Accredited Financial Investigator

Red Snapper Recruitment | Public Safety; England; On-site; GBP 54,000 - 63,000; Full time

Job summary

Red Snapper Recruitment is looking for an experienced Financial Investigator to join a dedicated team in Birmingham. This full-time role involves tackling financial crime and working closely with various operations teams to recover assets against criminal activities. Strong communication skills, discretion, and the ability to work independently are essential for success in this meaningful position.

Benefits

Refer A Friend bonus scheme

Supportive and inclusive team

Qualifications

• Must be able to obtain national security vetting.
• Knowledge of the Proceeds of Crime Act 2002.
• Experience in a similar investigative role.

Responsibilities

• Support operations teams with effective asset recovery solutions.
• Work with investigation units from intelligence development to prosecution.
• Take part in operational enforcement where appropriate.

Skills

Financial investigation

Data exploitation

Demonstrate high confidentiality

Adaptability

Proven communication skills

Job description

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Direct message the job poster from Red Snapper Recruitment | Public Safety

Senior Associate Consultant at Red Snapper Group | Government, Regulatory and Overseas.

RSR is a public safety & enterprise security recruitment specialist. We assist public safety employers find the right talent. We assist all employers when they want to source public safety and enterprise security skills and experience.

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 £26.35p 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.

Management Vetting will required for this position.

- 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.

Seniority level

• Seniority level

  Associate

Employment type

• Employment type

  Contract

Job function

• Job function

  Analyst

• Industries

  Security and Investigations and Financial Services

Referrals increase your chances of interviewing at Red Snapper Recruitment | Public Safety by 2x

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