At a Glance
- Tasks: Lead complex financial investigations and manage a team of skilled investigators.
- Company: Join the South West Regional Organised Crime Unit, tackling economic and cyber crime.
- Benefits: Flexible hours, career progression, and the chance to make a real difference.
- Other info: Dynamic role with opportunities for mentoring and professional development.
- Why this job: Be at the forefront of fighting financial crime and develop your leadership skills.
- Qualifications: Must be NCA accredited with experience in managing legal investigations.
The predicted salary is between 40000 - 50000 £ per year.
The South West Regional Organised Crime Unit (SWROCU) is seeking a Financial Investigator Supervisor to progress their career as part of the Regional Economic and Cyber Crime Unit.
Location
Northern Hub, Bristol (BS34 6PY) or Southern Hub, Exeter (EX2 7HQ). The role may require travel to either hub.
Hours
Full time or part time.
Responsibilities
- Act as case officer for complex investigations under the Proceeds of Crime Act 2002, including money laundering, asset forfeiture, confiscation enforcement and Civil Recovery.
- Supervise and manage a team of financial investigators, ensuring case work meets court‑ready standards.
- Develop and implement financial investigation strategies in partnership with Senior Investigating Officers and the Crown Prosecution Service.
- Monitor and support CPD compliance for the team, helping trainee staff achieve accreditation in financial investigation and confiscation.
- Prepare and present case material, including financial statements, to courts and other agencies.
- Required Qualifications – Essential
- Accredited by the National Crime Agency as a Confiscator.
- Experience managing investigations for legal proceedings.
- Statutory or equivalent advertising ‘PIP1’ accreditation or equivalent.
- Track record of staff management and development.
- Full current driving licence or proven ability to travel within the region.
- Proficient computer skills.
- Experience interacting with external agencies such as CPS and Court Services, maintaining professional relationships.
- Strong decision‑making ability under complex, risk‑laden, deadline‑driven environments.
- Excellent written and oral communication skills, including report and presentation writing.
- Sound knowledge of financial legislation and practical experience with Proceeds of Crime Act investigations.
- Additional / Useful Experience
- Compiling Court files.
- Managing investigations in a criminal justice context.
- Court presentation experience.
- Previous involvement in Serious Organised Crime investigations and enforcement.
- Tutoring or mentoring trainee financial investigators.
How to Apply
All applications are processed through the Avon and Somerset Constabulary online portal. For further information, contact SWROCURecruitment@avonandsomerset. police. uk.
Equality, Diversity and Inclusion
SWROCU is committed to hiring a diverse workforce.
All applications will be assessed on merit, with no discrimination on the basis of age, gender, race, sexual orientation, disability or any other protected characteristic.
Notice of Early Closure
Please note: The vacancy may be closed early if a large number of applications are received. Applicants are encouraged to apply promptly.
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Financial Investigator Supervisor - SWROCU in Almondsbury employer: Avon and Somerset Police
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