We are hiring for Financial Investigator
Location: London / Sheffield / Cardiff / Manchester / Hounslow
* POCC Accreditation as a Financial Investigator and Confiscator.
* Extensive experience conducting financial investigations under the Proceeds of Crime Act 2002.
* Proven track record in handling cases related to money laundering, restraint orders, confiscation orders, asset freezing, and financial data analysis.
* Experience in drafting legal summaries and statements for use in criminal and civil proceedings.
* Experience in presenting evidence in Court and giving expert testimony.
* Strong analytical skills, with the ability to interpret complex financial data and present it in a clear, evidential format.
Key Skills: POCC / Proceeds of Crime Act / Financial Investigation