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Financial Investigator

As a Financial Investigator, you will work within the terms of the Proceeds of Crime Act 2002 (POCA) in relation to the identification and confiscation of assets and the investigation and prosecution of offenders. You will be accredited under POCA as a Financial Investigator following the approved training programme.

You will be required to plan and prepare financial investigations, present case material including disclosure of unused material, prepare financial statements and attend Court when necessary (both in criminal and civil applications). You will also provide specialist support to investigations carried out throughout the force.

You will also investigate reports of suspected money laundering and will provide guidance and support to the Force in all matters relating to financial investigation and POCA.

You will have experience of interviewing (ideally of an investigative nature) and experience of compiling Court Files would be advantageous.

The post-holder must be computer literate, and should ideally hold a full current driving licence or be able to travel around the Force area using alternative transport.

Working pattern – Flexible working, full time, part time and job share applications will be considered. Please specify if you are seeking an arrangement other than full time and how you anticipate this may be managed in the role you are applying for.

If an internal applicant who is at risk of redundancy / in need of redeployment has applied for this role and pass the selection process they will be offered the role over the remaining internal and / or external applicants.

Please be advised we are unable to supply any feedback after shortlisting.

Interviews are scheduled to take place week commencing 9th April 2018


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Job specification PDF icon

Reference: 18/038

Positions: 1

Type/Hours: Permanent (Full Time, 37hpw)

Salary: £27,519 - £29,307

Application deadline: 22 March 2018, 17:00 (3 days remaining)

Location: Kenneth Steele House

Places (1)