Crime jobs in Spain

Role: Mentor to Financial Investigators REF 82644

Contract Length: 12 months (initial)

Location: London / Sheffield / Cardiff / Manchester / Hounslow

IR35: Inside

Pay Rate to Intermediary: Market Rate

Security Clearance: SC requested

• Plan, coordinate, and conduct investigations collaboratively with Assistant Director Investigators, Principal Investigation Officers, and Senior Investigation Officers.
• Assist with applications to the High Court for search warrants and conduct on-site investigations using formal powers.
• Ensure compliance with statutory duties and procedural requirements, analyze and assess evidence, and present findings to team leaders, including drafting appropriate documentation.

• POCC Accreditation as FI and Cinfiscator (no more than 3 years since lapse)
• Experience with Civil Recovery in Summary Proceedings (CRiSP) and related Court hearings.
• Experience conducting financial investigations under the Proceeds of Crime Act 2002, including money laundering, restraint, confiscation, cash, listed assets, and account freezing orders.
• Experience drafting summaries/statements for criminal and civil proceedings and giving evidence in Court.
• Ability to analyze complex financial data, present evidential formats for Court, and complete and serve Financial Orders.
• Practical application of the Proceeds of Crime Act 2002 in criminal investigations.

If you are a Mentor to Financial Investigators, apply now or send your CV to Spinwell!

We welcome applications from all backgrounds, in line with our commitment to diversity, equality, and inclusion.

Applying to this or any other vacancy by Spinwell Ltd constitutes consent for us to hold your details for 24 months for assessment purposes and to notify you of suitable positions via email, text, or phone. You may request the removal of your data at any time by contacting us via email.

Disability Confident: We guarantee to interview all disabled candidates who meet the essential criteria for the vacancy.

Armed Forces Covenant: We guarantee to interview all veterans or spouses/partners of military personnel who meet the essential criteria.

If you qualify for the above, please notify us and quote the role you are applying for. We will contact you to discuss your suitability and arrange your Guaranteed Interview. If you require reasonable adjustments during the recruitment process or need alternative communication methods, please inform us.