FINANCIAL INVESTIGATOR AND CONFISCATOR jobs in United Kingdom

Hold current (or recently suspended within the last 2 years) accreditation as a Financial Investigator. Experience of analysing complex financial data and...

UK Government - Home Office

: Hold current (or recently suspended) accreditation as a Financial Investigator. (Confirmation of this will be obtained... as a Financial Investigator. (Confirmation of this will be obtained from Proceeds of Crime Centre as part of the initial sift...

Civil Service

: Hold current (or recently suspended within the last 2 years) accreditation as a Financial Investigator. (Confirmation...Immigration Enforcement tackles the criminality behind organised immigration crime. Our Criminal and Financial...

Civil Service

and Experience: Previous experience and skills as a Financial Investigator/Confiscator; either as a practitioner or a manager...Criminal and Financial Investigation Directorate within Immigration Enforcement has a number of specialist senior...

Civil Service

investigators. Essential Qualifications: Must be a current or previously accredited Financial Investigator (Confiscator... or previously accredited Financial Investigator (Confiscator). QCF (formerly NVQ level 3) in Learning and Development or equivalent...

Civil Service