Financial Investigator

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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