Criminial Assets Investigator

5 days ago


Birmingham, Birmingham, United Kingdom West Midlands Police Full time
Role Overview

As a Financial Investigator with the West Midlands Police, you will be part of a highly skilled team working to disrupt organised crime and prevent the laundering of money.

About the Role:
  • You will conduct financial investigations, identifying and tracing assets linked to criminal activity.
  • Work closely with financial institutions, credit referencing agencies, and other stakeholders to gather information and support your investigations.
  • Develop and maintain relationships with partners, such as international investigative bodies, to share intelligence and best practice.
  • Promote the use of financial investigations as a valuable tool in the fight against crime.
Requirements:

To be considered for this role, you must have a strong background in financial investigation, including accreditation and relevant experience. A proven ability to conduct thorough interviews and develop detailed financial profiles is essential.

Salary Information:

The salary for this role is estimated to be around £50,000-£65,000 per annum, based on national averages and comparable roles within law enforcement.



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