Senior Financial Investigation Team Leader
4 weeks ago
Location- Swindon, Melksham, Salisbury
- Salary Range- Other
- Part/Full Time- Full Time
- Type of Contract- Permanent
- Number of Positions Available- 1
- Senior Financial Investigation Team Leader
**Salary**: £32,994 per annum, rising to £33,831 per annum, rising to £34,656 per annum.
The Financial and Asset Investigation Team (FAIT) aims to ensure that crime doesn’t pay. Its primary objectives are to facilitate the forfeiture and confiscation of the proceeds of crime, and to assist in securing compensation for victims.
The FAIT also proactively supports high profile enquiries, plays a key role in the prevention of organised crime, and provides financial evidence in respect of many other complex crimes.
As a Team Supervisor you will be responsible for:
- Overseeing the general financial investigation function, including training, performance, continuous improvement and direction
- Direct line management of financial investigation staff, including oversight of investigations, quality assurance, legislative compliance, and appraisals
- Representing the Force as a tactical lead for financial investigation at local forums and with partner agencies, providing operational support, advice and guidance
- Delivering effective POCA outcomes through high impact economic crime disposals
Applicants MUST have:
- a current accreditation as a Financial Investigator (including confiscation and civil recovery powers). Proof will be required at interview.
- A working understanding of the Asset Recovery Incentivisation Scheme
The role is classed as Agile and Forcewide, therefore the successful applicant will be expected to work from any location within the Wiltshire force area as well as the option to work from home.
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