Financial Investigator

3 weeks ago


Normanton upon Soar, United Kingdom National Crime Agency Full time

**Details**:
**Reference number**:

- 274972**Salary**:

- £34,672 - £38,314- This role attracts a SPOT Rate salary. SPOT Rate offers a progressive increase in pay to reflect the skills and experience of the officer. The starting SPOT Rate is SPOT rate 1 £34,672, SPOT rate 3 £38,314. Progression to a higher spot rate is only achievable once in post. Eligibility for spot rates is determined by the requirements of the role, not the skills or capabilities of the officer occupying the role.**Job grade**:

- Executive Officer- NCA Grade 5 / Police Constable**Contract type**:

- Permanent**Type of role**:

- Investigation
- Operational Delivery
- Policing**Working pattern**:

- Full-time, Job share, Part-time**Number of jobs available**:

- 20Contents

Location

About the job

**Benefits**:
Things you need to know

Location
- Birmingham, Leicester, Normanton, Nottingham, Sunderland, WarringtonAbout the job

**Job summary**:

- The Investigations Directorate provides a flexible, shared operational capability, designed to maximise the impact of the UK's collective resources against serious and organised crime, and in specialist support of major crime. Our teams respond to a broad range of threats, many of which also remain a responsibility for police forces and other agencies as well as private industry.**Job description**:
These roles are for embedded financial investigators working alongside operational teams tackling some of the most dangerous serious and organised criminals in the United Kingdom (and abroad). You will be part of a dynamic team investigating a variety of crime types from the importation and distribution of class A drugs and firearms, to protecting victims and communities from the harms of modern day slavery and human trafficking.
You will conduct and support financial investigations delivering the NCA's objectives and eroding the profit motive associated with serious and organised crime, and undermine a key incentive for the highest risk and most serious and organised criminals.
If you have the requisite skills, and you are looking for a sense of purpose and have a desire to be part of a team making a difference, we would like to hear from you.
We are looking to recruit Financial Investigators from a variety of backgrounds. The NCA utilise Financial Investigators for both Civil and Criminal casework. We are seeking a broad range of applicants to help us fill roles in this area of the business.

**Person specification**:
**Main responsibilities.**
- To develop and progress financial investigations in accordance with NCA policy and legislative requirements and maximise the effective use of POCA and other legislation.
- To contribute to the acquisition and development of tactical and strategic intelligence (through targeted research, open source searches, behavioural, analytical, comparative studies and/or prevention initiatives focused on serious and organised crime affecting the UK) particularly money laundering and economic crime investigations.
- To sift and analyse large volumes of data, during and follow complex financial investigations, and seek and act upon opportunities to obtain evidential material.
- Take on financial roles within larger case team, ensuring all legal and operational requirements are met on the way to preparing cases for submission for charge advice and/or judicial outcomes.
- Complete mandatory training and successfully obtain and maintain relevant Financial Intelligence Officer (FIO) and Financial Investigator (FI) accreditation.
- Build effective external partnerships, collaborate with other NCA units, wider UK law enforcement, international counterparts and Government departments.

**Qualifications**:

- The following qualifications/skills are essential to the role and proof will be required at interview:
- Accredited Financial Investigator status or lapsed accreditation as Financial Investigators (3 years or less) who are prepared to do the necessary work to reinstate that accreditation.

OrPlease ensure the dates of any accreditations you are relying on, are entered on to the CV.
- Should you progress to the assessment stage of the process, you will be required to provide a copy of the original certificate.-
**Behaviours**:
We'll assess you against these behaviours during the selection process:

- Communicating and Influencing
- Working Together

**Technical skills**:
We'll assess you against these technical skills during the selection process:

- Recent experience or understanding of conducting criminal, civil or regulatory investigations on complex economic or financial cases.
- An understanding of the criminal or civil law and UK legislation affecting agency activity - with emphasis on Proceeds of Crime Act (POCA) in relation to money laundering offences and/or cash seizures.
- Experience in effective operational decision making with accountability for decisions made.

