Financial Investigator – Regional Economic Crime Unit

Cambs Police; Newmarket, Stevenage; On-site; GBP 60,000 - 80,000; Full time

Job summary

A regional law enforcement agency is seeking an experienced Financial Investigator to join their Economic Crime Unit. You will provide essential financial investigative support, conduct asset recovery investigations, and manage a high workload with minimal supervision. Ideal candidates should possess NCA accreditation, a strong grasp of POCA 2002, and excellent communication skills. This role offers the satisfaction of making a difference while working with a supportive team in Newmarket.

Benefits

Great local authority pension scheme

Discounts through Blue light card scheme

24/7 health & wellbeing support

Access to Employee support groups

Qualifications

• Ideally, full or partial NCA Financial Investigator accreditation including Confiscator Parts.
• Strong knowledge of POCA 2002 and related legislation.
• Excellent IT skills, especially in Microsoft Excel.
• Ability to work independently and as part of a team.
• Willingness to participate in on-call rota.

Responsibilities

• Provide specialist financial support for crime investigations.
• Conduct asset recovery investigations under POCA 2002.
• Manage a high caseload of criminal and civil investigations.
• Present evidence in court and engage with legal representatives.

Skills

Financial investigative support

Knowledge of POCA 2002

Report writing

Problem-solving

Communication

Education

Full or partial NCA Financial Investigator accreditation

Tools

Excel

Job description

A regional law enforcement agency is seeking an experienced Financial Investigator to join their Economic Crime Unit. You will provide essential financial investigative support, conduct asset recovery investigations, and manage a high workload with minimal supervision. Ideal candidates should possess NCA accreditation, a strong grasp of POCA 2002, and excellent communication skills. This role offers the satisfaction of making a difference while working with a supportive team in Newmarket.