Accredited Financial Investigator
The above salary is based on a full time (37 hour) salary. If you are successful in a part time role this will be pro-rata'd to reflect your working hours.
Please note: Exceptions to starting salary may apply if you are an existing Police Staff employee substantively posted to a role at the same grade.
For additional information on allowances please see our "allowances" page
Accredited Financial Investigator
Working in this role you will provide all aspects of financial investigation and support to B.C.U. so that local and force policy in respect of the Proceeds of Crime Act, Money Laundering and Drugs Offences can be achieved. This will include:-
- All confiscation/restraint under P.O.C.A.
- Cash Seizures over £1,000
- Provide advice on investigation/intelligence development of Money Laundering and Drugs Investigations.
- Provide financial intelligence in support of Major Investigations.
You will also be expected to provide advice and assistance in the obtaining of Production Orders.
31/03/2023, 12:00
How to apply: To apply for this role please click the 'apply' button below, you will then be taken to a registration page. Please complete this registration form to create an account, once created you will be taken to the application.
Already have an account? If you have previously created an account please click 'login' at the bottom of the page next to the 'submit registration' button. Once logged in, you will be taken to the application.
This opportunity is closed to applications.