Accredited Financial Investigator - Leicestershire, United Kingdom - Leicestershire Police

Leicestershire Police
Leicestershire Police
Verified Company
Leicestershire, United Kingdom

2 weeks ago

Tom O´Connor

Posted by:

Tom O´Connor

beBee Recruiter
Description
Use your investigative skills to help fight Economic Crime

Both our Fraud Team and the Proactive Economic Crime Team are looking for Accredited Financial Investigators, on Full-time permanent basis, to be part of a multi-agency team responsible for supporting the East Midlands Regional Organised Crime Unit


Through building on intelligence and evidence gathering, you will be conducting investigations into criminals responsible for serious and organised crime, operating predominantly at National Intelligence Model Level 2.

You will also Plan and conduct confiscation investigations and asset recovery tactics to obtain confiscation orders and support in the prosecution of those involved in money laundering.


Key Responsibilities

  • To be responsible for the financial investigation of suspects to identify criminally obtained assets and to conduct confiscation investigations with the aim of obtaining confiscation orders and orders to compensate the victims of
  • Obtain and assist in the execution of search warrants as per PACE and the Proceeds of Crime
  • To utilise international gateways for obtaining financial intelligence and evidence from
  • To provide specialist support to major investigations in relation to financial enquiries

The must haves

  • To be or have previously been a NCA accredited Financial Investigator under the Proceeds of Crime Act 2002 (Part 8) and undertake all CPD activities to maintain the accreditation and to hold or have previously held Proceeds of Crime Act 2002 part 2 Powers or be willing to attain and maintain accreditation.
  • Demonstrate proven experience of investigating complex crime particularly regarding offences of money laundering and civil cash seizure and have knowledge of asset confiscation.
  • Experience of financial intelligence gathering, dissemination, collation, submission an

What's in it for you?
At Leicestershire Police, we aim to create an environment that puts people first. We want you to feel supported in everything you do, so you can give your very best.

What's more, we have a range of reward and benefits such as yearly salary increments, Bluelight Card (discounts), flexi scheme, pension contribution scheme, cycle to work scheme and so much more.


Salary Grade
:
PO 32 (£38,007 - £40,950) SCP 29-32 Career Progression scheme to SCP31 dependent on accreditation to part 2 Powers under Proceeds of Crime Act 2002


For part time hours the salary will be calculated on a pro-rata basis, this is based on the number of hours for the vacancy.


What's next
-
Vacancy closes on 21st November 2023 at 23:55.
:

-
Shortlisting w/c 27th November 2023
:

-
Interview will be held w/c 11th December 2023

Who we are
Here at Leicestershire Police doesn't have to mean patrolling the streets.

Just as important as our uniformed officers is our strong team of professional and support staff working behind the scenes.

Its these skilled people, people like you who contribute to the policing of Leicestershire.


To find out more about Leicestershire Police - EMSOU and understand how you can make a difference visit our careers website
and EMSOU website
.

EMSOU's commitment to inclusion, diversity, and equality


Encouraging a healthy work-life balance and flexibility is central to our success and wherever possible we will consider job-share, part-time, agile working, and flexible working arrangements.


We want to create an environment where everyone can achieve their full potential, and this applies equally during our recruitment process.

EMSOU are Disability Confident Committed and are proud to be part of the movement of change encouraging organisations to think differently about disability and neurodiversity in the workplace.

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