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London, UK
Excellent day rate
Summer-Browning Associates

We are looking for a Financial Investigation Officer to work within the Public sector. Locations: Liverpool, Sheffield, Castle Donnington, Manchester, Liverpool, Dover, Croydon, Hounslow About the role : Support and mentor newly recruited trainee FIs, and more established FIs, as they progress through the FI accreditation Pathway. The FI accreditation Pathway includes Financial Intelligence, Cash Seizure, Account Freezing Orders, Listed Assets, Financial Investigator, Restraint and Confiscation. Essential Skills: The ideal candidates will hold Active SC clearance and have a proven...  more ->

15/05/2024 18:12:18ASAP12 monthsJS-BBBH1010