Financial Investigator - Asset Confiscation Enforcement (ACE) Team (ROCU)
Thanks for your interest in the Financial Investigator - Asset Confiscation Enforcement (ACE) Team (ROCU) position.
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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