Criminal Investigator
- Recruiter
- Confidential
- Location
- Brighton
- Salary
- 40000.00 - 48000.00 GBP Annual
- Posted
- 12 Jul 2021
- Closes
- 09 Aug 2021
- Sectors
- Accountancy
- Contract Type
- Permanent
- Hours
- Full Time
Criminal Investigator / Brighton / Financial / Regulatory
Client Details
A well respected organisation based in Brighton are seeking a Criminal Investigator on a permanent basis.
Description
As Criminal Investigator you will:
Undertake regulatory and criminal investigations for enforcement, including:
Formulating strategy, establishing lines of enquiry and progressing investigations allocated to you in line with Performance Indicators
Gathering and assessing evidence including digital data, paper records, business accounts and reports, bank accounts and other personal financial data and communications data
Acquiring, assimilating and assessing complex information and making judgements on that information with or without the support of advisers.
Interacting with internal and external stakeholders who will include the regulated industry, members of schemes and other regulators / law enforcement organisations
Prudent financial management of investigation costs
Obtaining required outcomes in line with investigatory strategies
Production of an Investigation Report with recommendations for appropriate enforcement action
Delivery of investigations in line with the schedule of delegations and in accordance with the decision-making framework
Profile
Knowledge and experience of investigation techniques and legal requirements for the conduct of regulatory investigations
Working knowledge of legal requirements relating to evidence gathering and disclosure, and interviewing
Awareness of litigation processes including regulatory and criminal proceedings
Experience of analysing financial or business information and identification of risks
Experience in conducting formal interviews
Experience of drafting investigation outcome reports
Knowledge and experience of investigation techniques and legal requirements for the conduct of criminal investigations
Knowledge or experience of business practices including corporate transactions, finance and accounting
Experience of applying for and executing inspections and warrants and undertaking searches
Experience of financial investigationsJob Offer
GBP40-48,000 + benefits
Client Details
A well respected organisation based in Brighton are seeking a Criminal Investigator on a permanent basis.
Description
As Criminal Investigator you will:
Undertake regulatory and criminal investigations for enforcement, including:
Formulating strategy, establishing lines of enquiry and progressing investigations allocated to you in line with Performance Indicators
Gathering and assessing evidence including digital data, paper records, business accounts and reports, bank accounts and other personal financial data and communications data
Acquiring, assimilating and assessing complex information and making judgements on that information with or without the support of advisers.
Interacting with internal and external stakeholders who will include the regulated industry, members of schemes and other regulators / law enforcement organisations
Prudent financial management of investigation costs
Obtaining required outcomes in line with investigatory strategies
Production of an Investigation Report with recommendations for appropriate enforcement action
Delivery of investigations in line with the schedule of delegations and in accordance with the decision-making framework
Profile
Knowledge and experience of investigation techniques and legal requirements for the conduct of regulatory investigations
Working knowledge of legal requirements relating to evidence gathering and disclosure, and interviewing
Awareness of litigation processes including regulatory and criminal proceedings
Experience of analysing financial or business information and identification of risks
Experience in conducting formal interviews
Experience of drafting investigation outcome reports
Knowledge and experience of investigation techniques and legal requirements for the conduct of criminal investigations
Knowledge or experience of business practices including corporate transactions, finance and accounting
Experience of applying for and executing inspections and warrants and undertaking searches
Experience of financial investigationsJob Offer
GBP40-48,000 + benefits