Financial Crime Investigator/Detective

  • Location
    London, Greater London
  • Category
    Legal - Professional Support
  • Job type
    Contractor
  • Industry
    Legal
  • External Reference
    JN-082019-83262

Financial Crime Investigator/Detective


Our client is a unique law enforcement organisation which both investigates and prosecutes the most serious economic crimes. They are seeking a Financial Crime Investigator/Detective to join one of their teams for 8 Months.



  • Location: West End, London

  • Pay Rate: £16.61 per hour

  • Type: Full time, 36 hours a week

  • Start Date: ASAP (pending vetting)

  • Duration: 8 Months (Until April 2020)


Due to the client involved a vetting period will be involved prior to start which will be discussed with successful candidates.


Job Description:



  • Reviewing large volumes of documentary material to identify relevant evidence and develop lines of enquiry.

  • Analysing financial data to identify relevant evidence.

  • Planning and conducting interviews of suspects and witnesses.

  • Drafting detailed witness statements.

  • Assisting in the description of unused material for disclosure purposes.

  • Completing case decision logs.


Required experience:



  • Demonstrable experience of conducting criminal investigations and knowledge of relevant legislation such as PACE 1984 and CPIA 1996.

  • Experience of reviewing large volumes of documentary and digital evidence.

  • Experience of conducting interviews of suspects and witnesses.

  • Proficient with MS Office, including Outlook, Word and Excel.

  • Willing to undergo security vetting at Security Check (SC) level.


Desirable:



  • Experience of investigating fraud, corruption, money laundering or other financial crimes.

  • Experience of using digital document review systems.


If this is the role for you, then apply today! Only shortlisted candidates will be contacted. Adecco is an equal opportunities provider

Adecco acts as an employment agency for permanent recruitment and an employment business for the supply of temporary workers. The Adecco Group UK & Ireland is an Equal Opportunities Employer.


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Please apply with your CV to: Megan Fox