Senior Financial Investigator

Contract Type
Part-Time, Permanent
Public Sector
£40,209 - £43,705
Expiry Date
To lead financial investigations (either criminal or civil) in support of the National Crime Agency’s objectives, supervising or mentoring staff in support of this.

Job Description

This recruitment is for Criminal Justice Taskforce/Outbound Cash Team, if the recruitment reaches capacity, you may be posted to an alternative team.

We are looking to recruit Financial Investigators from a variety of backgrounds. The NCA utilise Financial Investigators for both Civil and Criminal casework. We are seeking a broad range of applicants to help us fill roles in both areas. Therefore we encourage applications from:
• Candidates with accredited Financial Investigator status or
• Candidates with lapsed accreditation as Financial Investigators (3 years or less) who are prepared to do the necessary work to reinstate that accreditation.

• To apply the full powers of financial investigation against criminals and enterprises involved in serious and organised crime.
• Act as a lead officer for tasked financial investigations within the Agency.
• Supervise and/or mentor staff as required.
• Ensure investigations are carried out thoroughly, professionally and expeditiously in accordance with Agency policy and legislative requirements.
• Monitor operational performance.
• Deliver timely and accurate performance and management information in accordance with corporate requirements.
• Develop and maintain effective working relationships with internal and external stakeholders in order to foster collaborative working.