Financial Investigator — Hybrid Role in Economic Crime

West Yorkshire Police; Wakefield; Hybrid; GBP 30,000 - 40,000; Full time

Job summary

A regional police force in the UK seeks a Financial Investigator to tackle organized crime and money laundering. This full-time permanent role involves conducting complex investigations, managing a diverse caseload, and providing court testimonies. Successful applicants will receive training and mentorship, with potential career progression. The role allows for a mix of office and agile working, aiming to disrupt serious crime through financial investigations. Applicants with appropriate qualifications may start at higher pay scales.

Benefits

Career progression opportunities

Market Factor payment for advanced grade

Flexible working arrangements

Qualifications

• Experience in financial investigations or related fields.
• Ability to investigate complex crime cases.
• Capability to present evidence in court.

Responsibilities

• Conduct investigations into financial crimes.
• Attend court to provide evidence regarding investigations.
• Participate in an on-call rota for urgent investigations.

Skills

Financial investigation

Court appearance

Money laundering investigation

Agile working

Job description

A regional police force in the UK seeks a Financial Investigator to tackle organized crime and money laundering. This full-time permanent role involves conducting complex investigations, managing a diverse caseload, and providing court testimonies. Successful applicants will receive training and mentorship, with potential career progression. The role allows for a mix of office and agile working, aiming to disrupt serious crime through financial investigations. Applicants with appropriate qualifications may start at higher pay scales.