Financial Investigation Officer

J & C Associates Ltd

Posted on May 25, 2023 by J & C Associates Ltd

London, United Kingdom
IT
Immediate Start
Daily Salary
Contract/Project

We are IT Recruitment Specialists partnered with a prestigious Global Consultancy who required a Financial Investigator - London Location.

  • IR35: This role is inside of IR35
  • Initial duration: 6 months
  • Clearance required: Must be SC cleared

Role and tasks

Financial Investigator

Description:

  • To lead financial investigations in support of National Crime Agency objectives.
  • To apply the full powers of financial investigation against criminals and enterprises involved in serious and organised crime.
  • Ensure investigations are carried out thoroughly, professionally and expeditiously in accordance with Agency policy and legislative requirements.

If you are interested in this position and would like to learn more, please send through your CV and we will get in touch with you as soon as possible. Please note, candidates are often Shortlisted within 48 hours.

Reference: 2563089408

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