Position Overview
Financial Investigation and Asset Recovery, part of the Asset, Confiscation and Enforcement (ACE) team, utilizes powers under the Proceeds of Crime Act (PoCA) to enforce confiscation orders, investigate uplifts under S22, and conduct Cash, Account Freezing and Listed Asset investigations under Part 5 of PoCA. The role requires working closely with partner agencies and legal professionals.
Responsibilities
* Trace the derivation of assets and prepare comprehensive case files for court.
* Write detailed investigative reports and present evidence in court.
* Investigate asset transactions and conduct investigations under PoCA provisions.
* Develop and maintain partnerships with investigators, lawyers, and barristers.
* Maintain meticulous case documentation and manage large volumes of material.
Qualifications
* Full accreditation as a Financial Investigator (FIO, FI, Confiscator, CRiSP, Restraint, S.47) is preferred; if not accredited, must complete relevant entrant exam, training and submit PDP to attain full accreditation with the NCA Proceeds of Crime Centre (PoCC).
* Excellent oral and written communication skills.
* Strong analytical skills, attention to detail, self‑motivation and organisation.
Travel & Vetting
Requires travel primarily across the South East region and occasionally across the UK. A full UK driving licence and a level SC security clearance (residency in the UK for the past five years) are mandatory.
Benefits
Generous pension scheme, annual leave entitlement, good work/life balance and a supportive working environment.
EEO Statement
At SEROCU we are committed to reflecting the communities we serve, valuing diversity and encouraging applications from under‑represented groups.
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