Financial Intelligence Officer - Gloucester, United Kingdom - Gloucestershire Constabulary

Gloucestershire Constabulary
Gloucestershire Constabulary
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Gloucester, United Kingdom

2 weeks ago

Tom O´Connor

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Tom O´Connor

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Description

Are you passionate about tackling financial crime and ensuring the security of your local community? If so, Gloucestershire Constabulary is looking for a Financial Intelligence Officer to join its Economic Crime Team.


As a Financial Intelligence Officer (FIO), you will play a vital role in identifying and disrupting criminal activity by gathering and analysing financial intelligence.

You will work closely with Financial Investigators and Fraud Investigators to identify opportunities for disruption and to assist in building cases against criminal organisations and individuals involved in money laundering, fraud, and other financial crimes.

This role is for 37 hours per week and is currently fixed for 2 years. However, it is possible that the role may be made permanent.

There may also be an opportunity for the post holder to progress on to the NCA Financial Investigator Training Program.


If you're not qualified, you should also be prepared to undertake and pass the NCA Financial Intelligence Officer Course as this is essential.

This will involve the passing of the FIO exam and the completion of a Personal Development Portfolio which will involve on the job assessment by a Tutor.

Once completed, you will be expected to maintain your FIO status with the NCA by way of ongoing Continued Professional Development.


Job Type:
Fixed term contract

Contract length: 24 months


Salary:
£25,758.00-£27,690.00 per year


Benefits:


  • Canteen
  • Company pension
  • Cycle to work scheme
  • Flexitime
  • Free parking
  • Gym membership
  • Onsite gym
  • Onsite parking
  • Sick pay
  • Wellness programme

Schedule:

  • Flexitime
  • Monday to Friday

Work Location:
In person

Application deadline: 29/05/2023

Reference ID: 6002
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