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Servoca Plc     

Financial Investigator

   
   
Category : Criminal Justice
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Location : Wales
Salary : £ Negotiable
Type : Contract
Closing Date : 2010-09-30
Date Posted : 2010-08-16
Reference : FI005  


Servoca Resourcing are seeking an accredited Financial Investigator to work for our client.

The successful candidate will be required to conduct the financial, restraint and confiscation investigations under the Proceeds of Crime Act 2002 (POCA) on current investigations being conducted by the client.

You will be required to a Financial Investigator with NPIA accreditation to exercise powers during the current investigation.

The successful candidate will be required to review the material in the cases and advise the case team leaders on the most appropriate way to collate, analyse and present it for the purposes of the financial confiscation investigation.

The successful candidate will have extensive financial investigation, POCA and also Court experience.

Please submit your CV to amanda.butler@servoca.com if you feel yourself suitable for the role to discuss further.

 
Servoca Resourcing Solutions is acting as an Employment Business in relation to this vacancy. We are an equal opportunity employer with a diverse workforce. We provide equal employment opportunities to all employees and applicants for employment and specialise in police recruitment skills related roles.



     
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