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Financial Investigator

5 months ago

Bridgend, United Kingdom South Wales Police Full time

**Force***

South Wales Police

**Role Type***

Police Staff

**Business Area***

Regional Economic Crime Unit

**Department***

K Regional Economic Crime Unit

**Location***

Bridgend

**Grade***

PO12

**Salary***

£35,223 - £39,942

**Part/Full Time***

Full Time

**Hours per Week***

37

**Type of Contract***

Fixed Term

**Time Commitment Duration (Months)***

24

**Level of Welsh language ability required?***

2

**Job Advert Description***

Based within the Regional Economic Crime Unit, this role is an opportunity to undertake proactive and reactive financial investigations as defined within the Proceeds of Crime Act 2002, in order to disrupt the activities of Organised Crime Groups and confiscate assets gained through criminal conduct. You will also give advice, guidance and direction to police forces in the use of asset confiscation as a proactive tool in fighting crime.

Applicants must be accredited with the NCA to at least FIO level or prepared to undertake and successfully complete the National Financial Investigation training program to Confiscator level. This includes the upkeep of a Continuous Development Portfolio.

The successful applicant(s) must have experience of dealing with criminal investigations and knowledge of PoCA 2002 legislation and the confiscation regime. A knowledge of the Fraud Act 2006 would also be desirable.

This role is suitable for part time/job share workers.