Financial Investigator - Asset Confiscation Enforcement (ACE) Team (ROCU)

180000GO Requisition #
Thanks for your interest in the Financial Investigator - Asset Confiscation Enforcement (ACE) Team (ROCU) position. Unfortunately this position has been closed but you can search our 18 open jobs by clicking here.
Essential Requirements:
  • Must have proven investigative experience and be able to demonstrate good investigative and interview techniques.
  • Proven communication skills.
  • Proven report writing skills.
  • To be able to demonstrate high confidentiality and integrity.
  • Must be able to work on her/his own initiative whilst within a team environment.
  • Must have the ability to work under pressure to specific deadlines, where necessary exhibiting both adaptability and flexibility.
Desired Requirements:
  • Qualified Financial Investigator or Financial Intelligence Officer
  • Experience of application of POCA

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