Financial Investigator
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| Job Type | Contract |
| Location | Hybrid in Manchester |
| Area | North West, UK |
| Sector | Niche |
| Salary | £500 Per Day |
| Start Date | August 11th, 2023 |
| Advertiser | Ashley Price |
| Job Ref | PSR1JP00071228 |
- Description
- The Client:
Our government department client is looking for a Financial Investigator to join them on a 6 month contract. This position will be hybrid, Manchester.
Job Summary:
- To lead, develop and progress financial investigation in accordance with relevant policy and legislative requirements, and to maximise the effective use of POCA and other legislation.
- Take on lead financial investigation roles within a larger case team, ensuring all legal and operational requirements are met on the way to preparing cases for submission for charge advice and/or judicial outcomes.
- Drafting and applying for financial orders at Magistrates / Crown court.
- Analysis of financial material, predominantly bank statements.
- Complete mandatory training and maintain relevant Financial Investigator accreditation.
- Present evidence in court with clarity, integrity, and professionalism.
Our Company:
Malikshaw Interim & Executive is a specialist provider of talent management solutions helping our clients transform the delivery of our public services. As an Equal Opportunities Employer, we combine providing the best talent with delivering diverse, inclusive workforces and particularly encourage applications from candidates who are likely to be underrepresented.? These include people from Black, Asian and minority ethnic backgrounds, disabled people, LGBTQI+ people, and women.
How to Apply:
Please apply through the link provided to send your application directly to the Recruiter managing this assignment.
- To lead, develop and progress financial investigation in accordance with relevant policy and legislative requirements, and to maximise the effective use of POCA and other legislation.
