Investigation Jobs

This contract with our central government client is for an Investigative Analyst for 6 months. The location for the role can work out of London or Birmingham offices. The pay rate is £300/day UMBRELLA inside IR35. Job Description: - The role is to review (Suspicious Activity Reports, Defence against Money Laundering Requests and International information) to identify opportunities for further intelligence development. - The candidate will be undertaking the initial identification

This contract with our central government client is for a Examiner Investigator (Financial) for 2 months with a potential for extension. The role is located in Chatham and requires 2 days per week in office. The pay rate is £300 per day umbrella. Job Description: This Examiner/Investigator role is key to driving forward a key deliverable: the maximising of returns to creditors, by carrying out investigations aimed at identifying, protecting, and realising assets for the benefit of

This contract with our central government client is for a Financial Investigation Officer for 12 months. The role is office based and requires 5 days per week onsite in Cardiff. Job Description: Contractors will support and mentor newly recruited trainee financial investigators as they progress through the FI pathway. Financial Intelligence, Financial Investigator and Confiscation PDPs will continue to be monitored and signed off by CFI tutors as per PoCC requirements. Current FI

This contract with our central government client is for a Financial Investigation Officer for 12 months. The role is located in East Midlands and requires 5 days per week in the office. Job Description: Some of the main deliverables for this role include: 1. To support and mentor a newly trained financial investigator through a confiscation investigation and the associated Court process. 2. To assist in building investigative capacity so every Criminal & Financial Investigation team