At a Glance
- Tasks: Investigate financial crimes and recover assets using the Proceeds of Crime Act.
- Company: Join SEROCU, a team dedicated to enforcing justice and community safety.
- Benefits: Enjoy a generous pension scheme, good work/life balance, and supportive environment.
- Other info: Opportunities for travel and career growth in a dynamic field.
- Why this job: Make a real difference in fighting financial crime and protecting communities.
- Qualifications: Accreditation as a Financial Investigator preferred; strong communication and analytical skills required.
The predicted salary is between 40000 - 50000 £ per year.
Position Overview
Financial Investigation and Asset Recovery, part of the Asset, Confiscation and Enforcement (ACE) team, utilizes powers under the Proceeds of Crime Act (PoCA) to enforce confiscation orders, investigate uplifts under S22, and conduct Cash, Account Freezing and Listed Asset investigations under Part 5 of PoCA. The role requires working closely with partner agencies and legal professionals.
Responsibilities
- Trace the derivation of assets and prepare comprehensive case files for court.
- Write detailed investigative reports and present evidence in court.
- Investigate asset transactions and conduct investigations under PoCA provisions.
- Develop and maintain partnerships with investigators, lawyers, and barristers.
- Maintain meticulous case documentation and manage large volumes of material.
Qualifications
- Full accreditation as a Financial Investigator (FIO, FI, Confiscator, CRiSP, Restraint, S.47) is preferred; if not accredited, must complete relevant entrant exam, training and submit PDP to attain full accreditation with the NCA Proceeds of Crime Centre (PoCC).
- Excellent oral and written communication skills.
- Strong analytical skills, attention to detail, self‑motivation and organisation.
Travel & Vetting
Requires travel primarily across the South East region and occasionally across the UK. A full UK driving licence and a level SC security clearance (residency in the UK for the past five years) are mandatory.
Benefits
Generous pension scheme, annual leave entitlement, good work/life balance and a supportive working environment.
EEO Statement
At SEROCU we are committed to reflecting the communities we serve, valuing diversity and encouraging applications from under‑represented groups.
Accredited Financial Investigator (ACE) (SERECU) in Crawley employer: Thames Valley Police
At SEROCU, we pride ourselves on being an excellent employer, offering a supportive work environment that values diversity and promotes a healthy work/life balance. Our team members benefit from a generous pension scheme and ample opportunities for professional growth, particularly in the field of financial investigation and asset recovery. Located in the South East, our collaborative culture encourages partnerships with legal professionals and agencies, making it a rewarding place to develop your career while contributing to community safety.
StudySmarter Expert Advice🤫
We think this is how you could land Accredited Financial Investigator (ACE) (SERECU) in Crawley
✨Tip Number 1
Network like a pro! Reach out to professionals in the financial investigation field, especially those who work with the Proceeds of Crime Act. Attend industry events or webinars to make connections that could lead to job opportunities.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of asset recovery and the legal frameworks involved. We recommend practising common interview questions and scenarios related to financial investigations to showcase your expertise.
✨Tip Number 3
Showcase your analytical skills! During interviews, be ready to discuss specific cases or examples where you’ve successfully traced assets or prepared detailed reports. This will demonstrate your attention to detail and problem-solving abilities.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search!
We think you need these skills to ace Accredited Financial Investigator (ACE) (SERECU) in Crawley
Some tips for your application 🫡
Tailor Your Application:Make sure to customise your CV and cover letter to highlight your relevant experience in financial investigation and asset recovery. We want to see how your skills align with the responsibilities outlined in the job description.
Showcase Your Communication Skills:Since excellent written communication is key for this role, ensure your application is clear, concise, and free of errors. We appreciate a well-structured report that reflects your attention to detail and analytical abilities.
Highlight Your Partnerships:Mention any experience you have working with legal professionals or partner agencies. We value collaboration, so showcasing your ability to develop and maintain these relationships will strengthen your application.
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 shows you’re keen on joining our team!
How to prepare for a job interview at Thames Valley Police
✨Know Your Legislation
Familiarise yourself with the Proceeds of Crime Act (PoCA) and its provisions. Understanding the legal framework will not only help you answer questions confidently but also demonstrate your commitment to the role.
✨Prepare Case Studies
Think of specific examples from your past experiences that showcase your investigative skills and attention to detail. Be ready to discuss how you've traced assets or prepared case files, as this will highlight your practical knowledge.
✨Showcase Communication Skills
Since the role involves working closely with legal professionals and partner agencies, practice articulating your thoughts clearly. Prepare to discuss how you would present evidence in court and write detailed reports.
✨Demonstrate Teamwork
Highlight your ability to develop and maintain partnerships with investigators and lawyers. Share examples of successful collaborations, as teamwork is crucial in financial investigations.
