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Based at the Mansfield Trading Standards office, as part of our Sanctions and Compliance team, you will conduct financial investigations into offenders with a view to the restraint and confiscation of assets under the Proceeds of Crime Act 2002. You will play a key role in the Service’s action against rogue traders through the recovery of their assets to ensure that crime does not pay.
You must be accredited as a financial investigator for the purposes of the Proceeds of Crime Act 2002 and have at least 3 years experience of working in an investigative role with a broad knowledge of search and seizure powers under the Police & Criminal Evidence Act 1984. You will also have experience of conducting money laundering investigations and compiling reports.
Essential are a proven ability to apply the highest standards of confidentiality, a good knowledge of data protection legislation and disclosure issues and good written and numeric skills and attention to detail.
We are a dynamic forward thinking Trading Standards Service and we are looking for a highly self-motivated person who is a good team player and good communicator at all level.
You must hold a valid UK Driving Licence to drive a motor car (unless disability precludes this) and the post comes with a casual user allowance.
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