№ files_lp_4_process_3_099097
Year: Not specified
Location: Morley, UK
Department: Trading Standards
Position Level: WY09
Reporting To: Safeguarding and Investigations Manager
Work Style: Office-based with fieldwork
Legislation Framework: Proceeds of Crime Act 2002, Police and Criminal Evidence Act 1984, Regulation of Investigatory Powers Act 2000, Human Rights Act 1998, Theft Acts 1968 & 1978, Anti-Terrorism Crime and Security Act 2001, Criminal Procedures and Investigations Act 1996, Data Protection Act 1998, Fraud Act 2006, Serious Crime Act 2015, Criminal Justice Act 1988
Qualifications: Degree level or equivalent, Accredited Financial Investigator (Part 2 & 8 powers)
Experience: Criminal and financial investigations, money laundering investigations, working under pressure, court procedures
Skills: Numerical and analytical skills, report writing, communication, collaboration with law enforcement and legal teams
Responsibilities: Financial investigations, confiscation of criminal assets, liaison with law enforcement and legal authorities, preparing court applications, producing statements and evidence, maintaining stakeholder communication, managing restraint orders
Price: 8 / 10 USD
The file will be delivered to the email address provided at checkout within 12 hours.

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