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

JR United Kingdom; Derby; On-site; GBP 29,000 - 49,000; Full time

Job summary

A leading organization is seeking a Financial Confiscator to join Dorset's Economic Crime Team. This role offers a dynamic opportunity to manage POCA investigations and asset recovery, ensuring victims are compensated and funds are returned to the public. Successful candidates will receive extensive support in their professional development and have the chance to work closely within the Criminal Justice system.

Qualifications

• Accredited Financial Confiscators or Financial Investigators.
• Knowledge of Proceeds of Crime Act (POCA) 2002.
• Ability to conduct financial crime investigations.

Responsibilities

• Investigate Proceeds of Crime Act (POCA) 2002 asset recovery cases.
• Conduct POCA confiscation investigations, including restraint and seizure.
• Work closely with policing colleagues and become a subject matter expert.

Skills

Financial Crime Investigation

Asset Recovery

POCA 2002 Knowledge

Education

NCA Accreditation for Confiscation, restraint (Part 2)

Job description

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

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Client:

Dorset Police

Location:

derby, United Kingdom

Job Category:

Other

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EU work permit required:

Yes

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Job Views:

2

Posted:

04.06.2025

Expiry Date:

19.07.2025

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Job Description:

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