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Criminal Financial Investigator G5

Reference
1621648
Contract Type
Flexible Hours, Permanent
Sector
Public Sector
Location
Normanton, Sunderland, Warrington, Birmingham, and East Midlands.
Salary
£30,154 - £33,504 + London Weighting Allowance £3,258
Expiry Date
25/03/2019
The responsibility of the Financial Investigator is to conduct and lead financial investigations in support of the National Crime Agency’s objectives and supervising or mentoring staff in support of this.

Job Description

Due to the nature of the role it is highly advised that you review the Candidate Information pack attached to this vacancy. 

Investigations Command is the core crime fighting capability of the NCA. We take an intelligence-led approach and concentrate on tackling the criminals and risks to the public which are beyond the capability or capacity of other law enforcement bodies. 

The Investigations Command provides a flexible, shared operational capability, designed to maximise the impact of the UK's collective resources against serious and organised crime, and in specialist support of major crime. Our teams respond to a broad range of threats, many of which also remain a responsibility for police forces and other agencies as well as private industry. 

Our teams also lead investigations across the Serious and Organised Crime landscape and provide a national service of specialist investigative skills and expertise to support major crime investigations conducted by police forces, such as abduction, serial sexual crime and no body murder. 

The responsibility of the Financial Investigator is to conduct and lead financial investigations in support of the National Crime Agency’s objectives and supervising or mentoring staff in support of this. To contribute to the acquisition and development of tactical and strategic intelligence through targeted research, open source searches and behavioural, analytical, comparative studies and/or prevention initiatives focused on serious and organised crime affecting the UK particularly money laundering and economic crime investigations. 

We are looking to recruit financial investigators from a range of backgrounds to utilise financial investigators for both civil and criminal case work We are seeking a broad range of applicants to help us fill roles in both areas. Successful candidates must have an understanding of criminal or civil law and UK legislation affecting Agency activity with emphasis on POCA in relation to money laundering offences, civil recovery and cash seizures. The post holder must also have proven experience of working to tight deadlines within a dynamic environment and of conducting criminal, civil or regulatory investigations on complex economic or financial cases.

Experience Criteria 

You will be required to supply evidence of: 

  • Understanding of criminal or civil law and UK legislation affecting Agency activity – with emphasis on POCA in relation to money laundering offences, civil recovery, and cash seizure.
  • Experience of conducting criminal, civil or regulatory investigations on complex economic or financial cases
  • Proven experience of working to tight deadlines within a dynamic environment

Qualifications

• Accredited financial investigator, or lapsed accreditation within the last 3 years, or the aptitude and ability to attain accreditation 
• PIP2 accreditation or equivalent Government body issued investigative qualification. 

 

Behaviours

We'll assess you against these behaviours during the selection process:

  • Communicating and Influencing
  • Working Together
  • Delivering at Pace

 

Technical skills

We'll assess you against these technical skills during the selection process:

  • National Insurance Number - Required for monitoring purposes only

If you want to make the UK a safer place, apply today. See the candidate information pack for more detail.