We are recruiting for a Financial Investigator to join our Regional Asset Recovery Team (RART) as part of the South East Regional Organised Crime Unit (SEROCU).

The South East RART is responsible for proactively investigating Money Laundering offences and recovering assets from Organised Crime Groups active in the South East. The role involves conducting financial investigation in support of criminal investigations by the team, and standalone POCA investigations. The role holder will carry a mixed case load of investigations, making use of all POCA powers, including Civil Investigations. The team takes a proactive approach, and along with a strong emphasis on attention to detail and financial investigation, the role also involves planning and executing operational activity including searches and interviews.

You will undertake proactive and reactive financial and money laundering investigations in accordance with the objectives of the SEROCU. You will conduct searches, secure evidence and interview suspects involved in financial criminality. You will provide and present relevant financial evidence to a high standard in order to prosecute offenders and where necessary provide evidence at court.

You will be an Accredited Financial Investigator or have experience of financial investigation (training can be given on appointment). You will have proven experience in collating and assessing information and presenting it in a concise and accurate manner. You must be able to work effectively with minimum supervision and have the ability to work under pressure. Excellent time management and communication skills are also essential to the role.

SEROCU are committed to becoming the most diverse team in the South East. We encourage interest and applications from candidates of all backgrounds and particularly welcome applications from female and BAME (black, Asian and minority ethic) candidates to enable us to truly reflect the communities we serve.

Due to the role requirements, it is essential that the post holder be prepared to be security cleared to enhanced level.

This role is part of a national, regional and local network and as a result you will be required to travel for business purposes. This may include travel across the UK and is not limited to the south east. You will be asked to demonstrate flexibility regarding working hours in line with operational demand and occasionally this may require working away from home.

Please state the preferred location you are applying for.

For further information please email RecruitmentSE@thamesvalley.pnn.police.uk or telephone 01865 555839 quoting Job Reference number 16376.

Applications must be submitted by the closing date of 23:55hrs on Sunday 08 December 2019.