Asset Recovery Expert

3 weeks ago


Birmingham, Birmingham, United Kingdom West Midlands Police Full time
About the Role:

This role involves leading the development of financial intelligence to support asset recovery efforts in the West Midlands Region. You will be working closely with the Detective Sergeant on the DART (Regional Development and Review Team) to review and develop strategies to disrupt organised crime groups.

Job Description:

As a Financial Investigator, your primary responsibilities will include:

  • Reviewing Financial Intelligence: Develop and implement strategies to identify and disrupt organised crime groups.
  • Compiling Prosecutors' Statements: Prepare statements for presentation to the Courts in line with the applicable asset recovery regime.
  • Liaising with Stakeholders: Collaborate with Banks, Building Societies, other financial institutions, and businesses within the Regulated Sector to progress financial investigations.
Required Skills and Qualifications:
  • Strong investigative experience/skills and accreditation as a financial investigator.
  • Ability to work effectively in a team environment and manage competing demands.
  • Excellent written and verbal communication skills.
Benefits:
  • Predominantly Monday to Friday 8-4 working hours with some flexibility required.
  • Enhanced annual leave in addition to public holiday entitlements.
  • Discounts across travel, parking, daily costs of living, and leisure activities.
Salary:

$75,000 - $100,000 per annum based on location and experience.


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