Financial Analyst-Accountant (Criminal & Civil)

Contract Type
Part-Time, Permanent
Accountancy, Public Sector
Birmingham, London, Stevenage, Warrington.
£40,209 - £43,705 - Roles based in London will also receive an additional London Weighting of £3,424
Expiry Date
To conduct financial investigations (either criminal or civil) in support of the National Crime Agency’s objectives.

Job Description

Key Responsibilities:

• To apply financial analytical investigation techniques against criminals and enterprises involved in serious and organised crime.
• Manage financial data, identifying risk, and make reasoned judgements.
• Offer advice and support to investigation officers by examining and analysing financial accounts and other documents, tracing assets and identifying lines of enquiry.
• Use analytical and forensic accounting techniques to interpret and challenge reports produced by defence experts.
• Analyse and assess documentary evidence obtained, including data recovered from electronic devices, in order to prepare statements, visual representations or written results of analytical findings. Present at court, to Senior Investigating Officers, or the Crown Prosecution Service.
• Develop and maintain effective working relationships with internal and external stakeholders in order to foster collaborative working.
• Maintain an up-to-date knowledge of the law, practices and procedures in relation to financial analysis.
• Ensure financial investigations are carried out thoroughly, professionally and expeditiously in accordance with Agency policy and legislative requirements.
• Deliver timely and accurate performance and management information in accordance with corporate requirements.
• Supervise and/or mentor staff as required.