Overview
Uncover digital assets and disrupt criminal networks.
As Financial Investigator for East Midlands Special Operations Unit, you will plan financial investigations to uncover and recover cryptocurrency and digital assets and investigate money laundering. You will produce witness statements and attend court to give evidence.
Responsibilities
* Planning investigations ensuring they are conducted thoroughly
* Identifying criminally obtained assets and conducting confiscation inquiries
* Providing specialist financial investigation advice to a range of stakeholders
Requirements
* A National Crime Agency (NCA) accreditation as a Financial Investigator, or be willing to attain this once in role
* Knowledge of the Proceeds of Crime Act 2002 and have an active interest in Financial Crime, Technology and Cryptocurrency
* The ability to write concise reports, criminal files and civil files
* Due to the nature of the role, applicants must have 5 years’ continuous residency in the UK
What’s in it for you?
By joining us, you will be part of a team of highly skilled, professional, and dedicated colleagues and partners, who are committed to policing with integrity. We offer a range of exciting career pathways, formal training, secondments, mentoring and development opportunities to improve your skills and help you progress your career. We offer continued professional development, through events, guest speakers, and training for everyone. Your skills will help keep people safe.
What’s Next
Please click apply to complete your application, stating how you meet the essential/desirable criteria as listed within the job description.
To support you with your application we have provided some application useful guidance and our recruitment process.
* Vacancy closes on Thursday 11th 2025 at 23:55.
Who We Are
We are a collaborative unit of officers and staff tackling the most serious, organised, and violent crime, counter terrorism and extremism and providing forensic services on behalf of the region.
To find out more about EMSOU visit our website.
EMSOU has a commitment to inclusion, diversity, and equality, we celebrate difference and encourage diversity of thought.
EMSOU are Disability Confident Committed.
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