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Hybrid afi: financial investigator - asset tracing

London
City of London Police
Financial investigator
€49,220 a year
Posted: 13h ago
Offer description

City of London Police is seeking an Accredited Financial Investigator (AFI) for a fixed-term contract until December 2027, with a potential extension. This hybrid role requires MV/SC vetting clearance. The AFI will employ Proceeds of Crime Act powers to trace assets, manage seizures, and work alongside other agencies. Candidates should have experience in financial investigations, a deep understanding of relevant legislation, and the ability to present in court. Benefits include a LGPS Pension Scheme, discounts, and access to fitness programs.
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