Accredited Financial Investigator
2 weeks ago
**Job information**
Post No. POSN002555 - Accredited Financial Investigator
The National Trading Standards (NTS) Regional Investigations Teams target criminals involved with doorstep crime, counterfeiting, consumer and business fraud and other related crime.
Newport City Council are host authority to the NTS Regional Investigation Team (Wales) who are looking to recruit an enthusiastic, experienced, and highly self motivated individual to work in the team.
The role of Accredited Financial Investigator focuses on financial investigations into offenders. This is a crucial function of the role to identify and recover the proceeds of crime, causing maximum disruption to serious criminal activity. The role also involves conducting significant investigations in relation to trading standards legislation and fraud, including preparation of reports for consideration of legal proceedings and Court attendance to give evidence, as required.
You will need to be confident in your ability to make justified and well-informed decisions and to clearly communicate with a range of customers and partners while organising your own workload.
A positive attitude together with excellent organisational, communication, IT skills and the ability to work with mínimal supervision and as part of a team are essential.
**Our values - Courageous, Positive and Responsible**
**Ein gwerthoedd - Dewr, Cadarnhaol, Cyfrifol
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