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- Tasks: Join a team tackling financial crime and asset recovery in a dynamic environment.
- Company: RSR is a leading recruitment specialist for public safety and enterprise security roles.
- Benefits: Enjoy remote work options, competitive pay, and a supportive team culture.
- Why this job: Make a real difference by combating crime and supporting community safety.
- Qualifications: Must be an Accredited Financial Investigator with proven experience and strong communication skills.
- Other info: Opportunity for contract extension and a chance to earn retail vouchers through referrals.
The predicted salary is between 50000 - 70000 £ per year.
RSR is a public safety & enterprise security recruitment specialist. We assist public safety employers find the right talent. We are currently recruiting for experienced and accredited Financial Investigator (AFI) on a full-time, long-term contract, based in central Birmingham. The client will consider applicants who are looking to work remotely. The initial contract is for 6 months, but there is a view to extend this. The role is paying £26.35 per hour (PAYE). The role will be situated within a Police Force, so applicants must be able to obtain national security vetting.
Role overview:
An established specialist team of financial investigators, detectives and financial analysts. The CLTF is focused on criminal finances, recovering the Proceeds of Crime via POCA & Criminal Finances Act, and leading complex money laundering and civil recovery investigations.
Key Responsibilities:
- A dedicated team of Financial Investigators within CLTF support our Operations teams by establishing and delivering effective asset recovery solutions against those involved in County Lines drugs supply networks throughout the region and beyond.
- CLTF FI’s work closely with investigations units, supporting from the earliest inception of intelligence development, through to prosecution and beyond.
- This role provides the opportunity to take a proactive approach to Financial investigation, taking part in operational enforcement where appropriate.
- The role places you at the very forefront of removing criminal wealth and ensuring crime does not pay.
- It is expected that you will work with minimal supervision yet maintain a high workload in a demanding environment.
- In return you will take satisfaction from tackling crime and doing a job that makes a real difference, within a supportive and inclusive team.
Essential requirements:
- Qualified Accredited Financial Investigator
- Proven financial investigation experience
- Able to exploit data
- Able to identify opportunities for financial disruptions
- Proven communication and report writing skills
- Demonstrate high confidentiality and integrity
- Evidence partnership working
- Able to work on her/his own initiative whilst within a team environment
- Ability to work under pressure to specific deadlines, where necessary exhibiting both adaptability and flexibility
- Knowledge of the Proceeds of Crime Act 2002 and the Criminal Finances Act 2017
Due to the high volume of applications we receive, if you do not hear from us within 7 working days, your application has been unsuccessful.
If this role is not for you but you do know somebody who would be interested, please feel free to refer them to us! We have a “Refer A Friend” bonus scheme and we will reward you retail vouchers for any referrals who are not already known to us and are successfully placed!
Red Snapper Recruitment is a member of the Red Snapper Group. The Red Snapper Group acts as an employment agency (permanent) and as an employment business (temporary) - a free and confidential service to candidates. The Red Snapper Recruitment Group is an equal opportunities employer.
Accredited Financial Investigator employer: Red Snapper Recruitment | Public Safety
Contact Detail:
Red Snapper Recruitment | Public Safety Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Accredited Financial Investigator
✨Tip Number 1
Network with professionals in the field of financial investigation. Attend industry events or join relevant online forums to connect with others who work in public safety and enterprise security. This can help you gain insights into the role and potentially get a referral.
✨Tip Number 2
Familiarise yourself with the Proceeds of Crime Act 2002 and the Criminal Finances Act 2017. Understanding these laws will not only enhance your knowledge but also demonstrate your commitment and expertise during interviews.
✨Tip Number 3
Prepare for potential interviews by practising situational questions related to financial investigations. Think about scenarios where you've had to exploit data or identify opportunities for financial disruptions, as these are key aspects of the role.
✨Tip Number 4
Showcase your ability to work under pressure by sharing examples from your previous roles. Highlight instances where you successfully managed high workloads or tight deadlines, as this is crucial for the demanding environment of a Financial Investigator.
We think you need these skills to ace Accredited Financial Investigator
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities and requirements of the Accredited Financial Investigator position. Familiarise yourself with the Proceeds of Crime Act 2002 and the Criminal Finances Act 2017, as these are crucial to the role.
Tailor Your CV: Customise your CV to highlight your relevant experience in financial investigations. Emphasise your qualifications as an Accredited Financial Investigator and any specific achievements that demonstrate your ability to work under pressure and meet deadlines.
Craft a Strong Cover Letter: Write a compelling cover letter that outlines your motivation for applying and how your skills align with the job requirements. Mention your proven communication and report writing skills, as well as your ability to work independently and as part of a team.
Proofread Your Application: Before submitting your application, carefully proofread all documents for spelling and grammatical errors. A polished application reflects your attention to detail and professionalism, which is essential for this role.
How to prepare for a job interview at Red Snapper Recruitment | Public Safety
✨Showcase Your Experience
Make sure to highlight your previous experience as an Accredited Financial Investigator. Be prepared to discuss specific cases you've worked on, particularly those involving the Proceeds of Crime Act and money laundering investigations.
✨Demonstrate Data Exploitation Skills
Since the role requires the ability to exploit data effectively, come prepared with examples of how you've used data analysis in past investigations. This will show your potential employer that you can identify opportunities for financial disruptions.
✨Communicate Clearly
Strong communication skills are essential for this role. Practice articulating your thoughts clearly and concisely, especially when discussing complex financial concepts or your investigative processes.
✨Exhibit Integrity and Confidentiality
Given the sensitive nature of the work, be ready to discuss how you maintain confidentiality and integrity in your investigations. Providing examples of how you've handled sensitive information in the past will strengthen your candidacy.
