Financial Investigator & Confiscator

London (Central)
£32,627 to £41,072 plus £2,930 location allowance.
12 Feb 2019
12 Mar 2019
Contract Type
Full Time

Financial Investigator & Confiscator

Salary: £32,627 to £41,072 plus £2,930 location allowance. You will receive £32,627 the band minimum. Progress to the band maximum of £41,072 will be via incremental progression.

Location: Central London

Make sure criminals only get what they deserve

As a Financial Investigator & Confiscator, you’ll make sure that crime doesn’t pay. As part of our London Regional Asset Recovery Team (RART), you’ll carry out investigations to find criminal assets and ensure they’re confiscated. It’s a rewarding role where you’ll get to work with highly experienced officers and a range of outside agencies. And every day, you’ll be helping to remove the proceeds of crime from top-level organised criminals.

A skilled and NDA-accredited professional, you’ll have the expertise to conduct high-level financial investigations. You’ll identify the proceeds of crime and make sure these assets are recovered and confiscated from the criminals. Your role will bring you into contact with organisations such as the National Crime Agency and the Charities Commission, and you’ll also work with high-profile units such as the Serious Organised Crime Command.

To conduct complex financial investigations you’ll need relevant experience and proven expertise. You should know how to interrogate open source databases, analyse data and apply for restraint and confiscation orders. With awareness of legislative and policy requirements, you’ll be able to use investigative powers to disrupt organised and violent crime.

To apply, please click here to download a role specific information pack. Applications will be via a detailed CV and online application form.

Completed applications must be returned by 12th March 2019.

We view diversity as fundamental to our success. To tackle today’s complex policing challenges, we need a workforce made up from all of London’s communities. Applications from across the community are therefore essential.

Similar jobs

Similar jobs