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- Tasks: Join the Economic Crime Unit to investigate financial crimes and recover criminal assets.
- Company: Surrey and Sussex Police is dedicated to tackling crime and supporting communities.
- Benefits: Enjoy flexible working, generous leave, on-site gyms, and a contributory pension scheme.
- Why this job: Make a real impact in fighting crime while developing your skills in a dynamic environment.
- Qualifications: Previous investigative experience preferred; strong communication and analytical skills required.
- Other info: Opportunities for career progression and training as a Financial Investigator available.
The predicted salary is between 39813 - 43920 £ per year.
An opportunity has arisen in the Surrey and Sussex Police Specialist Crime Command, Economic Crime Unit as a Financial Investigator.
The role is based within the Economic Crime Unit and will report to the Financial Investigation Manager or Detective Sergeant.
Key responsibilities:
- Support Divisions / Forces in targeting criminals and assisting with financial enquiries in major investigations.
- Identify and pursue opportunities for the recovery of criminal assets through confiscation and civil recovery powers.
- Act as a point of reference for Divisional and Force-wide Officers regarding financial investigations.
- Prepare complex reports and statements by obtaining, analysing and interpreting financial intelligence.
- Prepare prosecutor's statements in connection with confiscation investigations and present evidence at Court.
- Lead financial investigations of appropriate cases, particularly 'criminal lifestyle' offences.
- Develop financial profiles of selected subjects, obtaining and analysing financial evidence.
- Take responsibility for the financial aspect of designated operations.
- Identify opportunities for recovery of criminal assets using part 5 powers.
- Assess suitability of cases for application of orders pursuant to the Proceeds of Crime Act 2002.
- Prepare Investigative orders under the Proceeds of Crime Act 2002.
- Deliver training in all aspects of financial investigation as required.
- Undertake other duties appropriate to the grade and character of work.
Skills & Experience:
- Previous investigative experience, ideally in relation to financial offences.
- Ability to produce clear, concise, and accurate reports suitable for court.
- Good oral communication skills to present evidence in court.
- Excellent interpersonal skills to maintain relationships with staff and public.
- Ability to utilise software for report preparation and analysis.
- Able to assimilate and analyse large quantities of information.
- Good planning, organising and time management skills.
- Knowledge of current legislation related to financial investigations.
- Proficient in the use of MS Office 365 applications.
- Willingness to travel dependent on operational needs.
If non-qualified as an accredited financial investigator, the contract will be subject to a learning/training agreement.
Desirable Skills and Experience:
- Fully NCA accredited financial investigator with current Part 2, 5 and 8 powers.
- Partially NCA accredited financial investigator.
- NCA accredited financial intelligence officer.
- Knowledge or experience of police systems and procedures.
Why Work With Us?
Policing is an exciting 24/7 business and we encourage flexible working. We offer a variety of benefits including career progression, contributory pension scheme (LGPS), generous annual leave allowance, discounts for everyday spend, on-site gyms and a range of sports clubs, generous parental leave, financial and mental wellbeing guidance and support, and discounted contributory healthcare scheme.
Further Information:
For further information or to discuss the role please contact: Stephen Hollingshead - Tel 07733 328186, Emily Denyer - Tel 07773487500.
Diversity Statement:
We value diversity and strive to ensure our services and recruitment are open and accessible to all.
Additional Information:
Following submission of your application you will receive a confirmation email. Please check your spam/junk folders regularly. This post is being advertised in parallel with Force redeployment processes.
Accredited Financial Investigator employer: Surrey and Sussex Police
Contact Detail:
Surrey and Sussex Police Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Accredited Financial Investigator
✨Tip Number 1
Familiarise yourself with the Proceeds of Crime Act 2002, as this is a key aspect of the role. Understanding the legislation will not only help you in interviews but also demonstrate your commitment to the position.
✨Tip Number 2
Network with current or former financial investigators, especially those within law enforcement. They can provide insights into the role and may even offer tips on how to stand out during the selection process.
✨Tip Number 3
Brush up on your report writing skills, as producing clear and concise reports is crucial for this role. Consider taking a short course or workshop focused on report writing for legal contexts.
✨Tip Number 4
Stay updated on current trends in financial crime and investigative techniques. This knowledge will not only prepare you for potential interview questions but also show your enthusiasm for the field.
We think you need these skills to ace Accredited Financial Investigator
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities and requirements of the Accredited Financial Investigator position. Tailor your application to highlight relevant experience and skills that align with the job description.
Highlight Relevant Experience: In your CV and cover letter, emphasise any previous investigative experience, particularly in financial offences. Use specific examples to demonstrate your ability to produce clear reports and present evidence effectively.
Showcase Your Skills: Make sure to mention your proficiency in MS Office 365 applications and your ability to analyse large quantities of information. Highlight any training or accreditation related to financial investigations, as this will strengthen your application.
Craft a Strong Cover Letter: Write a compelling cover letter that not only outlines your qualifications but also expresses your enthusiasm for the role. Mention why you want to work with Surrey and Sussex Police and how you can contribute to their mission.
How to prepare for a job interview at Surrey and Sussex Police
✨Know Your Legislation
Familiarise yourself with the Proceeds of Crime Act 2002 and other relevant legislation. Being able to discuss these laws confidently will demonstrate your understanding of the legal framework surrounding financial investigations.
✨Prepare for Scenario Questions
Expect questions that assess your problem-solving skills in real-life scenarios. Think about past experiences where you successfully handled financial investigations or complex cases, and be ready to explain your thought process.
✨Showcase Your Communication Skills
As this role involves presenting evidence in court, practice articulating your thoughts clearly and concisely. You might be asked to explain how you would prepare reports or communicate findings to non-specialists.
✨Highlight Your Teamwork Experience
The role requires collaboration with various divisions and forces. Be prepared to discuss examples of how you've worked effectively in a team, particularly in high-pressure situations or during major investigations.
