Turn intelligence into action against financial crime. As a Non-Accredited Financial Investigator with the East Midlands Special Operations Unit, you'll support investigations into financial crimes by developing intelligence, gathering evidence and helping to recover assets through obtain confiscation orders including those to compensate victims of crime. You'll be
Responsibilities
* Planning investigations ensuring they are conducted thoroughly.
* Identifying criminally obtained assets and conducting confiscation inquiries.
* Providing specialist financial investigation advise to a range of stakeholders.
* Have knowledge of the Proceeds of Crime Act 2002.
* Be skilled writing accurate and detailed reports and criminal/civil files.
* Have experience prioritising and managing a high workload to meet deadlines.
Requirements
Due to the nature of the role, applicants must have 5 years' continuous residency in the UK.
Benefits
What's in it for you? By joining us, you will be part of a team of highly skilled, professional, and dedicated colleagues and partners, who are committed to policing with integrity. We offer a range of exciting career pathways, formal training, secondments, mentoring and development opportunities to improve your skills and help you progress your career. We offer continued professional development, through events, guest speakers, and training for everyone. Your skills will help keep people safe.
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.
Who we are
We are a collaborative unit of officers and staff tackling the most serious, organised, and violent crime, counter terrorism and extremism and providing forensic services on behalf of the region.
We have a commitment to inclusion, diversity, and equality, we celebrate difference and encourage diversity of thought. We are Disability Confident Committed.
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