Financial Investigator

Recruiter
WORKwithYORK
Location
West Lutton
Posted
11 Jan 2018
Closes
12 Feb 2018
Sector
Accountancy
Contract Type
Permanent
Hours
Full Time

We are recruiting on behalf our our client a Financial Investigator/Investigator. This is a key role with an immediate start. You must have accreditation by the National Crime Agency as a Financial Investigator. Please note this is an essential qualification and you must have relevant current experience as an Investigator for your application to be considered.

Your key role will be to investigate case referrals from regional and national trading standards bodies concerning illegal, fraudulent and misleading trading practices. You must have

  • A proven track record in undertaking complex investigations into breeches of criminal legislation, and specialist knowledge in one or more investigative techniques (including on-line investigations).
  • A detailed knowledge of powers, court rules and procedures to ensure evidence is admissible and an ability to use this knowledge in a wide variety of situations.
  • An ability to interpret a wide variety of complex of legal and technical issues.
  • To create and maintain accurate records of all work undertaken. This will include the continuity, security and preservation of evidence for use in criminal prosecutions and civil injunctive actions.

The role will be based within York, North Yorkshire. This is a temporary assignment with an immediate start until end of March 2018.

For more information please call and ask for Carolyn.

Regrettably we are unable to respond to every application we receive.

To apply for this vacancy you must be able to work in the United Kingdom.