Financial Intelligence Officer – PoCA & Asset Recovery

Thames Valley Police; Cherwell District; Hybrid; GBP 33.000 - 40.000; Vollzeit

Benefits dieser Stelle

24 days annual leave

Flexible working conditions

Lifestyle discounts

Career development opportunities

Local government pension scheme

Zusammenfassung

Thames Valley Police, based in Kidlington and surrounding areas, is recruiting a Financial Intelligence Officer within the Asset Recovery Team. The role focuses on researching and disseminating financial intelligence and PoCA referrals, supporting civil proceedings and asset confiscation investigations.

You will collate referrals, use appropriate databases, and present findings clearly to officers or supervisors. Applicants should be detail-oriented, able to manage deadlines, and have IT skills.

Aufgaben

• Research, develop, assess and disseminate financial intelligence and investigations under PoCA
• Collate and process referrals from various sources, recording results on local systems
• Determine databases to research requests and detail results for officers or supervisors
• Travel within TVP region and occasionally nationwide; require full UK driving licence
• Be self-motivated, well organized and able to work with minimal supervision

Jobbeschreibung

Thames Valley Police, based in Kidlington and surrounding areas, is recruiting a Financial Intelligence Officer within the Asset Recovery Team. The role focuses on researching and disseminating financial intelligence and PoCA referrals, supporting civil proceedings and asset confiscation investigations.

You will collate referrals, use appropriate databases, and present findings clearly to officers or supervisors. Applicants should be detail-oriented, able to manage deadlines, and have IT skills.