Investigation officer jobs in ManchesterCreate job alerts

Experience of drafting summaries, statements in criminal, civil proceedings, attending Court to give evidence, analysing complex financial data and the presentation of such in an evidential format for Court and the completion and service of financial orders. We are hiring for Investigation Office...

Key Skills: Investigation / Financial Investigation / POCA / POCC / confiscation / Immigration. We are hiring for Investigation Officer / (POCA / FI / Financial Intelligence / Detective). Experience of conducting financial investigations under the Proceeds of Crime Act 2002 including, cash detent...

Key Skills: Investigation / Financial Investigation / POCA / POCC / confiscation / Immigration. We are hiring for Investigation Officer / (POCA / FI / Financial Intelligence / Detective). Experience of conducting financial investigations under the Proceeds of Crime Act 2002 including, cash detent...

We are hiring for Investigation Officer / (POCA / FI / Financial Intelligence / Detective). Experience of conducting financial investigations under the Proceeds of Crime Act 2002 including, cash detention, confiscation, part 5 (civil recovery), listed assets and account freezing order investigati...

We are hiring for Investigation Officer / (POCA / FI / Financial Intelligence / Detective). Experience of conducting financial investigations under the Proceeds of Crime Act 2002 including, cash detention, confiscation, part 5 (civil recovery), listed assets and account freezing order investigati...