Financial Confiscator - Economic Crime Unit (TransfereePolice Constable or Detective Constable )...
Financial Confiscator - Economic Crime Unit (TransfereePolice Constable or Detective Constable )...

Financial Confiscator - Economic Crime Unit (TransfereePolice Constable or Detective Constable )...

Bournemouth Full-Time 29907 - 48231 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Investigate financial crime cases and recover assets under the Proceeds of Crime Act.
  • Company: Join Dorset’s Economic Crime Team, dedicated to combating financial crime and supporting victims.
  • Benefits: Flexible working hours, competitive salary, and opportunities for professional development.
  • Why this job: Make a real impact in your community while gaining expertise in financial investigations.
  • Qualifications: NCA Accredited Financial Investigator or Confiscation accreditation required.
  • Other info: Part-time applications welcomed; training provided for aspiring detectives.

The predicted salary is between 29907 - 48231 £ per year.

Salary: Between £29,907 and £48,231 depending on length of service.

Location: Bournemouth, England

Closing Date: 25th June 2025, Midday

Hours per week: This role is 40 hours per week. However, we welcome applications from individuals wishing to work on a part-time basis and we are willing to consider flexible working patterns subject to business need.

About the role: Applications are invited from accredited Financial Confiscators or Financial Investigators seeking to train to become accredited Confiscators. This is an exciting opportunity to join Dorset’s Economic Crime Team and respond to the need to apply Part 2 POCA and Part 5 POCA to the cases that Dorset Police handle. The key functions of the unit are to ensure; where circumstances allow, that victims are compensated for their losses to acquisitive crimes and that where grounds exist the maximum funds are returned to the public and police through the various incentivisation programmes that exist.

The main duties of the Financial Confiscator will be to be responsible for investigating Proceeds of Crime Act (POCA) 2002 asset recovery cases, and specifically to be responsible for conduct of:

  • POCA 2002 confiscation investigations, including restraint and property seizure.
  • POCA 2002 detained cash investigations and forfeiture.
  • POCA 2002 detained property investigations and forfeiture.
  • POCA 2002 frozen funds investigations and forfeiture.

Financial Confiscators can expect to work closely with colleagues from across policing and the Criminal Justice system and will become a subject matter expert when it comes to financial crime and material. Constables applying would be supported to embark on the ICIDP programme to become PIP2 Detective Constables if desired.

Qualifications required: National Crime Agency (NCA) Accredited Financial Investigator (Part 8) or NCA Accreditation for Confiscation, restraint (Part 2).

Want to know more about this role? Please click on the 'Apply' button to be taken to the vacancy on our website for further information about the role including the role profile.

For further details about the role please contact Detective Inspector Allen 07530 197127 or Detective Sergeant Burnett 07584 348201.

PLEASE NOTE: Should you decide to apply for this role, when you are asked to state how you found out about this vacancy, please remember to select LinkedIn.

To apply: Application Form

Financial Confiscator - Economic Crime Unit (TransfereePolice Constable or Detective Constable )... employer: Jobbydoo

Dorset Police is an exceptional employer, offering a supportive work culture that prioritises employee well-being and professional development. Located in the vibrant coastal town of Bournemouth, employees benefit from flexible working patterns and opportunities to advance their careers within the Economic Crime Unit. Joining our team means being part of a dedicated force committed to making a meaningful impact in the community while enjoying a competitive salary and comprehensive benefits.
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Contact Detail:

Jobbydoo Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Financial Confiscator - Economic Crime Unit (TransfereePolice Constable or Detective Constable )...

✨Tip Number 1

Familiarise yourself with the Proceeds of Crime Act (POCA) 2002 and its amendments, especially the Criminal Finances Act 2017. Understanding these laws will not only help you in interviews but also demonstrate your commitment to the role.

✨Tip Number 2

Network with professionals in the field of financial crime and asset recovery. Attend relevant seminars or workshops to meet potential colleagues and learn more about the current challenges and practices in the Economic Crime Unit.

✨Tip Number 3

Prepare for situational questions that may arise during the interview. Think of examples from your past experiences where you've successfully handled investigations or worked collaboratively with law enforcement.

✨Tip Number 4

Show your enthusiasm for continuous learning. Mention any relevant courses or certifications you are pursuing or plan to pursue, as this reflects your dedication to becoming a subject matter expert in financial crime.

We think you need these skills to ace Financial Confiscator - Economic Crime Unit (TransfereePolice Constable or Detective Constable )...

Knowledge of Proceeds of Crime Act (POCA) 2002
Financial Investigation Techniques
Asset Recovery Procedures
Attention to Detail
Analytical Skills
Understanding of Criminal Finances Act 2017
Restraint and Property Seizure Procedures
Cash Forfeiture Investigations
Property Forfeiture Investigations
Frozen Funds Investigations
Collaboration with Law Enforcement Agencies
Communication Skills
Report Writing Skills
Problem-Solving Skills
Ability to Work Under Pressure

Some tips for your application 🫡

Understand the Role: Before applying, make sure you fully understand the responsibilities and qualifications required for the Financial Confiscator position. Familiarise yourself with the Proceeds of Crime Act (POCA) and the specific duties outlined in the job description.

Tailor Your CV: Customise your CV to highlight relevant experience and skills that align with the role. Emphasise any previous work in financial investigations or related fields, and ensure your qualifications are clearly stated.

Craft a Strong Cover Letter: Write a compelling cover letter that explains why you are interested in the position and how your background makes you a suitable candidate. Be sure to mention your accreditation as a Financial Investigator or Confiscator if applicable.

Follow Application Instructions: When submitting your application, carefully follow the instructions provided in the job listing. Ensure you select 'LinkedIn' when asked how you found out about the vacancy, and double-check that all required documents are included.

How to prepare for a job interview at Jobbydoo

✨Understand the Role and Responsibilities

Make sure you thoroughly read the job description and understand the key functions of a Financial Confiscator. Familiarise yourself with the Proceeds of Crime Act (POCA) and be prepared to discuss how your experience aligns with the responsibilities outlined.

✨Showcase Relevant Experience

Highlight any previous experience in financial investigations or related fields. Be ready to provide specific examples of cases you've worked on, particularly those involving asset recovery or financial crime, as this will demonstrate your capability for the role.

✨Prepare Questions for the Interviewers

Think of insightful questions to ask during the interview. This could include inquiries about the team dynamics within the Economic Crime Unit or the types of cases they typically handle. It shows your interest in the role and helps you gauge if it's the right fit for you.

✨Demonstrate Your Commitment to Continuous Learning

Since the role involves becoming a subject matter expert, express your enthusiasm for ongoing training and development. Mention any relevant courses or certifications you are pursuing or plan to pursue, such as the ICIDP programme, to show your dedication to advancing your skills.

Financial Confiscator - Economic Crime Unit (TransfereePolice Constable or Detective Constable )...
Jobbydoo
J
  • Financial Confiscator - Economic Crime Unit (TransfereePolice Constable or Detective Constable )...

    Bournemouth
    Full-Time
    29907 - 48231 £ / year (est.)

    Application deadline: 2027-06-12

  • J

    Jobbydoo

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