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Financial Investigator

Triumph Consultants Ltd

Posted on May 25, 2023 by Triumph Consultants Ltd

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

Key accountabilities:

  • Lead financial investigations.
  • 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 policy and legislative requirements.

Key requirements:

  • Accredited financial investigator with PIP2 accreditation or a recognised qualification/accreditation to investigate crime issued by a Government or Law Enforcement body
  • Debt knowledge

As an Equal Opportunities Employer, we provide the best talent and encourage all applications regardless of background, in line with our commitment to diversity, equality and inclusion.

Reference: 2563126384

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