At a Glance
- Tasks: Develop financial intelligence to combat organised crime and secure evidential material.
- Company: Join the Op Costello Team, dedicated to tackling serious crime.
- Benefits: Competitive salary, part-time flexibility, and opportunities for further accreditation.
- Other info: Inclusive workplace committed to diversity and community representation.
- Why this job: Make a real difference in fighting financial crime and supporting justice.
- Qualifications: NCA Part 8 Accreditation or willingness to pursue it, strong analytical skills.
The predicted salary is between 30000 - 40000 £ per year.
We are looking for a NCA Part 8 Accredited Financial Investigator, or an Accredited Financial Intelligence Officer willing to work towards further accreditation, to join the Op Costello Team. The role focuses on developing financial intelligence to support operations targeting Organised Crime Groups (OCGs) and securing evidential material through production and disclosure orders under the Proceeds of Crime Act. Salary for part‑time positions is pro‑rata based on the hours worked per annum.
Responsibilities
- Develop and deliver financial intelligence to support investigations targeting OCGs.
- Secure evidential material through the use of production and disclosure orders under the Proceeds of Crime Act.
- Work closely with the ERSOU Proceeds of Crime Unit (POCU) to identify, restrain, and confiscate criminal assets.
- Identify and progress lines of financial enquiry independently, and accurately recommend actions to the Officer in the Case (OIC) or Detective Sergeant (DS).
- Collaborate with partner intelligence units to disrupt and dismantle OCGs.
Qualifications
- Current NCA Part 8 Accredited Financial Investigator, or Accredited Financial Intelligence Officer willing to pursue further accreditation.
- Strong analytical and investigative skills with a focus on financial crime.
- Experience with the Proceeds of Crime Act and related evidence production.
- Ability to work autonomously and demonstrate professional curiosity.
Equal Opportunity
All applications are assessed fairly and based on the evidence you provide and your suitability for the role. We are committed to building a workforce that is inclusive and truly representative of the communities we serve.
Financial Investigator - Op Costello in Tempsford employer: Cambridgeshire Constabulary
Joining the Op Costello Team as a Financial Investigator offers a unique opportunity to contribute to the fight against organised crime while working in a supportive and inclusive environment. Our commitment to employee growth is reflected in our encouragement for further accreditation, alongside a collaborative work culture that values analytical skills and professional curiosity. Located within a dynamic team, you will play a crucial role in securing evidential material and disrupting criminal activities, making your work both meaningful and rewarding.
Contact Details:
Cambridgeshire Constabulary Recruitment Team
StudySmarter Expert Advice🤫
We think this is how you could land Financial Investigator - Op Costello in Tempsford
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Join compliance and risk management networks like the Association of Compliance Professionals or local chapters. These communities often share part-time opportunities that might not be advertised widely, plus you'll build connections that could lead to your next gig.
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We think you need these skills to ace Financial Investigator - Op Costello in Tempsford
Some tips for your application 🫡
Show Off Your Compliance Knowledge:When applying for a part-time role in compliance-risk, make sure your CV highlights any relevant coursework, certifications, or experience in regulatory frameworks. We want to see your understanding of compliance standards and risk management concepts, so don’t be shy about bragging about those modules or training programmes.
Demonstrate Analytical Skills:Compliance and risk roles are all about dealing with data, so be sure to showcase your analytical skills in your application. Include specific examples of how you've used analytical tools or methods to identify risk or ensure compliance in previous roles or projects. Trust us, this will make your application stand out!
Emphasise Your Availability:Since this is a part-time role, it's really important to communicate your availability clearly. In your cover letter, let us know your preferred hours and if you're flexible. This helps us see how you can fit into our team and the schedules we need to cover.
Tailor Your Cover Letter to Show Interest:In your cover letter, show us why you want to work in compliance-risk specifically for Cambridgeshire Constabulary. Tell us about your passion for helping organisations maintain compliance and how you can contribute to our goals. Personalising this will definitely help make your application more memorable, so take that extra step!
How to prepare for a job interview at Cambridgeshire Constabulary
✨Understand Regulatory Frameworks
For a role in compliance-risk, it's crucial to have a solid grasp of the relevant regulations and frameworks, like GDPR or anti-money laundering laws. Brush up on these areas, and be ready to discuss how your knowledge applies to scenarios you might face at Cambridgeshire Constabulary.
✨Prepare Case Studies
Since we’re looking at a part-time gig, interviewers may want to see how you approach real-world problems. Prepare some case studies related to risk assessment or compliance frameworks that showcase your analytical skills and decision-making process. This will help you stand out as someone who's ready to jump into the action.
✨Show Off Your Detail Orientation
In compliance, attention to detail is everything. Bring examples from your past experiences where your diligence made a difference, whether that’s spotting a regulatory oversight or ensuring a process was followed to the letter. We want to highlight how this skill can benefit Cambridgeshire Constabulary.
✨Connect Your Part-Time Availability
Make it clear how your part-time availability aligns with the needs of Cambridgeshire Constabulary. Talk about how your time management skills will help you keep on top of tasks and responsibilities, ensuring you can maximise your impact even with part-time hours.
