About this role
Make a real impact. Are you ready to use your skills to fight financial crime and recover assets that make a difference in our communities? We’re looking for an Accredited Financial Investigator to join our forward‑thinking team and help us disrupt criminal activity at its core.
Key responsibilities
* Lead complex financial investigations under POCA and related legislation.
* Drive asset recovery and make crime not pay.
* Mentor and inspire officers training as Financial Intelligence Officers, shaping the next generation of enforcement professionals.
Why this role stands out
* Innovation at its heart – help build a service that could become self‑funding and permanent.
* Expand your reach – part of your time will be outsourced to other authorities, giving you variety and the chance to generate income.
* Professional growth – work alongside a passionate team committed to excellence and continuous development.
Requirements
* Accredited Financial Investigator status.
* Strong experience in POCA investigations and asset recovery.
* Proactive, analytical mindset with excellent communication skills.
* Natural mentor who enjoys sharing knowledge and developing others.
* Fluency duty: In accordance with Part 7 of the Immigration Act 2016, the ability to converse at ease with customers and provide advice in accurate spoken English is essential for the post.
#J-18808-Ljbffr