**Benefits**:
Whatever your role, we take your career and development seriously, and want t



  • Newcastle upon Tyne, United Kingdom Department for Work and Pensions Full time

    **Details**: **Reference number**: - 323023**Salary**: - £29,500- National: £29,500**Job grade**: - Executive Officer**Contract type**: - Permanent**Business area**: - DWP - Service Excellence - Child Maintenance Group**Type of role**: - Operational Delivery**Working pattern**: - Flexible working, Full-time, Job share, Part-time**Number of jobs...

  • Fraud Investigator

    6 days ago


    Newcastle upon Tyne, United Kingdom Department for Work and Pensions Full time

    **Details**: **Reference number**: - 309759**Salary**: - £34,173 - £39,777- (pay award pending on all scales) National - £34,173 to £34,971 Inner London - £39,150 to £39,777 Outer London - £37,520 to £39,777**Job grade**: - Higher Executive Officer**Contract type**: - Permanent**Business area**: - DWP - Service Excellence - Counter Fraud,...


  • Newcastle upon Tyne, United Kingdom Department for Work and Pensions Full time

    **Details**: **Reference number**: - 338716**Salary**: - £40,201 - £43,347**Job grade**: - Senior Executive Officer**Contract type**: - Permanent**Business area**: - DWP - Service Excellence - Child Maintenance Group**Type of role**: - Operational Delivery**Working pattern**: - Flexible working, Full-time, Job share, Part-time**Number of jobs...


  • Newcastle upon Tyne, United Kingdom HM Revenue and Customs Full time

    **Details**: **Reference number**: - 343522**Salary**: - £35,092 - £37,725- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Higher Executive Officer**Contract type**: - Permanent**Business area**: - HMRC - CCG - Fraud Investigation Service**Type of role**: - Investigation**Working pattern**: - Flexible working,...


  • Normanton, United Kingdom MMI Distribution Full time

    **We are recruiting in our Normanton/Leeds Office for a Logistics Support Coordinator** The purpose of the role is to support the logistics function in clear and accurate reporting of delivery related issues and monitor and track deliveries. To enable us to monitor Process adherence, compliance management and support for week closures and financial...

  • Financial Controller

    3 weeks ago


    Kingston upon Hull, United Kingdom Prestige Recruitment Specialists Full time

    FINANCIAL CONTROLLER - GLOBAL ACCOUNTING TEAM £55K TO £65K DOE PLUS BONUS SCHEME 37.5 HOURS PER WEEK - FLEXIBLE WHEN NECESSARY HULL BASED PLUS INTERNATIONAL TRAVEL SPECIFIC WORK TASKS AND RESPONSIBILITIES 1. Accounting Operations Management: Oversee various accounting functions, including: ▪ Accounts Receivable (A/R) ▪ Accounts Payable (A/P) ▪...

  • Financial Controller

    3 weeks ago


    Kingston upon Hull, United Kingdom Prestige Recruitment Specialists Full time

    FINANCIAL CONTROLLER - GLOBAL ACCOUNTING TEAM£55K TO £65K DOE PLUS BONUS SCHEME37.5 HOURS PER WEEK - FLEXIBLE WHEN NECESSARYHULL BASED PLUS INTERNATIONAL TRAVELSPECIFIC WORK TASKS AND RESPONSIBILITIES1. Accounting Operations Management:Oversee various accounting functions, including:▪ Accounts Receivable (A/R)▪ Accounts Payable (A/P)▪ General Ledger...

  • Financial Controller

    3 weeks ago


    Kingston upon Hull, United Kingdom Sutton Recruitment Full time

    Job Title: Financial Controller Location: Hull Sector: Finance Type: PermanentSalary: To be negotiated, depending on training, experience and skills. Sutton Recruitment are accepting applications for an experienced Financial Controller to join a leading global storage solution provider, dedicated to offering innovative and reliable storage options...


  • Normanton, United Kingdom Blueleaf Full time

    Working in the world of care, we're dedicated to providing excellent support and exceptional care to our customers at Blueleaf. As a leading supplier of care products, consumables and furniture, we're looking to recruit a permanent, full time Customer Service Administrator to join our energetic Sales & Marketing team in our Castleford location. This is a...


