Financial Investigator
2 days ago
**Closing Date**:02 December 2024
**Location: Leeds**
**Salary range: £38,754 to £40,893 per annum**
**Contract Type** - Full Time
**Band/Rank **- SO2
**Information about the role**
**Job advert**
In this role, you will conduct proactive and reactive financial investigations for the Regional & National CT Network in the investigation of Counter Terrorism Investigations, utilising the appropriate legislation i.e. TACT/ POCA / PACE to disrupt Terrorist & Extremist networks.
Applicants will have successfully attended, or has the ability to successfully pass the National Common Intelligence Application and the National Secure Network. You must have a good standard of numeracy and literacy with the knowledge and ability to operate computerised databases and spreadsheets and be willing to successfully complete training courses in financial investigation through to full accreditation.
Applicants will be required to demonstrate the ability to compile complex financial reports and have a knowledge of relevant criminal law in respect of criminal and financial investigations. While not essential, it would be advantageous to have a basic knowledge of accountancy procedures as well as previous experience in conducting investigations in a financial environment.
**Responsibilities**
Please refer to the attached job description - CT Financial Investigator Role Profile.pdf - 246KB Opens in a new window
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