We welcome applications from substantive Detective Constables for an exciting opportunity to join our SEROCU Regional Fraud Team (RFT)

You will undertake proactive and reactive investigations into Serious and Organised fraud and money laundering offences in accordance with the objectives of the RFT. You will conduct investigations into identified individuals and organised crime groups with a view to the prosecution of fraud and money laundering offences, and use disruptive tactics in line with Prevent, Peruse, Protect and Prepare principles. You will also conduct financial enquiries associated with ongoing criminal investigations including the examination of companies, organisations, individuals and properties in order to identify and obtain evidence and intelligence in relation to fraud and money laundering.

You must have successfully completed ICIDP PIP2 course (TI programme) and maintained accreditation including Tier 2 national Investigative Interview Course and maintained accreditation. We are looking for officers with high level of attention to detail and previous experience of dealing with serious complex crimes and associated court papers.

CTP SE and 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. In line with Section 82(2) to (4) of the Police Reform Act (2002), candidates who fail to hold, acquire or maintain this vetting level cannot be offered the post.

If you wish to apply you need to have support from Head of Command / Department. Hampshire officers need to complete an AD277 alongside their application. All officers will be required to complete and update the Recommendation for Appointment form (enclosed with the advert).

Applications must be submitted by the closing date of 23:55hrs on Sunday 15 November 2020

For further information please email RecruitmentSE@thamesvalley.pnn.police.uk quoting Job Reference 17388.