Nerocu - Senior Financial Investigator (Jrn30560)

4 weeks ago

Sunderland, United Kingdom Northumbria Police Full time

***NEROCU - Senior Financial Investigator (JRN30560)**
- Vacancy Type
- Police Staff
- Area Command / Department
- NEROCU
- Location
- Sunderland
- Contract Type
- Secondment/Fixed Term
- Hours
- Full Time
- Salary Range
- £36,390 - £42,207
- Closing Date
- 17/09/2023

Role:
**Band 9 £36,390 - £42,207 (Increasing to £36,696 - £42,564 from September 2023, following a transitional pay award period)**

**Fixed Term/Secondment Until March 2026**

**Based: Sunderland**

**Working for: North East Regional Organised Crime Unit (“NEROCU”)**

The North East Regional Organised Crime Unit is one of ten Regional Organised Crime Units (“ROCU”) in England and Wales who lead the regional response to tackling serious and organised crime whilst supporting local and national delivery. The ROCU network continues to expand and Home Office funding through police officer uplift and increased police staff capacity presents exciting opportunities to further enhance service delivery and positively impact on our partners and the public. The Home Office Serious and Organised Crime Strategy defines ROCU as leading the regional fight against Serious and Organised Crime and NEROCU have a critical role in leading, connecting and co-ordinating delivery across our region in all four P’s of the strategy;Pursue - prosecuting and disrupting people engaged in serious and organised criminality.Prevent - preventing people from engaging in serious and organised criminality.Protect - increasing protection against organised crime.Prepare - reducing the impact of serious and organised crime where it takes place. NEROCU comprises of specialist teams delivering across intelligence, operations, investigations, cyber, economic, technical and digital capabilities.

**The role**:
This is an exciting and unique role, where you will gain first-hand experience of Serious and Organised Crime. Leading, managing, developing and supporting a team of highly trained financial investigators responsible for disrupting Serious and Organised Crime (SOC) and removing assets under criminal and civil law including The Proceeds of Crime Act (POCA).This role contributes to the vigorous pursuit of organised crime groups in work which safeguards and protects vulnerable members of our communities in the Northeast Region. We are looking for individuals who are methodical, tenacious, and able to demonstrate an ability to manage the casework of a financial investigation team providing legislative and investigative guidance and direction.

You can learn more about the role in our Role Profile


**What will I be doing?**
- ing knowledge of financial investigations, keep the unit head appraised of the progress of cases and provide specialist technical and professional advice and guidance to colleagues, other departments, and partners.
- Managing a team of Financial Investigators, allocating and checking work prior to submission to HMCTS, SIO/OIC’s and CPS. Effectively manage workloads and demand across the team.
- Responsible for receiving work requests from agencies including HMCTS, evaluating against force priorities and undertaking a risk assessment prior to delegation to the team. Quality check work prior to submission to partners which may include overseeing evidence which may be presented in court.
- Manage and develop a team of Financial Investigators (both police officers and staff), ensuring all training and CPD requirements are met. Manage all aspects of performance, development, and support for the team.
- Be the department Subject Matter Expert (SME) and provide technical and strategic advice in relation to financial investigations and asset recovery to heads of department, SIO’s and OIC’s

**What do I need?**

Essential:

- Experience of managing teams.
- To be a Qualified Financial Investigator and Confiscator.
- Qualified Financial Investigator tutor. Able to prioritise own work and work of others within the team against deadlines.
- Proven track record of solving complicate and technical problems.
- An excellent communicator in both written and verbal.
- Able to represent the force at a regional and national level while demonstrating outstanding knowledge in relation to financial investigations.
- Must have extensive knowledge and be able to demonstrate through PDP they are an accredited Financial Investigator with Confiscation and have undertaken regular CPD.

Desirable:
PIP 2
- Recognised leadership qualification
- Able to draw on regional and national resources and contacts to seek advice and solve complicated problems.

**What we offer**:

- 26 days’ leave (increasing to 30 days for 5 years+ service) plus 8 bank holidays
- Enhanced Maternity, Shared Parental and Adoption leave
- Flexi Time - allowing you to fit your working hours around your individual needs Fantastic market leading public sector pension scheme
- Corporate Travel schemes - local rail, bus services and metro
- Access to Private Healthcare and Eye Test Vouchers
- Discounts

  • Nerocu - Financial Investigator (Jrn30515)

    4 weeks ago

    Sunderland, United Kingdom Northumbria Police Full time

    ***NEROCU - Financial Investigator (JRN30515)** - Vacancy Type - Police Staff - Area Command / Department - NEROCU - Location - Sunderland - Contract Type - Fixed Term - Hours - Full Time - Salary Range - £30,621 - £34,833 - Closing Date - 17/09/2023 Role: **Band 8 £30,621 - £34,833 (Increasing to £30,876 - £35,124 from September 2023, following a...

