Financial Investigator

Regional Asset Recovery Team (RART), South East Regional Organised Crime Unit (SEROCU)
Near Fareham or Horsham
Broad Band 4I, circa £33,489 per annum. Progression based on performance. Plus benefits
Full Time
Permanent

We are looking for a Financial Investigator to join our SEROCU Regional Asset Recovery Team (RART). This is an exciting and rewarding opportunity where you will undertake proactive and reactive financial and money laundering investigations in accordance with the objectives of the SEROCU.

You will plan, conduct and co-ordinate financial investigations in relation to criminal confiscation, cash seizures, money laundering and financial intelligence in support of SEROCU investigations.

You will be an accredited Financial Investigator and have recent experience in a financial environment. You must have experience in collating and assessing information.   You have the ability to work effectively with minimum supervision and as part of a team. Please refer to the Job Description (enclosed) for further detail.

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.

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.

We expect interviews to take place w/c 03 June 2019. Applications must be submitted by the closing date of 23:55hrs on Sunday 12 May 2019.  

For further information please email RecruitmentSE@thamesvalley.pnn.police.uk or telephone 01865 555839 quoting Job Reference 15715

 

This opportunity is closed to applications.