Accredited Financial Investigator- Payback Unit in Brockley

Accredited Financial Investigator- Payback Unit in Brockley

Brockley Full-Time 40519 - 40519 £ / year (est.) No working from home possible
Metropolitan Police

At a Glance

  • Tasks: Investigate fraud and money laundering, tracing assets and analysing financial accounts.
  • Company: Join the Metropolitan Police Service's Economic Crime Command.
  • Benefits: Starting salary of £40,519 with annual increases and allowances.
  • Other info: Full-time role with opportunities for professional growth and impact.
  • Why this job: Make a real difference by taking the profit out of crime in London.
  • Qualifications: Accredited Financial Investigator status and training in financial investigations.

The predicted salary is between 40519 - 40519 £ per year.

Vacancy Reference Number: 20572

Number of Vacancies: 5

Locations: Barking, Hendon, Lewisham, Putney

Buildings: HERTFORD HOUSE, JUBILEE HOUSE PUTNEY, LEWISHAM POLICE STATION, MARLOWE HOUSE, PEEL CENTRE HENDON

Band: D

Part/Full Time: Full Time

Hours per Week: 36

Contract Type: Fixed Term

Contract Duration: 24 months

Salary: Starting salary £40,519, including allowances £2,928 (basic £37,510, location allowance £2,009, non‑pensionable allowance £1,000). Annual increase until £40,141.

Overview

The Metropolitan Police Service Economic Crime (EC) Command is part of Central Specialist Crime and specialises in the investigation of fraud and money laundering offences and the conduct of financial investigations. EC has a wide range of strands as it tackles serious offenders and prevents them gaining financially from their crimes. It also manages a wide range of investigations, including sensitive, high‑profile enquiries that span national and international boundaries. This is a unique opportunity for Financial Investigators to join the newly formed BCU Payback Units and have a positive impact on taking the profit out of crime while making London and the public safer.

Responsibilities

  • Maintain FI/FIO accreditation as per the Proceeds of Crime Centre requirements.
  • Complete CRiSP training to become accredited in Part 5 powers.
  • Investigate allegations of money laundering, tracing assets in the UK and overseas and analysing financial accounts.
Metropolitan Police

Contact Details:

Metropolitan Police Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land Accredited Financial Investigator- Payback Unit in Brockley

Tap into Campus Networks

If you're still in uni, don’t forget to engage with your campus's career services and attend finance-related events. Banks often do presentations and recruitment drives on campus, so put yourself out there and make use of these opportunities to show off your passion for the field.

Get Certified

Consider pursuing relevant certifications like the CFA or ACCA while you’re job hunting. They not only beef up your CV but also connect you with professional bodies which can lead to networking opportunities and even job openings in banking and financial services.

Connect on Professional Platforms

Join finance-focused groups on platforms like LinkedIn and engage in discussions. This can really help you stand out from the crowd, allowing potential employers to see your knowledge and interest in industry trends. Plus, you might stumble upon job postings shared exclusively within the group.

Apply Directly and Be Proactive

Don’t shy away from reaching out directly to firms like Metropolitan Police. Use their websites and apply through them, but also consider following up with a polite email to express your enthusiasm. Being proactive can make a huge difference in getting noticed in the competitive financial services sector.

We think you need these skills to ace Accredited Financial Investigator- Payback Unit in Brockley

Financial Investigation
Fraud Investigation
Money Laundering Analysis
Asset Tracing
Financial Account Analysis
CRiSP Training
Proceeds of Crime Act Knowledge

Some tips for your application 🫡

Show Off Your Numbers!:In the banking and financial services world, quantifiable achievements are key. Make sure your CV highlights your grades in relevant subjects, any financial certifications you hold, and specific projects where you've delivered measurable results. Employers love to see how your skills translate into real-world success.

Tailor Your Cover Letter to the Role:When applying for a full-time position, your cover letter should make a direct connection between your experience and the job description. Don't just state your enthusiasm for finance—dive into how your background in banking or financial analysis sets you apart. Let your passion shine through while being specific about what you can bring to Metropolitan Police.

Include Relevant Financial Software Experience:If you've worked with financial modelling tools or software like Excel, SAP, or specific analytical tools during your studies or internships, bring that up! Highlighting your proficiency can really make your application pop and show you're ready to hit the ground running in a full-time role.

Research and Reflect:Before hitting that 'apply' button on Metropolitan Police's website, do a little digging. Look up their recent projects, values, and culture. Reflecting their ethos in your application can make a huge difference and show you’re genuinely interested in being part of the team!

How to prepare for a job interview at Metropolitan Police

Brush Up on Financial Analysis Skills

Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with Metropolitan Police.

Prepare for Case Studies

Expect to tackle case studies that demonstrate your problem-solving skills in real-world banking scenarios. Familiarise yourself with the types of problems you might face—think risk assessments or investment evaluations—and be ready to articulate your thought process clearly.

Show Your Passion for Finance

Since this is a full-time position, employers at Metropolitan Police will be keen to see your genuine interest in finance. Be prepared to discuss recent industry trends or news articles that excite you, showcasing your enthusiasm and engagement with the field.

Network with Industry Professionals

Before your interview, reach out to current or former Metropolitan Police employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.