  • Newcastle upon Tyne, United Kingdom Department for Work and Pensions Full time

    **Details**: **Reference number**: - 268933**Salary**: - £34,173 - £39,777- National - £34,173 to £34,971 Inner London - £39,150 to £39,777 Outer London - £37,520 to £39,777**Job grade**: - Higher Executive Officer**Contract type**: - Permanent**Business area**: - DWP - Service Excellence - Counter Fraud, Compliance and Debt**Type of role**: -...


  • Newcastle Upon Tyne, United Kingdom Exchange Street Claims & Financial Services Full time

    Our client is looking for a Liability Adjuster (Cert CII) to handle a portfolio of EL/PL (Personal Injury & TPPD) claims on an 'investigate only' basis, working from home and operating throughout the North East (Northumberland, North Yorkshire, CountyDurham) as required, reporting into the Unit Manager. We are ideally seeking someone with a minimum of 1-3...


  • Newcastle Upon Tyne, United Kingdom Broster Buchanan Ltd Full time

    We're delighted to be working with a North East based local authority to appoint an experienced Finance Business Partner on a permanent basis. This is a fantastic opportunity to join a high performing team to support managers to improve the financial performanceof services. **Responsibilities**: - Identify and support the implementation of business process...

  • Accountancy Assistant

    4 weeks ago


    Newcastle upon Tyne, United Kingdom Northumbria Healthcare - NHCT Northumbria Healthcare NHS Foundation Trust Full time

    We are looking to recruit a full time, permanent Accountancy Assistant to the team. The will support the Finance Team in providing a high quality financial management accounting service to several Directorates. - To input data to and manipulate data within the computerised accounting system. - To produce and distribute monthly financial management budget...


  • Newcastle upon Tyne, United Kingdom Northumbria University Full time

    ABOUT THE ROLE In this role, you'll work closely with Principal Investigators (PI’s) to project-manage a portfolio of externally funded research and knowledge exchange projects with a diverse range of funders and partners. You will lead on planning and administration, financial and resource monitoring, stakeholder engagement and reporting, liaising with...


  • Newcastle upon Tyne, United Kingdom HM Revenue and Customs Full time

    **Details**: **Reference number**: - 301687**Salary**: - £41,782 - £44,932- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Senior Executive Officer**Contract type**: - Permanent**Business area**: - HMRC - CCG - Fraud Investigation Service**Type of role**: - Investigation**Working pattern**: - Flexible working,...

  • Group Accountant

    4 weeks ago


    Newcastle Upon Tyne, United Kingdom KCR Solutions Full time

    An excellent opportunity has arisen for a Group Accountant to work for this extremely successful business in the centre of Newcastle. Working for the Group Financial Controller, your duties will be as follows: - Production of consolidated group financial information for year end and half-year accounts - Preparation of monthly management pack for the Board...


  • Newcastle upon Tyne, United Kingdom Northumbria Healthcare - NHCT Northumbria Healthcare NHS Foundation Trust Full time

    NHS Payroll Services pays over 110,000 employees each period covering 45 organisations. Applications are invited from enthusiastic and motivated individuals to join our Support Team, completing administrative tasks for multiple organisations. Scanning and indexing of all payroll information Retrieve information from computerised systems to respond to...


  • Kingston upon Thames, Greater London, United Kingdom Invictus Group Full time

    An opportunity has arisen for a detail-oriented individual with a background in credit control and financial management within a Real Estate setting. This London based role with involve overseeing the credit and collections process for a property management firm and their portfolios. Job Responsibilities: Manage the credit control process for...


  • Newcastle upon Tyne, United Kingdom Nigel Wright Group Full time

    The Opportunity Nigel Wright are delighted to be partnered with our client, a global leader in their industry as they search for a Workplace and Office Services Executive. This is a full-time Permanent opportunity based in their Newcastle office, to assist with the provision of a safe and effective workplace. You will effectively manage the allocation of...

  • Junior Kyc Officer

    5 days ago


    Kingston upon Hull, United Kingdom B.B. Energy Full time

    **The Role** **Key Responsibilities**: - Conduct thorough due diligence reviews on various counterparties, crafting high-quality KYC profiles ensuring accuracy, completeness, and validity. This includes incorporating a multifaceted risk-based approach aligned with internal requirements. - Maintain open communication with the Front Office to effectively...