Financial Investigator Mentor
| Posting date: | 23 May 2025 |
|---|---|
| Hours: | Full time |
| Closing date: | 21 June 2025 |
| Location: | London |
| Company: | Triumph Consultants Ltd |
| Job type: | Temporary |
| Job reference: | QAD 2880/2205/MT |
Summary
What's involved with this role:
Job Title: Mentor to Financial Investigators - Investigation Officer
Reference: QAD 2880/2205/MT
Salary: Competitive Salary
Hours per week: 37
Role length: 12 months (anticipation of extension)
Job type: On-site
Location: London/Sheffield/Cardiff/Manchester/Hounslow
Contract Type: Contract
Key Responsibilities: You will plan, co-ordinate and conduct investigations in collaboration with Assistant Director Investigators, Principal Investigation Officers and Senior Investigation Officers. You will assist with applications to the High Court for search warrants and with on-site investigations using formal powers. You will comply with statutory duties and procedural requirements in all investigatory activity and analyse, assess and present to the team leaders, the evidence gathered in the course of an investigation identifying whether it is sufficient to proceed and to assist in drafting appropriate documentation.
What the client is looking for:
POCC Accreditation as FI and Confiscator (No more than 3 years lapsed)
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.
How to Apply:
Please submit your CV and cover letter
Please quote the Job Title & Vacancy Reference No. in your application, or we will be unable to match your CV to the role being applied for.
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Job Ref: QAD 2880/2205/MT
Anticipated Length of Assignment: Unless otherwise stated (we do carry the occasional permanent vacancy) all of our roles are technically temporary, though opening assignments can be and often are, extended by clients on a longer term basis and can sometimes become permanent.
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