Financial Investigator

1 week ago


Chelmsford, Essex, United Kingdom Kent Police and Essex Police Full time

Location of Role:
Chelmsford

Advert Closing Date: 13/01/2023

Salary Range:
£35,307.00 to £38, pro-rata for part-time vacancies)

Part/Full Time:
Full Time

Contract Type:
Permanent

Working Pattern:
Other (see advert text)

Weekend/Evening Working:
Yes

The Proceeds of Crime Team within Essex Police are looking to recruit and Accredited Financial Investigator.


You will work as part of a supportive and professional team of Financial Investigators to manage the force's financial investigations pertaining to asset recovery under the Proceeds of Crime Act 2002, including cash seizure and confiscation investigations.


You will use your specialist knowledge and skills to offer tactical advice and guidance to police officers in the use of asset recovery and disrupting Organised Crime in a proactive way to reduce the harm caused to our communities through tactics that will really impact those undertaking serious criminality.


You will be required to maintain their professional accreditation with the NCA to retain their delegated powers, and to maintain a high level of knowledge of current legislation.


You will work with partner agencies including the Eastern Region Special Operations Unit (ERSOU), National Crime Agency (NCA), Crown Prosecution Service (CPS) and financial institutions and understand how organisations work together the get the best results.


Requirements:

You should be accredited with the NCA as a Financial Investigator

  • Confiscator.
You must have access to travel

Working with partners whether internal and/or external, to meet an aim or solve an issue.

Strong communication skills, both oral and written, with an ability to complete structured reports.

Managing a number of competing demands with a need for prioritization and ability to work independently


The role is Monday to Friday Occasional weekend working is required on a rota basis, not exceeding two weekends a year.

The role is designated as 'office based agile' with the main office being in Chelmsford, however flexibility can be offered at the discretion of the line manager.

For further information about the role. Please contact Philip Bridge or Helen Adler, Financial Investigations Supervisors.

All of our posts require a level of vetting and security clearance. During the recruitment process you will be sent vetting information forms to complete.


Where appropriate we will make adjustments to the selection process, working arrangements and/or the working environment provided it is reasonable in all the circumstances to do so.

This post is open to British Citizens, members of the EC or other states in the European Economic Area.

If you are a Commonwealth citizen or a foreign national, you must be a resident in the UK free of restrictions and with indefinite leave to remain in the UK.

All applicants must have lived in the UK continuously for the past three years.

Essex Police and Kent Police are an equal opportunities employer. Communications may be recorded for monitoring purposes.

Essex Police is a Disability Condifent Leader, we:
are taking an active leadership role in encouraging and helping other employers on their journey to becoming Disability Confident.

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