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- Tasks: Support investigations into financial crimes and help recover assets.
- Company: Join the East Midlands Special Operations Unit, tackling serious crime.
- Benefits: Exciting career pathways, formal training, and professional development opportunities.
- Why this job: Make a real difference in fighting financial crime and keeping people safe.
- Qualifications: NCA accredited Financial Intelligence Officer with strong report writing skills.
- Other info: Collaborative team environment committed to inclusion and diversity.
The predicted salary is between 36000 - 60000 £ per year.
Turn intelligence into action against financial crime. As a Non-Accredited Financial Investigator with the East Midlands Special Operations Unit, you’ll support investigations into financial crimes by developing intelligence, gathering evidence and helping to recover assets through obtaining confiscation orders including those to compensate victims of crime.
We have a full-time (37 hours) and part-time position (25.9 hours) available.
You’ll be:
- Planning investigations ensuring they are conducted thoroughly
- Identifying criminally obtained assets and conducting confiscation inquiries
- Providing specialist financial investigation advice to a range of stakeholders
You must:
- Be willing to obtain National Crime Agency (NCA) Financial Investigator accreditation.
- Be skilled in writing accurate and detailed reports and criminal/civil files.
- Have experience prioritising and managing a high workload to meet deadlines.
It is essential for this role that you are a current NCA accredited Financial Intelligence Officer. Due to the nature of the role, applicants must have 5 years’ continuous residency in the UK.
What’s in it for you? By joining us, you will be part of a team of highly skilled, professional, and dedicated colleagues and partners, who are committed to policing with integrity. We offer a range of exciting career pathways, formal training, secondments, mentoring and development opportunities to improve your skills and help you progress your career. We offer continued professional development, through events, guest speakers, and training for everyone. Your skills will help keep people safe.
What’s next? Please click APPLY to complete your application, detailing how you meet the essential/desirable criteria as listed within the job description. To support you with your application we have provided some application useful guidance and our recruitment process. Vacancy closes on Sunday 8th February 2026 at 23:55. For part time hours the salary will be calculated on a pro-rata basis, this is based on the number of hours for the vacancy.
Who we are: We are a collaborative unit of officers and staff tackling the most serious, organised, and violent crime, counter terrorism and extremism and providing forensic services on behalf of the region. To find out more about EMSOU visit our website. EMSOU has a commitment to inclusion, diversity, and equality, we celebrate difference and encourage diversity of thought. EMSOU are Disability Confident Committed.
Financial Investigator employer: Leicestershire Police
Contact Detail:
Leicestershire Police Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Investigator
✨Tip Number 1
Network like a pro! Reach out to current or former employees in the financial investigation field. They can provide insider tips and might even refer you for the role, which can give you a leg up in the application process.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of financial crime and relevant legislation. We recommend practising common interview questions and scenarios related to asset recovery and evidence gathering to show you're ready to hit the ground running.
✨Tip Number 3
Showcase your skills! During interviews, highlight your experience with report writing and managing workloads. Use specific examples to demonstrate how you've successfully prioritised tasks in high-pressure situations.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we’ve got loads of resources to help you along the way, so make sure to check them out!
We think you need these skills to ace Financial Investigator
Some tips for your application 🫡
Tailor Your Application: Make sure to customise your application to highlight how your skills and experiences align with the role of a Financial Investigator. Use keywords from the job description to show that you understand what we're looking for.
Showcase Your Writing Skills: Since you'll need to write accurate reports, demonstrate your writing prowess in your application. Keep it clear, concise, and professional – this is your chance to impress us with your attention to detail!
Highlight Relevant Experience: Don’t forget to mention any previous experience related to financial investigations or crime analysis. We want to see how your background prepares you for tackling financial crime effectively.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way to ensure your application gets to us quickly and efficiently. Plus, you’ll find all the info you need about the role and our team there!
How to prepare for a job interview at Leicestershire Police
✨Know Your Financial Crime Basics
Before the interview, brush up on the fundamentals of financial crime and the specific types of investigations you might be involved in. Familiarise yourself with terms like confiscation orders and asset recovery, as this will show your understanding of the role and its importance.
✨Prepare for Scenario Questions
Expect to be asked how you would handle specific situations related to financial investigations. Think about past experiences where you've had to gather evidence or manage a high workload. Use the STAR method (Situation, Task, Action, Result) to structure your answers clearly.
✨Showcase Your Report Writing Skills
Since writing accurate and detailed reports is crucial for this role, be ready to discuss your experience in this area. Bring examples of reports you've written in the past, and be prepared to explain how you ensure clarity and precision in your documentation.
✨Demonstrate Your Team Spirit
This role involves working closely with a team, so highlight your collaborative skills. Share examples of how you've worked effectively with others in previous roles, especially in high-pressure situations. This will show that you're not just a lone wolf but a team player who can contribute to the unit's success.
