INVESTIGATIONS OFFICER jobs in CROYDON GREATER LONDON, United Kingdom

INVESTIGATION SUPPORT OFFICER Experience of conducting financial investigations under the Proceeds of Crime Act 2002 including...About The Role Role: Financial Investigation Support Officer REF 77247 Contract Length: 264 days Location: Croydon...

Job description This contract with our central government client is for a Financial Investigation Support Officer... needed to secure the prosecutions of OCGs. Requirements 1. Experience of conducting financial investigations under the Proceeds...

Officer to be part of a busy Enforcement team. Key duties and responsibilities of the role To support the Council... Procedure and Investigations Act 1996 (CPIA) · The Human Rights Act 1998 (HR) · Regulation of Investigatory Powers Act 2000...