Senior Criminal Financial Investigator
- Employer
- National Crime Agency.
- Location
- Belfast, Scotland
- Salary
- £37,536 - £40,800 + London Weighting Allowance of £3,258
- Closing date
- 25 Mar 2019
View more
- Clearance Level
- DV, SC
- Sector
- Banking, Central Government, Defence, Information Technology, Insurance, Intelligence, Legal, Management / Executive, Policing, Security, Counter Terrorism, Investigation, Surveillance
- Job Type
- Permanent
Job Details
Location
There are currently posts available in central London, Warrington, Scotland and Belfast.
Those who would like to work in other NCA locations are urged to apply at this time so they can be considered for posting when vacancies become available in those locations.
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.
We are looking for a Senior Financial Investigator to lead financial investigations in support of the National Crime Agency’s objectives, supervising or mentoring staff in support of this by applying the full powers of financial investigation against criminals and enterprises involved in serious organised crime. The NCA utilises financial investigators for both civil and criminal casework. We are looking to recruit financial investigators from a range of backgrounds to help us fill roles in both areas.
Successful candidates will be required to have significant experience of criminal or civil investigations and in effective operational decision making with accountability for decisions made. Candidates will also need to 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) and recent experience of conducting criminal, civil or regulatory investigation on complex economic or financial cases.
Due to the nature of the work, we encourage applications from:
• Candidates with accredited financial investigator status
• Candidates with lapsed accreditation as financial investigators (3 years or less) who are prepared to do the necessary work to reinstate that accreditation
• Candidates who have PIP2 investigator accreditation and accredited financial investigator status or lapsed financial investigator status (3 years or less) who are prepared to do the necessary work to achieve financial investigation accreditation
If you want to make the UK a safer place, apply today. See the candidate information pack for more detail
Experience Criteria
You will be required to supply evidence of:
- Significant experience of criminal or civil investigations
- 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
- Experience in effective operational decision making with accountability for decisions made
Qualifications
• Accredited financial Investigator, or lapsed accreditation within the last 3 years
• PIP2 accreditation or a recognised qualification/accreditation to investigate crime issued by a Government body
Technical skills
We'll assess you against these technical skills during the selection process:
- National Insurance Number - Required for monitoring purposes only
Security
Successful candidates must meet the security requirements before they can be appointed. The level of security needed is security check
Company
Organised crime is one of the gravest threats to national security - blighting communities, ruining lives and costing the UK well over £34 billion every year. Organised crime can feel distant from most peoples’ day to day lives, but it affects us all. From the sexual exploitation of children to the smuggling of illegal firearms, cyber crime, human trafficking and modern slavery - serious and organised crime is everywhere.
The National Crime Agency's role is to protect the public from the most serious threats by disrupting and bringing to justice those serious and organised criminals who present the highest risk to the UK.
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