Financial Investigator

Job description

FINANCIAL INVESTIGATOR Economic Crime Team Career Graded F (£40,383-£47,046) Permanent OCC: Please note: Staff currently in the internal redeployment pool will be considered first. This role may be withdrawn without notice. The Role: An exciting opportunity has arisen for an accredited Financial Investigator to join the Economic Crime Team. This role plays a vital part in the disruption of organised crime by targeting, identifying and recovering criminally derived assets, supporting both proactive and reactive financial investigations. You will work in line with Threat, Harm and Risk priorities, using criminal and civil legislation to pursue asset restraint, seizure, forfeiture and confiscation, contributing directly to the reduction of serious and organised crime. Key Responsibilities: - Conduct comprehensive financial investigations to identify, locate, freeze, seize, restrain and confiscate criminal assets. - Support economic crime investigations through the effective application of criminal and civil legislation. - Compile high‑quality prosecutors’ statements and financial evidence for court, in compliance with confiscation legislation. - Prepare, retain and disclose case mater...