Investigations Manager

13 hours ago


London, Greater London, United Kingdom Essex & Kent Police Full time

Job Description

As an Investigations Manager at Essex & Kent Police, you will be responsible for leading financial investigations, working with minimal supervision, and identifying individuals liable for asset recovery. The successful candidate will have the opportunity to work in a demanding environment, making a real difference in the community.

Key Responsibilities

  1. Lead and conduct complex financial status and activity investigations of individuals engaged in acquisitive crime at both level 1 and level 2.
  2. Support law enforcement agencies through targeted financial analysis and investigation.
  3. Present high-quality statements, visual representations, and spreadsheets in court hearings.
  4. Maintain up-to-date knowledge of legislation, practices, and procedures related to financial institutions.
  5. Foster effective relationships with financial institutions to facilitate comprehensive financial investigations.

Requirements

  • NCA financial investigator accreditation (Parts 2, 5, and 8 of POCA 2002) or willingness to complete training program within 2 years.


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