At a Glance
- Tasks: Trace assets, analyse financial statements, and pursue civil proceedings.
- Company: City of London Police, dedicated to fighting financial crime.
- Benefits: Hybrid working, competitive salary, and opportunities for professional growth.
- Other info: Fixed term contract with potential for extension and travel across England and Wales.
- Why this job: Make a real difference in combating financial crime while developing your skills.
- Qualifications: Accredited Financial Investigator status and strong analytical skills.
The predicted salary is between 63000 - 77000 £ per year.
City of London Police is seeking an Accredited Financial Investigator (AFI) on a fixed term contract to 31 December 2027 with a view to extension, based in Guildhall Yard East.
The role requires MV/SC clearance, POCA powers and travel across England and Wales as needed.
Hybrid working is supported, with a 60% office attendance requirement.
You will trace assets, analyse financial statements, seize assets, and pursue civil proceedings with support from the legal team.
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Accredited Financial Investigator - Hybrid Role employer: City of London Police
The City of London Police is an exceptional employer, offering a dynamic work environment at Bishopsgate where your contributions directly impact public safety. With a strong emphasis on training and development, employees are encouraged to grow their skills and advance their careers in a supportive atmosphere that values teamwork and resilience under pressure.
