Asset Recovery Investigator — Regional Economic Crime

Eastern Region Special Operations Unit; Newmarket, Stevenage; Hybrid; GBP 60,000 - 80,000; Full time

Job summary

A regional crime unit in the UK is seeking a Financial Investigator to tackle serious and organised crime. Responsibilities include conducting asset recovery investigations and supporting crime investigations at both force and regional levels. Candidates should ideally have NCA Financial Investigator accreditation and strong knowledge of POCA 2002. This role offers the chance to make a significant impact within a supportive team. The position supports agile working, allowing some tasks to be completed remotely.

Benefits

Local authority pension scheme

Blue light card discounts

Access to Employee Assist Programme

Diverse support groups

Qualifications

• Ideally, full or partial NCA Financial Investigator accreditation.
• Strong knowledge of the Proceeds Of Crime Act 2002.
• Ability to work independently and as part of a team.

Responsibilities

• Provide financial investigative support to serious and organised crime investigations.
• Conduct asset recovery investigations and present evidence in court.
• Work with a high caseload of investigations.

Skills

Strong knowledge of POCA 2002

Report writing and IT skills

Problem-solving skills

Communication skills

Education

NCA Financial Investigator accreditation

Tools

Excel

Job description

A regional crime unit in the UK is seeking a Financial Investigator to tackle serious and organised crime. Responsibilities include conducting asset recovery investigations and supporting crime investigations at both force and regional levels. Candidates should ideally have NCA Financial Investigator accreditation and strong knowledge of POCA 2002. This role offers the chance to make a significant impact within a supportive team. The position supports agile working, allowing some tasks to be completed remotely.