Financial Investigator
From £ 200 - £ 297 per day inside IR35
London
6-Month Contract
We are seeking a Financial Investigator for our government client.
The location is on site full time in central London, 5 days per week.
The Financial Investigator role will be an initial 6-month contract, paying between £200 - £297 per day inside IR35.
Security Clearance: Security Check (SC)
This role is inside IR35 - Due to the service of the role, it will now be based on an Umbrella solution.
Role Profile/Responsibilities:
- Accredited Financial Investigator PIP2 accreditation or a recognised qualification/accreditation to investigate crime issued by a Government or Law Enforcement body.
- Debt Knowledge
- To lead financial investigations in support of client objectives.
- To apply the full powers of financial investigation against criminals and enterprises involved in serious and organised crime.
- Ensure investigations are carried out thoroughly, professionally and expeditiously in accordance with client policy and legislative requirements.
If you are interested in the above role, please click Apply Now and send a CV for immediate review.
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