Detective Constable

**Department**: Regional Economic Crime Unit
**Location**: Horsham (moving to near Crawley) / near Solent / Near M4, Junction 12

A rare and exciting opportunity is available for a number of experienced Detective Constables, and Police Constables who hold the NIE, to join the SEROCU Regional Fraud Team. There are two DC vacancies and one T/DC vacancy with flexibility of location across the South East Region.

The successful Police Constable post will develop towards becoming a fully accredited PIP2 Detective Constable via SEROCU’s Investigator Development Programme. This is a brand new innovative approach to develop the next generation of detectives whilst minimising the draw of detective resources within forces in our region.

The Regional Fraud Team focus on tackling highly organised and complex fraud investigations that often involve an international element. The Regional Fraud Team take referrals from forces as well as internal referrals from other capabilities within our ROCU.

The post holder will be required to:

- In consultation with the Detective Sergeant, develop suitable cases for investigation using financial intelligence, evidence from witnesses and victims and formulate an investigation strategy in accordance with the Fraud Investigation Model (FIM)
- Plan and conduct complex interviews of suspects of a serious level of criminality, complying with Quality Focussed Investigation procedures and the national PEACE interviewing model
- Use knowledge and experience of serious criminality to analyse and identify appropriate opportunities and techniques to address investigative problems including telecommunications, forensics and proactive opportunities.
- Prepare case papers in accordance with Force policy and Directors Manual of Guidance for file preparation
- In consultation with the Detective Sergeant, develop disclosure strategies to manage large quantities of material and digital devices, to comply with CPIA
- Conduct in depth analysis of financial banking data, often with the assistance of a forensic accountant and analyst, to draw conclusions and present information in a simple way.

**Responsibilities**
- Conduct investigations into identified individuals and organised crime groups with a view to the prosecution of fraud and money laundering offences as defined by Part 7 of the Proceeds of Crime Act 2002.
- Conduct financial enquiries associated with ongoing criminal investigations including the examination of companies, organisations, individuals and properties in order to identify and obtain evidence and intelligence in relation to fraud and money laundering.
- As required, to investigate financial intelligence from suspicious activity reports made by the Regulated Sector with a view to identifying whether any circumstantial activity, particularly money laundering offences is, or has been taking place.
- Maintain confidential and ethical liaison with banks, building societies, other financial institutions and businesses within the Regulated Sector and Credit Reference Agencies to effectively progress fraud and money laundering investigations.
- Liaise with international investigative bodies in respect of global fraud and money laundering issues directly linked to criminal activity in the South East Region.
- Promote and give direction to participating Police Forces in the use of fraud and money laundering investigation as a proactive tool in the fight against crime.
- Develop partnerships and work together with partner agencies in the field of fraud and money laundering investigation ensuring that best practice is identified and adopted.
- Develop investigation and disclosure strategies in consultation with the Detective Sergeant, in accordance with the Fraud Investigation Model (FIM) and CPIA (Criminal Procedure and Investigations Act).
- Maintain detailed investigation logs, perform disclosure duties in accordance with CPIA and liaise closely with the CPS to bring successful prosecutions for fraud and money laundering.

**Essential role based training**
- Successfully completed ICIDP PIP2 course (TI programme) and maintained accreditation.
- Successfully completed Tier 2 national Investigative Interview Course & maintained accreditation.
- One week City of London Police Specialist Fraud Investigator (SFI) course.
- Accredited Financial Investigator Course (NCA).

**Required knowledge/skills**
Essential
- Basic knowledge of banking systems and fraud/ money laundering principles.
- Basic knowledge of the Fraud Act and Proceeds of Crime Legislation.
- Successfully completed ICIDP PIP2 course (TI programme) and maintained accreditation.
- Successfully completed Tier 2 national Investigative Interview Course & maintained accreditation.
- Previous experience of dealing with serious complex crimes and associated court papers.

Desirable
- Successfully completed Financial Investigator Course & maintained accreditation or be willing to attend relevant courses.
- Successfully completed City of