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- Tasks: Lead financial investigations to recover criminal assets and combat organised crime.
- Company: Join the Driver & Vehicle Standards Agency, a key player in public safety.
- Benefits: Enjoy a competitive salary, generous pension, and 25+ days of annual leave.
- Why this job: Make a real difference by disrupting criminal activities and protecting the public.
- Qualifications: Experience in financial investigations and knowledge of criminal justice procedures required.
- Other info: Flexible working options and excellent career development opportunities await you.
The predicted salary is between 35663 - 35663 £ per year.
Join the Driver & Vehicle Standards Agency (DVSA) as a Financial Investigator, leading efforts to maximise asset recovery and remove the proceeds of serious and organised crime. You’ll conduct complex investigations under the Proceeds of Crime Act (POCA), managing restraint, confiscation, and detained cash cases. As the National Portfolio Lead, you’ll raise investigation standards, support enforcement teams, and collaborate across policy and operational areas to combat fraud, deny criminals illicit gains, and protect the public from harm.
Top Responsibilities
- Lead the planning, preparing, and managing of serious/serially non-compliant investigations to identify and pursue opportunities for the recovery of criminal assets by means of confiscation, forfeiture and seizure of cash in order to further disruption of criminal activity.
- Providing advice and guidance across the wider team while carrying out case work, ensuring compliance with all relevant legislation, professional practices, internal quality procedures and Internal Auditing Standards.
- Manage relationships with stakeholders to meet objectives of the wider team for example, Intelligence, Prosecution and Legal Services (PLS), Investigations and Counter Fraud (I&CF) and Planning and performance.
- Work in collaboration with other managers across all functions for the good of DVSA and to create a high performing and well-respected Agency.
- Work as part of a national resource providing support for other Case Managers to ensure continuity across teams.
About You
To be successful in this role you will need to have the following experience:
- Experience of conducting financial investigations under the Proceeds of Crime legislation.
- Ability to deal with conflict.
- Knowledge & experience of conducting interviews under the appropriate process.
- Knowledge and understanding of criminal justice procedures including the Criminal Procedures and Investigations Act (CPIA) and Police and Criminal Evidence Act (PACE).
Additional Information
If not already held the post holder will be required to undertake and obtain Non-Police Personnel Vetting (NPPV) security checks to Level 2 whilst in post. The post holder may also be required to undertake and obtain National Security Vetting (NSV) level whilst in post.
Licences
Hold a full current and valid driving licence authorising vehicles in category B.
Qualifications
Currently working towards or has held or holds and maintains through CPD National Crime Agency Accredited Financial Investigator qualification. You will be required to provide evidence that you hold any essential qualifications/licenses at some point during the recruitment process. If you cannot provide evidence, your application will be withdrawn.
How to Apply
Read the full description and apply here: https://bit.ly/4sACVFa
Accredited Financial Investigator in Swansea employer: Driver and Vehicle Standards Agency (DVSA)
Contact Detail:
Driver and Vehicle Standards Agency (DVSA) Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Accredited Financial Investigator in Swansea
✨Tip Number 1
Network like a pro! Reach out to folks in the financial investigation field, especially those connected to DVSA. A friendly chat can open doors and give you insights that might just land you an interview.
✨Tip Number 2
Prepare for the interview by brushing up on your knowledge of the Proceeds of Crime Act and related legislation. We want you to be ready to showcase your expertise and how it aligns with DVSA's mission.
✨Tip Number 3
Practice your interview skills with a mate or in front of the mirror. Focus on articulating your experience in managing investigations and working with stakeholders, as these are key for the role.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets the attention it deserves. Plus, we’re here to support you every step of the way!
We think you need these skills to ace Accredited Financial Investigator in Swansea
Some tips for your application 🫡
Tailor Your Application: Make sure to customise your application to highlight your experience with financial investigations and the Proceeds of Crime Act. We want to see how your skills align with the role, so don’t hold back on showcasing your relevant achievements!
Be Clear and Concise: When writing your application, keep it straightforward and to the point. Use clear language to describe your experience and qualifications, as we appreciate a well-structured application that’s easy to read.
Showcase Your Teamwork Skills: Since collaboration is key in this role, make sure to mention any experiences where you’ve worked effectively with others. We love to see how you can contribute to a high-performing team at DVSA!
Apply Through Our Website: Don’t forget to submit your application through our website! It’s the best way for us to receive your details and ensures you’re considered for the role. Plus, it’s super easy to do!
How to prepare for a job interview at Driver and Vehicle Standards Agency (DVSA)
✨Know Your Legislation
Make sure you brush up on the Proceeds of Crime Act and other relevant legislation. Being able to discuss specific cases or examples where you've applied this knowledge will show your expertise and commitment to the role.
✨Showcase Your Investigation Skills
Prepare to talk about your experience conducting financial investigations. Think of specific challenges you've faced and how you overcame them, especially in relation to asset recovery and compliance with legal standards.
✨Build Rapport with Stakeholders
Since managing relationships is key, be ready to discuss how you've successfully collaborated with various teams in the past. Highlight any experiences where you’ve worked with legal services or intelligence teams to achieve common goals.
✨Practice Interview Techniques
Familiarise yourself with the interview process under the Criminal Procedures and Investigations Act. Practising your responses to potential questions can help you feel more confident and articulate during the actual interview.