Main characteristics
- Location
- Brighton, East Sussex
- Company
- Red Snapper Recruitment Limited
- Salary
- £22.08 - £29.01/hour
- Employment type
- Contract
- Category
- Military / Emergency / Government
Job summary
RSR are currently recruiting for Financial InvestigatorJob Description:
Red Snapper Recruitment are seeking 3 investigators to support criminal investigations within the Enforcement Team at a financial regulator based in East Sussex..
Location: Brighton Remote Work
Contract: 12 months
Work hours: Full time Office Hours Remote work (Attend the office once a month)
Salary: £22.08 per hour PAYE - £29.01 per hour Umbrella
Vacancies: 3
Main duties and responsibilities
* Support criminal investigations for enforcement, including:
* Formulating strategy, establishing lines of enquiry and progressing investigations allocated to you in line with Performance Indicators
* Gathering and assessing evidence including digital data, paper records, business accounts and reports, bank accounts and other personal financial data and communications data
* Acquiring, assimilating and assessing complex information and making judgements on that information with or without the support of advisers.
* Interacting with internal and external stakeholders who will include the regulated industry, members of schemes and other regulators / law enforcement organisations
* Obtaining required outcomes in line with investigatory strategies
* Production of an Investigation Report with recommendations for appropriate enforcement action
* Delivery of investigations in line with the schedule of delegations and in accordance with the decision-making framework
Essential
* Knowledge and experience of criminal investigation techniques and legal requirements for the conduct of criminal investigations
* Working knowledge of legal requirements relating to evidence gathering, including interviewing, taking witness statements and disclosure
Desirable
* Pensions knowledge
* Experience of applying for and executing inspections and search warrants
* Experience of financial investigations
* Experience in conducting formal interviews
Due to the high volume of applications received, if you do not hear from us within 7 working days, I am afraid your application has been unsuccessful.
RSR is a public safety, housing & enterprise security recruitment specialist. We assist public safety & housing employers find the right talent. We assist all employers when they want to source public safety, housing and enterprise security skills and experience.
Please email your CV to [Apply online] if interested.
Red Snapper Recruitment is a member of the Red Snapper Group.
The Red Snapper Group acts as an employment agency (permanent) and as an employment business (temporary) - a free and confidential service to candidates.
The Red Snapper Recruitment Group is an equal opportunities employer
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