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Accredited Financial Investigator
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Job information
Post No. POSN Accredited Financial Investigator
National Trading Standards has funded a two-year project for Newport City Council to carry out an enforcement project considering the threat of regulatory crime and how the full range of Proceeds of Crime Act enforcement tools can support investigations.
The project will need a qualified officer, with experience of both criminal and civil enforcement to lead on financial investigations, based in Newport, but with a coverage of England and Wales.
The project seeks to identify new and effective ways to disrupt regulatory crime and support a step-change in the approach taken to investigations.
The role will be embedded within the existing Special Investigations Team and will work alongside Trading Standards and Financial Investigation professionals.
The role involves close working relationships with other enforcement officers and is embedded in a supportive team at Newport City Council.
Our values - Courageous, Positive and Responsible
**Ein gwerthoedd - Dewr, Cadarnhaol, Cyfrifol
