Financial Investigator
6 months ago
**Job Title: Accredited Financial Investigator**
**Location: Economic Crime Team - Gloucestershire Constabulary**
Are you passionate about tackling financial crime and ensuring the security of your local community? If so, Gloucestershire Constabulary is looking for 3 Financial Investigators to join its Economic Crime Team.
As a Financial Investigator (FI), you will work to identify opportunities for disruption and to assist in building cases against criminal organisations and individuals involved in money laundering, fraud, Drug Trafficking and other financial crimes. You will also be responsible for conducting Confiscation, Cash Seizure and Account Freezing Order investigations under the Proceeds of Crime Act 2002.
This role is for 37 hours per week with two of the posts being permanent and one which is a fixed term contract for 2 years.
Ideally, you will already be an accredited FI, however if you are not, you must be prepared to undertake and pass the NCA Financial Investigation training program as this is essential. Once completed, you will be expected to maintain your FI status with the NCA by way of ongoing Continued Professional Development.
**Job Types**: Full-time, Permanent
**Salary**: £31,434.00-£36,177.00 per year
**Benefits**:
- Bereavement leave
- Canteen
- Company pension
- Cycle to work scheme
- Enhanced maternity leave
- Free flu jabs
- Free parking
- On-site gym
- On-site parking
- Sick pay
Schedule:
- Monday to Friday
Work Location: In person
Reference ID: 6074
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