At a Glance
- Tasks: Investigate cryptocurrency crimes and recover digital assets while producing court evidence.
- Company: Join the East Midlands Special Operations Unit, tackling serious crime with integrity.
- Benefits: Enjoy career development, training opportunities, and a supportive team environment.
- Other info: Must have 5 years’ continuous UK residency; application deadline is 11th February 2025.
- Why this job: Make a real impact in financial crime while working with skilled professionals.
- Qualifications: NCA accreditation or willingness to obtain; knowledge of financial crime and technology required.
The predicted salary is between 36000 - 60000 £ per year.
Overview
Uncover digital assets and disrupt criminal networks.
As Financial Investigator for East Midlands Special Operations Unit, you will plan financial investigations to uncover and recover cryptocurrency and digital assets and investigate money laundering. You will produce witness statements and attend court to give evidence.
Responsibilities
- 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
Requirements
- A National Crime Agency (NCA) accreditation as a Financial Investigator, or be willing to attain this once in role
- Knowledge of the Proceeds of Crime Act 2002 and have an active interest in Financial Crime, Technology and Cryptocurrency
- The ability to write concise reports, criminal files and civil files
- 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, stating 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 Thursday 11th 2025 at 23:55.
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.
Non-Accredited Financial Investigator - Cryptocurrency in Leicester employer: Leicestershire Police
As a member of the East Midlands Special Operations Unit, you will join a dedicated team committed to tackling serious and organised crime, including financial investigations in the rapidly evolving cryptocurrency landscape. We pride ourselves on fostering a supportive work culture that values professional development through formal training, mentoring, and diverse career pathways, ensuring that your skills not only contribute to public safety but also enhance your own career growth. With a strong commitment to inclusion and diversity, EMSOU offers a unique opportunity to make a meaningful impact while working alongside skilled professionals in a collaborative environment.
StudySmarter Expert Advice🤫
We think this is how you could land Non-Accredited Financial Investigator - Cryptocurrency in Leicester
✨Tip Number 1
Familiarise yourself with the Proceeds of Crime Act 2002 and current trends in cryptocurrency. This knowledge will not only help you during interviews but also demonstrate your genuine interest in financial crime and technology.
✨Tip Number 2
Network with professionals in the field of financial investigation and cryptocurrency. Attend relevant events or webinars to connect with others who can provide insights or even referrals that could enhance your application.
✨Tip Number 3
Prepare for potential scenario-based questions during the interview. Think about how you would approach specific cases involving cryptocurrency and money laundering, as this will showcase your problem-solving skills and practical knowledge.
✨Tip Number 4
Research EMSOU's recent cases or initiatives related to financial crime. Being able to discuss their work and how you can contribute will show your enthusiasm for the role and your commitment to their mission.
We think you need these skills to ace Non-Accredited Financial Investigator - Cryptocurrency in Leicester
Some tips for your application 🫡
Understand the Role:Read the job description thoroughly to understand the responsibilities and requirements. Highlight key skills such as financial investigation, knowledge of cryptocurrency, and report writing that you possess.
Tailor Your CV:Customise your CV to reflect your experience in financial investigations and any relevant qualifications. Emphasise your understanding of the Proceeds of Crime Act 2002 and any previous work related to financial crime.
Craft a Strong Cover Letter:Write a compelling cover letter that addresses how you meet the essential and desirable criteria listed in the job description. Use specific examples from your past experiences to demonstrate your skills and interest in the role.
Proofread Your Application:Before submitting, carefully proofread your application for any spelling or grammatical errors. A well-presented application reflects your attention to detail, which is crucial for this role.
How to prepare for a job interview at Leicestershire Police
✨Know Your Legislation
Familiarise yourself with the Proceeds of Crime Act 2002 and other relevant legislation. Being able to discuss these laws confidently will demonstrate your understanding of the legal framework surrounding financial investigations.
✨Showcase Your Analytical Skills
Prepare examples of how you've successfully analysed complex financial data or conducted investigations in the past. Highlighting your analytical skills will be crucial, as this role requires a keen eye for detail and the ability to identify criminally obtained assets.
✨Prepare for Scenario Questions
Expect scenario-based questions that assess your problem-solving abilities. Think about potential challenges you might face in the role and how you would approach them, especially in relation to cryptocurrency and digital assets.
✨Demonstrate Your Communication Skills
Since you'll be producing reports and potentially giving evidence in court, it's essential to convey your ideas clearly. Practice articulating your thoughts on financial crime and technology, ensuring you can explain complex concepts in simple terms.
