We are currently recruiting a Investigating Officer based in Vauxhall, London on a 6 month contract.<\/p>\n
Requirements<\/strong>:<\/p>\n \u2022 To plan, co-ordinate and conduct investigations into suspected cartel activity in collaboration with Assistant Director Investigators, Principal Investigation Officers and Senior Investigation Officers. \u2022 Previous experience of prioritising and managing competing demands in a fast-paced environment with responsibility for team outcomes Apply online or contact Lucia De Felice on 07425757587. You can also email lucia@peelsolutions.co.uk for more information on this role.<\/p>\n","protected":false},"excerpt":{"rendered":" We are currently recruiting a Investigating Officer based in Vauxhall, London on a 6 month contract. Requirements: \u2022 To plan,…<\/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":[],"_links":{"self":[{"href":"https:\/\/www.policejobs.co.uk\/index.php?rest_route=\/wp\/v2\/jobpost\/567"}],"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=567"}],"wp:attachment":[{"href":"https:\/\/www.policejobs.co.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=567"}],"wp:term":[{"taxonomy":"jobpost_category","embeddable":true,"href":"https:\/\/www.policejobs.co.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fjobpost_category&post=567"},{"taxonomy":"jobpost_job_type","embeddable":true,"href":"https:\/\/www.policejobs.co.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fjobpost_job_type&post=567"},{"taxonomy":"jobpost_location","embeddable":true,"href":"https:\/\/www.policejobs.co.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fjobpost_location&post=567"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
\n\u2022 To assist, where appropriate, with applications to the High Court for search warrants.
\n\u2022 To assist with on-site investigations using formal powers.
\n\u2022 To comply with statutory duties and procedural requirements in all investigatory activity.
\n\u2022 To analyse, assess and present to the team leaders, the evidence gathered in the course of an investigation identifying whether it issufficient to proceed and to assist the team leader, as appropriate, in drafting appropriate documentation.
\n\u2022 Other tasks may be required to be undertaken from time to time commensurate with a investigator post.<\/p>\n
\n\u2022 Active SC Clearance is an essential requirement for this role
\n\u2022 A good understanding of the illicit finance landscape including of relevant legislation (UK and international) affecting UKFIU activity and the UK SARs regime
\n\u2022 A good understanding of the use of financial intelligence by law enforcement\/government including managing risk to integrity of sensitive data
\n\u2022 Financial Investigator Accredited
\n\u2022 Mentoring Staff<\/p>\n