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Accredited Financial Investigator: Lead Asset Recovery

Lincolnshire County Council

Boston

Hybrid

GBP 60,000 - 80,000

Full time

Yesterday
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Job summary

A forward-thinking local authority in Boston is looking for an Accredited Financial Investigator to lead complex financial investigations, drive asset recovery, and mentor aspiring Financial Intelligence Officers. This role demands POCA experience and offers opportunities for professional growth within a collaborative team. You will help build a self-funding service while combating financial crime in local government. A relocation package may be considered for the right candidate.

Benefits

Relocation package may be considered
Hybrid working arrangements

Qualifications

  • Accredited Financial Investigator status is required.
  • Experience in leading financial investigations under POCA.
  • Proactive and analytical mindset necessary for the role.

Responsibilities

  • Lead complex financial investigations and drive asset recovery.
  • Mentor Financial Intelligence Officers and shape future professionals.
  • Build a service that could become permanent and self-funding.

Skills

Accredited Financial Investigator
Strong experience in POCA investigations
Analytical mindset
Excellent communication skills
Mentoring and knowledge sharing
Job description
A forward-thinking local authority in Boston is looking for an Accredited Financial Investigator to lead complex financial investigations, drive asset recovery, and mentor aspiring Financial Intelligence Officers. This role demands POCA experience and offers opportunities for professional growth within a collaborative team. You will help build a self-funding service while combating financial crime in local government. A relocation package may be considered for the right candidate.
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