Financial Investigator

4 weeks ago


Exeter, United Kingdom Dorset Police Full time
Employing Force Other (Please see advert) Role Type External Job Advert /*generated inline style */ Contract Type Permanent /*generated inline style */ Location Other /*generated inline style */ Location - Other Almondsbury - SWROCU Northern Hub, within the vicinity of junction 16 of M5 - BS34 6PY OR Exeter - SWROCU Southern Hub, within the vicinity of junction 29 of M5 - EX2 7HQ /*generated inline style */ Type of working arrangement Hybrid Worker /*generated inline style */ A Hybrid Worker is an employee whose role can be performed remotely from a variety of alternative locations including force premises, partner organisation premises or a member of staff's home. /*generated inline style */ Advertised Internally / Externally External /*generated inline style */ Published role profile/ job description /*generated inline style */ Job Advert Description

To apply applicants can click the following link, which will take them to the application page of the A&S recruitment platform.


The South West Regional Organised Crime Unit (SWROCU) are looking for Financial Investigators keen to progress their career as part of our Regional Economic Crime Team.

As part of the Regional Economic Crime Unit you will be targeting the most serious criminals in the South West. You will use financial investigation tools in conjunction with other specialist law enforcement tactics to gather intelligence, bring criminal prosecutions and use all available options to disrupt and dismantle organised crime groups. As part of the RECU your skills will be used at all stages of investigations into a wide variety of crime types that are causing the most harm to our communities.

This role will include confiscation and enforcement work and is an opportunity to ensure that criminals are deprived of their ill-gotten gains by securing Confiscation Orders, tracing and realising the declared and hidden assets of convicted offenders, and providing financial evidence in support of criminal investigations. You will also be able to develop as a Financial Investigator by being involved in the wider activity of the Regional Economic Crime Unit.

This is a progressive role and all applicants will be expected to become an accredited Financial Investigator.

Salary:

A&S – S6, SO1 or SO2 depending on experience

SWROCU is a collaboration of police officers and police staff from the five South West regional forces. We’re part of a national network of nine ROCUs covering England and Wales.

We have more than 20 capabilities that staff and officers work in to Pursue offenders, Protect and Prepare individuals and organisations, and Prevent people from engaging in serious and organised crime.

Our capabilities are here to advise, to assist, or to fully adopt investigations.

We work with local forces and national partners to target and disrupt criminals posing the greatest risk of Serious and Organised Criminality (SOC). This includes offenders involved in cyber threats, economic crime, drug conspiracies, modern slavery and human trafficking, and child sexual abuse and exploitation.

Police Staff in one of our five regional forces can find out more about SWROCU, read case studies and learn more about our capabilities on our dedicated microsite:

We’re looking for committed people with the right skillset – or ambition to develop that skillset – to join us.

You don’t need years of experience to join us; we’ll invest in you.


To apply applicants can click the following link, which will take them to the application page of the A&S recruitment platform.

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