Investigation Officer - SC Cleared

Aspect Resources

Posted on Jan 25, 2024 by Aspect Resources
Middlesex, United Kingdom
Public Sector
Immediate Start
£250 - £294 Daily
Contract/Project

Role: Investigation Officer - SC

Contract Length: 12 Months initially

Location: Belfast, Heathrow, Eaton, Stansted, Glasgow, Durham, East Midlands, Sheffield, Leeds (2-3 days/week on site, whichever is closest)

IR35: Inside

Rate: £294.37/day

Security Clearance: SC

Minimum Requirement:

  • Experience of conducting financial investigations under the Proceeds of Crime Act 2002
  • Building evidential cases, following relevant lines of enquiry, liaising with intelligence officers and analysts
  • Financial investigations & disclosure.
  • Mentoring new recruits.

You'll have the following Qualifications/Skills:

  • Professionalising Investigation Programme Level 2 (PIP2) or achieved this via grandfather rights.
  • Active or recently lapsed SC clearance.

The Role:

Responsible for the extensive work analysis of all the data sets obtained from both comma data applications and phone downloads. They will also assist & mentor both currents and new officers with ongoing investigations dealing with disclosure, exhibits and general investigative support.

To apply for this role please submit your latest CV or contact Aspect Resources.


Reference: 2707201173

https://jobs.careeraddict.com/post/87295489

This Job Vacancy has Expired!

Aspect Resources

Investigation Officer - SC Cleared

Aspect Resources

Posted on Jan 25, 2024 by Aspect Resources

Middlesex, United Kingdom
Public Sector
Immediate Start
£250 - £294 Daily
Contract/Project

Role: Investigation Officer - SC

Contract Length: 12 Months initially

Location: Belfast, Heathrow, Eaton, Stansted, Glasgow, Durham, East Midlands, Sheffield, Leeds (2-3 days/week on site, whichever is closest)

IR35: Inside

Rate: £294.37/day

Security Clearance: SC

Minimum Requirement:

  • Experience of conducting financial investigations under the Proceeds of Crime Act 2002
  • Building evidential cases, following relevant lines of enquiry, liaising with intelligence officers and analysts
  • Financial investigations & disclosure.
  • Mentoring new recruits.

You'll have the following Qualifications/Skills:

  • Professionalising Investigation Programme Level 2 (PIP2) or achieved this via grandfather rights.
  • Active or recently lapsed SC clearance.

The Role:

Responsible for the extensive work analysis of all the data sets obtained from both comma data applications and phone downloads. They will also assist & mentor both currents and new officers with ongoing investigations dealing with disclosure, exhibits and general investigative support.

To apply for this role please submit your latest CV or contact Aspect Resources.

Reference: 2707201173

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