=195"}],"wp:attachment":[{"href":"https:\/\/www.policejobs.co.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=195"}],"wp:term":[{"taxonomy":"jobpost_category","embeddable":true,"href":"https:\/\/www.policejobs.co.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fjobpost_category&post=195"},{"taxonomy":"jobpost_job_type","embeddable":true,"href":"https:\/\/www.policejobs.co.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fjobpost_job_type&post=195"},{"taxonomy":"jobpost_location","embeddable":true,"href":"https:\/\/www.policejobs.co.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fjobpost_location&post=195"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}