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Financial Investigator

5 months ago

Mid Glamorgan, United Kingdom South Wales Police Full time

**Force***

South Wales Police

**Role Type***

Police Staff

**Business Area***

Specialist Crime

**Department***

Force Intelligence Organised Crime Unit

**Location***

Mid Glamorgan BCU

**Grade***

SO12

**Salary***

£31,434.00 - £36,177.00

**Part/Full Time***

Full Time

**Hours per Week***

37

**Type of Contract***

Permanent

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

2

**Job Advert Description***

**Accredited Financial Investigator**

The Economic Crime Unit investigates the most complex, significant, and high-profile cases of fraud and asset recovery within South Wales, working in partnership with local, national and international forces, counter fraud agencies and public and private sector bodies.

The role involves detailed investigation and dedicated casework preparation in support of criminal cases as well as all aspects of recovering the proceeds of crime and denying criminal use of finances using civil and criminal procedures.

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

(There may be further opportunities within the ECU and if you are successful at the interview stage but are not provided with the advertised role you may be suitable for a select list and will be considered for future posts within 6 months of your interview)

For further information regarding this post please contact Acting Supervisor/Accredited Financial Investigator Jo Williams on 101 ext 50461 or 07817 014228.