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Cryptocurrency Investigator

Job Title: Cryptocurrency Investigator Job Type: Contract/ Temporary Duration: 6 months Rate: £ 301.83 per day Location: Home Based IR35 Status: In scope Security Clearance: SC Check will be req

Job Title: Cryptocurrency Investigator

Job Type: Contract/ Temporary

Duration: 6 months

Rate: £ 301.83 per day

Location: Home Based

IR35 Status: In scope

Security Clearance: SC Check will be required before starting

Description:
To plan, co-ordinate and conduct investigations into suspected cartel activity in collaboration with Assistant Director Investigators, Principal Investigation Officers and Senior Investigation Officers. To assist, where appropriate, with applications to the High Court for search warrants. To assist with on-site investigations using formal powers. To comply with statutory duties and procedural requirements in all investigatory activity. To analyse, assess and present to the team leaders, the evidence gathered in the course of an investigation identifying whether it is sufficient to proceed and to assist the team leader, as appropriate, in drafting appropriate documentation. Other tasks may be required to be undertaken from time to time commensurate with a investigator post.

Please ensure your submitted CV has all gaps in employment explained. So, if you were looking for employment during any gaps please state this on your CV.

Ensure your CV fully covers all the criteria stated above to maximise your chances on being successfully placed for this role.

Let us know of your availability and whether there are any specific dates if you are unavailable to attend an interview. Notifying us of any holiday dates is advantages and allows us to notify parties in advance so they can plan accordingly.

All CVs received are acknowledged and held for the job applied for. If you would like us to remove your details at anytime please do let us know in writing so we can remove all your details accordingly.

By applying to this role you are giving us your permission to represent you by submitting your CV (by way of right to represent) unless you inform us otherwise. You will also be required to confirm whether you wish to Opt-in or Opt-out of Conduct Regulations. For your protection, we will assume you are Opting-in unless you inform us otherwise.

We wish you the best in your search for an ideal role and look forward to hearing from you soon.

Please note, we try to remove roles advertised as they become unavailable in a timely manner. If you have applied for a role and it is no longer available we will inform you as soon as possible.

AJACO is an equal opportunities employer.

Contract length: 6 months

Job Types: Full-time, Temporary

Salary: £301.83 per day

Experience:

  • Public Sector: 2 years (required)
  • Investigation: 2 years (required)
  • Cryptocurrency: 2 years (required)

Work remotely:

  • Yes
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