Senior Financial Investigator

1 month 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***

£35,223.00 to £39,942.00

**Part/Full Time***

Full Time

**Hours per Week***

37

**Type of Contract***

Fixed Term

**Time Commitment Duration (Months)***

3 years

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

2

**Job Advert Description***

Tarian ROCU is looking to appoint a senior financial investigator within the ROCU Economic Crime Unit within Bridgend, South Wales. This specialist department tackles fraud, money laundering, corruption and asset recovery for both serious and organised crime and major crime investigations across the Southern Wales region. This role will lead on the region’s response to money laundering and asset recovery.

Successful applicants must have an understanding of money laundering, fraud and the economic crime landscape. An understanding of how ROCU’s work locally, regionally and nationally would be of benefit as the successful applicant will work with local police forces and the City of London Police.

This is a challenging and rewarding role within the region and it’s a unique and rare opportunity to lead a team of specialists who are identifying and prosecuting those responsible for money laundering across the South Wales region.

Please note that all applicants will have to complete pre-employment checks.

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

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