  • Nerocu - Financial Intelligence Officer(Jrn30567)

    4 weeks ago

    Sunderland, United Kingdom Northumbria Police Full time

    ***NEROCU - Financial Intelligence Officer(JRN30567)** - Vacancy Type - Police Staff - Area Command / Department - NEROCU - Location - Sunderland - Contract Type - Fixed Term - Hours - Full Time - Salary Range - £25,707 - 27,690 - Closing Date - 17/09/2023 Role: **Band 6 £25,707 - £27,690 (Increasing to £25,920 - £27,918 from September 2023, following...

  • Researcher - Nerocu

    3 weeks ago

    Sunderland, United Kingdom Northumbria Police Full time

    ***Researcher - NEROCU** - Vacancy Type - Police Staff - Area Command / Department - NEROCU - Location - Sunderland - Contract Type - Secondment/Fixed Term - Hours - Full Time - Salary Range - £26,280 - £27,351 - Closing Date - 02/05/2024 Role: **Salary: Band 5, £26,280 - £27,351 pro rata** **Location: Sunderland Area** **Hours/Contract: Full time,...

  • Nerocu Digital Intern

    3 weeks ago

    Sunderland, United Kingdom Northumbria Police Full time

    ***NEROCU Digital Intern** - Vacancy Type - Police Staff - Area Command / Department - NEROCU - Location - Sunderland - Contract Type - Fixed Term - Hours - Full Time - Salary Range - £23,958 - Closing Date - 06/05/2024 Role: **Salary: Band 3, £23,958** **Location: Sunderland Area** **Hours: 37 hours per week, Monday to Friday 8am to 4pm** **Placement...

  • Maintenance Operative

    3 weeks ago

    Sunderland, United Kingdom Northumbria Police Full time

    ***Maintenance Operative (NEROCU)** - Vacancy Type - Police Staff - Area Command / Department - NEROCU - Location - Sunderland - Contract Type - Permanent - Hours - Full Time - Salary Range - £23,154 - Closing Date - 26/06/2024 Role: **Salary: Band 2, £23,154 per annum** **Location: Sunderland Based** **Hours/Contract: 37 hours, Permanent** **Working...

  • Operational Security Adviser

    1 week ago

    Sunderland, United Kingdom Northumbria Police Full time

    **Operational Security Adviser - JRN 20452** **Salary: Band 10, £45,948 - £50,109** **Location: Location Based, Sunderland** **Hours/Contract: Full Time, Permanent** **Working for: North East Regional Organised Crime Unit (“NEROCU”)** The North East Regional Organised Crime Unit is one of ten Regional Organised Crime Units (“ROCU”) in England...

  • Maintenance Operative

    3 weeks ago

    Sunderland, United Kingdom Northumbria Police Full time

    Role: Salary: Band 2, £23,154 per annum Location: Sunderland Based Hours/Contract: 37 hours, Permanent Working for: North East Regional Organised Crime Unit (“NEROCU”)  The North East Regional Organised Crime Unit is one of ten Regional Organised Crime Units (“ROCU”) in England and Wales who lead the regional response to...

  • Operational Security Advisor

    1 week ago

    Sunderland, United Kingdom Northumbria Police Full time

    ***Operational Security Advisor (NEROCU) - JRN 20452** - Vacancy Type - Police Staff - Area Command / Department - NEROCU - Location - Sunderland - Contract Type - Permanent - Hours - Full Time - Salary Range - £45,948 - £50,109 - Closing Date - 20/03/2024 Role: **Operational Security Adviser - JRN 20452** **Salary: Band 10, £45,948 -...

  • Tsu Project Coordinator

    6 days ago

    Sunderland, United Kingdom Northumbria Police Full time

    ***TSU Project Coordinator (NEROCU) - JRN 30452** - Vacancy Type - Police Staff - Area Command / Department - NEROCU - Location - Sunderland - Contract Type - Permanent - Hours - Full Time - Salary Range - £24,921 - £25,203 - Closing Date - 25/02/2024 Role: **Salary: Band 4, £24,921 - £25,203 **Location: Location Based, Sunderland** **Hours/Contract:...

