Financial Investigator and Confiscator

Easy Web Recruitment
08 Apr 2017
08 May 2017
Contract Type
Full Time
Financial Investigator and Confiscator 

Our client’s aim is to be the best force in the country and they want your help if you share their PROUD values. If this sounds like you they have a vacancy as a Financial Investigator within their Organised Crime Unit. 

Position: Police Staff - Financial Investigator and Confiscator 
Location: Radford Road Police Station, Nottingham, Nottinghamshire 
Job Type: Full Time, Permanent 
Salary: £29,307 - £33,597 per annum 

About the role: 

This is a challenging and exciting opportunity to be involved in the investigation of serious crime working as part of a team on sensitive, complex and difficult investigations using the full range of financial investigative techniques. 

Your role will be working as one of a team of experienced Accredited Financial Investigators. 

The post holder will be required to conduct investigations into complex Money Laundering and Confiscation enquiries. 

The post also involves the investigation of cash seized under S295 of the Proceeds of Crime Act 2002. 

About you: 

The ability to prioritise workload to meet tight deadlines is essential. Additionally, you will have good experience in the use of computers and exceptional report writing skills. You will possess good communication and listening skills and be self-motivated to problem solve and achieve tasks effectively. 

You must be prepared to travel to other locations within the East Midlands region to conduct this role if required. 

It is essential that you: 

- Hold current Proceeds of Crime Act 2002 Financial Accreditation, Part 2, Part 5 and Part 8 with proven experience of Financial Investigation and Asset Confiscation. 
- Demonstrate proven experience in investigating crime particularly that of a complex, protracted and serious nature. 
- Demonstrate knowledge of legislation and procedure associated with serious and organised crime investigation, in particular the Proceeds of Crime Act 2002. 
- Demonstrate proven experience of evidence gathering techniques in complex operations and of preparing complex prosecution files. 
- Demonstrate proven experience of interviewing both witnesses and suspects. 
- Demonstrate proven experience of exhibit handling and the disclosure of material. 
- Hold a current clean UK Driving Licence. 

You may have experience of the following: Financial Investigator, Asset Confiscation, AML, Money Laundering, Proceeds of Crime Act 2002, Financial Investigator and Confiscator, Organised Crime Investigation, Police Officer, Fraud Investigator etc. 

This vacancy is being advertised by EasyWeb Recruitment, the UK’s leading Online Recruitment Agency. The services advertised by EasyWeb Recruitment are those of an employment agency. No terminology in this advert is intended to discriminate on the grounds of gender, race, disability, age, sexual orientation, religion, or belief, and we confirm that we will gladly accept all applications.