Financial Investigator – Regional Economic Crime Unit

Cambs Police; United Kingdom; On-site; GBP 60,000 - 80,000; Full time

Job summary

A regional law enforcement agency in the UK is seeking a skilled Financial Investigator to support serious crime investigations and tackle asset recovery. This challenging role involves conducting investigations under the Proceeds of Crime Act and presenting evidence in court. Candidates should ideally hold NCA Financial Investigator accreditation and possess strong skills in report writing and IT, including Excel. The position offers a chance to make a meaningful impact in the fight against organized crime while working within a supportive team environment.

Benefits

Competitive salary

Local authority pension scheme

Employee Assist Programme

Discounts via Blue light card

Qualifications

• Full or partial NCA Financial Investigator accreditation required.
• Strong knowledge of the Proceeds of Crime Act 2002.
• Excellent comprehensive report writing and IT skills.

Responsibilities

• Provide financial investigative support for crime investigations.
• Conduct asset recovery investigations under POCA.
• Present evidence in court and work with legal teams.

Skills

Financial investigative support

Report writing

Excel

Problem-solving

Communication

Education

NCA Financial Investigator accreditation

Job description

A regional law enforcement agency in the UK is seeking a skilled Financial Investigator to support serious crime investigations and tackle asset recovery. This challenging role involves conducting investigations under the Proceeds of Crime Act and presenting evidence in court. Candidates should ideally hold NCA Financial Investigator accreditation and possess strong skills in report writing and IT, including Excel. The position offers a chance to make a meaningful impact in the fight against organized crime while working within a supportive team environment.