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Criminal Financial Investigator

Employer
National Crime Agency.
Location
Birmingham, East Midlands
Salary
£30,154 - £33,504 + London Weighting Allowance £3,258
Closing date
25 Mar 2019

Job Details

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 havavioural, 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 

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: 
 

  • 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

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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