We are currently looking for a Disclosure Officer based in Greater Manchester (hybrid working is available).




Pay rate: £25.31 per hour PAYE
Hours: Full-time (36.2 hours over 4 or 5 days)
Contract duration: Temporary ongoing


Duties:
*Conduct investigations into all categories of fraud, including but not exhaustively business and commercial fraud, corruption, and banking fraud.
*Conduct both pro-active and re-active money laundering and financial investigations by use of relevant legislation, e.g. Criminal Justice Act 1988, as amended by the Proceeds of Crime Act 1995, Drug Trafficking Act 1994 and Proceeds of Crime Act 2002 and other legislation
*Deal with enquiries of a specialist nature regarding cheque, card & banking fraud, business and commercial fraud, hi-tech or internet based fraud money laundering, financial investigations and cash seizure, including issues of crime reduction.
*To understand and provide administrative support for the core functions of the Major Incident Team in accordance with MIRSAP, answer telephone enquiries, obtain and accurately record information, completing and submitting messages into the Incident Room. To record and maintain accurate financial records and expenditure.
* Act as Investigating Officer within a Major Incident Room, investigating allocated ’actions’ as required and gathering evidence to the required standards in support of prosecution cases
*To support witness management including:
*- obtain statements from witnesses including police officers, professional and expert witnesses, ensuring that statements are accurate in detail and submitted into the MIR
*- interview witnesses to obtain detailed witness accounts or comprehensive witness statements as appropriate to the circumstances.
*- ensure witnesses are contacted and transported to and from court where required
*- provide appropriate support to such witnesses throughout the criminal process.
*Prepare files of evidence, statements, affidavits, letters of request, applications for summonses, warrants and orders, and other relevant documentation in respect of matters investigated by the investigation team.
*To carry out such other duties which are consistent with the nature, responsibilities and grading of the post. Full job description can be provided.


Essential experience:
*Financial/Economic Crime experience
*Disclosure experience
*PIP2 or Detective or equivalent experience