Mentor to Financial Investigators

We are currently recruiting for a Mentor to Financial Investigators.

Location: Multiple locations available (London, Sheffield, Cardiff, Manchester and Hounslow)

Hours: Full time on site – 37 hrs per week

Contract duration: Temporary ongoing

Essential Criteria:

• POCC Accreditation as FI and Cinfiscator
• Civil Recovery In Summary Proceedings (CRiSP) and taking these financial investigations through the associated Court hearings.
• Experience of conducting financial investigations under the Proceeds of Crime Act 2002 including, money laundering, restraint, confiscation, and part 5 cash, listed assets, and account freezing order investigations
• Experience of drafting summaries / statements in criminal and civil proceedings and attending Court to give evidence.
• Experience of analysing complex financial data, including presentation in an evidential format for Court, and the completion and service of Financial Orders.
• Experience of applying the Proceeds of Crime Act 2002 in criminal investigations.

Apply online or contact Terri O’Keefe or Lucia De Felice on 01925 377878. You can also email terri@peelsolutions.co.uk or lucia@peelsolutions.co.uk for more information on this role.