Investigo Government Solutions (IGS) is seeking experienced Financial Investigators to join the Economic and Financial Crime Bureau (EFCB) on the beautiful island of Guernsey.
These are permanent roles requiring relocation to the island.
Salaries are dependent on experience and grade.
Overview
The EFCB is an independent law enforcement authority led by a statutory Director under the Economic and Financial Crime Bureau and Financial Intelligence Unit (Bailiwick of Guernsey) Law, 2022 .
The Director is responsible for all operational and strategic work to detect, investigate and prevent economic and financial crime across the Bailiwick and in international cases involving Guernsey.
Key crime areas include fraud, money laundering, tax evasion, terrorist and proliferation financing, corruption and related financial misconduct.
The Director also sets strategic priorities for the Financial Intelligence Unit (FIU) and works closely with the Law Officers of the Crown to identify, trace and recover criminal proceeds, delivering both domestic and cross border legal assistance.
The Roles
Economic & Financial Crime Investigator
Grade EGIII | Salary £55,242 - £58,818
You will lead criminal ...