Financial Intelligence Officer – TVP Broad Band 3G – Proactive Economic Crime – South East Regional Organised Crime Unit
This is an exciting opportunity to join SEROCU’s Proactive Economic Crime Capability which comprisesa number ofteams targeting illicit finances and money laundering. The SAR’s IDT identify and proactively develop financial intelligence in support of ROCU specialist capabilities and operations.
You will also be part of a National SARs IDT network, working towards Home Office key performance indicators, which focus on disruption outcomes – both criminal and civil.
You also will be responsible for liaison with other ROCU and Force SARs teams, collaborating on projects, providing support and highlighting best practice.
You will work alongside other, Financial Intelligence Officers, Finical Investigatorsand an Analyst, led by a Senior Financial Investigator.
The intelligence product you produce will be adopted for investigation by one of the dedicated Proactive Economic Crime investigation teams, or potentially by other SE ROCU or Force teams. You will also hold a case load of POCA civil investigations.
Apply to the role by clicking the button below. Further information about the role is also available via this link.
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