ARA Financial Investigator
Reference: G4S/FI
Date Posted: 14 Apr 2008
Salary: £20=£30 per hour
Position Type: Contract
Start Date: 08 May 2008
Location: North West
Consultant: Robin Solomons
Details:
ARA Financial Investigator
My client has a position for an ARA qualified FI to work as part of a team and assist with the investigation of financial irregularities .
Job role & overview
To plan investigations and gather evidence through document production requests or interviews.
Specialist expertise in money laundering investigations.
Case file preparation and legal disclosure.
Liaise with Law enforcement agencies
Asset Tracing Confiscation
If you are interested in this position, please call Robin Solomons at G4S Police Recruit or email robin.solomons@policerecruit.co.uk