  • Senior Financial Administrator

    3 weeks ago

    Sunderland, United Kingdom Theo James Recruitment Ltd Full time

    **Senior Administrator - Sunderland - £26,000-£30,000** **Why Should You Apply?** - 28 days holidays (including bank holidays) plus option to purchase another 5 days - KPI measured bonus - up to 10%! - Training and development opportunities - including opportunities to be put through qualifications - Free on-site parking - Join a company who believes in...

  • Financial Controller

    3 months ago

    Sunderland, United Kingdom KCR Solutions Full time

    Production of the monthly management reporting - Form a close working relationship with the Senior Executives and management - Provide support to the board and senior management team on finance and related strategy to optimise the company’s financial performance and strategic position - Take overall control of the accounting function - Provide financial...

  • Financial Controller

    2 weeks ago

    Sunderland, Sunderland, United Kingdom KCR Solutions Full time

    Production of the monthly management reporting Form a close working relationship with the Senior Executives and management Provide support to the board and senior management team on finance and related strategy to optimise the company's financial performance and strategic position Take overall control of the accounting function Provide financial analysis and...

  • Financial Controller

    2 weeks ago

    Sunderland, Sunderland, United Kingdom University of Sunderland Full time

    Financial Controller Finance - General (Finance) Location: Sunderland Campus Salary: £71,871 to £83,349 Hours per Week: 37 Closing Date: Wednesday 05 June 2024 Interview Date: Thursday 13 June 2024 Reference: Further details: About the role We're seeking a Financial Controller to join our team. In this role, you'll be at the...

  • Financial Controller

    4 weeks ago

    Sunderland, United Kingdom University of Sunderland Full time

    Financial Controller Finance - General (Finance) Location:  Sunderland Campus Salary:  £71,871 to £83,349 Hours per Week:  37 Closing Date:  Wednesday 05 June 2024 Interview Date:  Thursday 13 June 2024 Reference:  0200-24 Further details: About the role We're seeking a Financial Controller to join our team....

  • Financial Controller

    3 weeks ago

    Sunderland, United Kingdom KCR Solutions Full time

    As the Plant / Financial Controller for this manufacturing company based in Sunderland, you will be responsible for the day to day operations of the Division’s finance department and to provide the senior management team with financial and commercial support. **MAIN TASKS AND RESPONSIBILITIES** To be responsible for the day to day operations of the...

  • Senior Ifa Financial Services Administrator

    3 weeks ago

    Sunderland, United Kingdom Idex Full time

    An opportunity has arisen with a respected firm in Sunderland for a Senior Administrator to join their team. Looking for an enthusiastic individual to join their existing adviser support team to provide quality administration. **Responsibilities**: - Managing adviser diaries and preparing review paperwork for client meetings - Completing actions and...

  • Senior Customer Service Advisor

    3 weeks ago

    Sunderland, United Kingdom Barclays Full time

    **Senior Customer Service Advisor-Nightshift** **Sunderland/Hybrid** **£24,700 per annum + Shift Allowance + Excellent Benefits** **Rotating between 7pm and 9am Monday - Sunday (4 days on, 4 days off)** As a Barclays Senior Customer Service Advisor, you will be working within a close-knit nightshift team, at the forefront of our obsession with customers....

  • Head of Financial Services

    2 weeks ago

    Sunderland, United Kingdom Nigel Wright Group Full time

    The OpportunityTyne and Wear Fire and Rescue Service are seeking to appoint an experienced Head of Financial Services. This role is responsible for providing leadership, strategic vision and management of the Service’s Finance, Procurement and Payroll & Pensions business to support the vision and delivery of Creating the Safest Community. Reporting...

  • Financial Services Administrator

    7 days ago

    Sunderland, Sunderland, United Kingdom Idex Full time

    IDEX are recruiting on behalf of a business demonstrating strong growth across the UK who now require a Financial Services Administrator to join their Sunderland-based offices. The business is a well respected Financial Advisory firm who have team with longevity and a examples of progression throughout. The role will suit a positive individual who has...

  • Financial Services Administrator

    7 days ago

    Sunderland, United Kingdom Idex Full time

    IDEX are recruiting on behalf of a business demonstrating strong growth across the UK who now require a Financial Services Administrator to join their Sunderland-based offices. The business is a well respected Financial Advisory firm who have team with longevity and a examples of progression throughout. The role will suit a positive individual who has...