Financial Confiscator - Economic Crime Unit (Transferee Police Constable or Detective Constable )

Dorset Police; Bournemouth; On-site; GBP 29,000 - 49,000; Full time

Job summary

Dorset Police is seeking a Financial Confiscator for the Economic Crime Unit in Bournemouth. This role involves investigating asset recovery cases under the Proceeds of Crime Act, with responsibilities ranging from confiscation investigations to working with the Criminal Justice system. The position offers a competitive salary based on experience, and applicants are encouraged to apply if they hold relevant accreditation.

Qualifications

• Applications invited from accredited Financial Confiscators or Financial Investigators.
• Expected to become subject matter experts in financial crime.

Responsibilities

• Investigate Proceeds of Crime Act (POCA) 2002 asset recovery cases.
• Conduct POCA 2002 confiscation investigations.
• Collaborate with colleagues in policing and Criminal Justice.

Skills

Accredited Financial Confiscator

Financial Investigator

Expertise in financial crime

Education

NCA Accreditation for Confiscation, restraint (Part 2)

Job description

Financial Confiscator - Economic Crime Unit (Transferee Police Constable or Detective Constable )

Financial Confiscator - Economic Crime Unit (Transferee Police Constable or Detective Constable )

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This range is provided by Dorset Police. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.

Base pay range

Salary: Between £29,907 and £48,231 depending on length of service.

Location: Bournemouth, England

Closing Date: 25th June 2025, Midday

Hours per week: This role is 40hours per week. However, we welcome applications from individuals wishing to work on a part-time basis and we are willing to consider flexible working patterns subject to business need.

About the role:

Applications are invited from accredited Financial Confiscators or Financial Investigators seeking to train to become accredited Confiscators.

This is an exciting opportunity to join Dorset’s Economic Crime Team and respond to the need to apply Part 2 POCA and Part 5 POCA to the cases that Dorset Police handle. The key functions of the unit are to ensure; where circumstances allow, that victims are compensated for their losses to acquisitive crimes and that where grounds exist the maximum funds are returned to the public and police through the various incentivisation programmes that exist.

The main duties of the Financial Confiscator will be to be responsible for investigating Proceeds of Crime Act (POCA) 2002 asset recovery cases, and specifically to be responsible for conduct of:

• POCA 2002 confiscation investigations, including restraint and property seizure.
• POCA 2002 detained cash investigations and forfeiture
• POCA 2002 detained property investigations and forfeiture *
• POCA 2002 frozen funds investigations and forfeiture *

*POCA 2002 as amended by the Criminal Finances Act 2017

Financial Confiscators can expect to work closely with colleagues from across policing and the Criminal Justice system and will become a subject matter expert when it comes to financial crime and material.

Constables applying would be supported to embark on the ICIDP programme to become PIP2 Detective Constables if desired.

Qualifications required:

or

NCA Accreditation for Confiscation, restraint (Part 2)

Want to know more about this role?

Please click on the 'Apply' button to be taken to the vacancy on our website for further information about the role including the role profile. For further details about the role please contact Detective Inspector Allen 07530 197127 or Detective Sergeant Burnett 07584 348201.

PLEASE NOTE: Should you decide to apply for this role, when you are asked to state how you found out about this vacancy, please remember to select LinkedIn.

To apply:

https://recruitment-dcp-dp.org/media/3zzgbcte/application-form-dorset-financial-confiscator.docx

Seniority level

• Seniority level

  Associate

Employment type

• Employment type

  Full-time

Job function

• Job function

  Other

• Industries

  Law Enforcement

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