Accredited Financial Investigator

JR United Kingdom; England; On-site; GBP 55,000; Full time

Job summary

A leading company in public safety recruitment seeks an experienced Financial Investigator for a full-time role in Birmingham. This position involves proactive investigations to recover proceeds of crime, requiring confidentiality and strong communication skills. The successful candidate will work in a supportive environment, addressing criminal finances while maintaining integrity.

Benefits

Refer A Friend bonus scheme

Qualifications

• Proven communication and report writing skills.
• Demonstrates high confidentiality and integrity.
• Ability to work independently within a team environment.

Responsibilities

• Support Operations teams with effective asset recovery solutions.
• Collaborate with investigations units from intelligence development to prosecution.
• Take part in operational enforcement when relevant.

Skills

Data exploitation

Financial disruption identification

Communication

Report writing

Confidentiality

Partnership working

Working under pressure

Job description

Client:

Red Snapper Recruitment | Public Safety

Location:

england, United Kingdom

Job Category:

Other

-

EU work permit required:

Yes

Job Views:

4

Posted:

28.06.2025

Expiry Date:

12.08.2025

Job Description:

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.

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Created on 28/06/2025 by JR United Kingdom