Financial Investigator - Proactive Economic Crime – Civil Recovery Team (SEROCU)
Posted: 1 days ago
Job Description
Contract Type – Full TimeBand/Rank – TVP Broad Band 4IInformation About The RoleJob advertYou will be conducting standalone civil recovery investigations (Account Freezing and Crypto Wallet Freezing orders, Cash and Listed Asset Seizures), requiring a strong investigative mind-set. This will range from high value, nationally significant complex cases, which you will act as the lead investigator, making applications to courts, analysing financial material, producing evidence, and preparing court files.How To ApplyApply to the role by clicking the button below. Further information about the role is also available via this link.
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