Hybrid Financial Intelligence Investigator

West Yorkshire Police; Wakefield; Hybrid; GBP 80,000 - 100,000; Full time

Job summary

A regional law enforcement agency in Wakefield is seeking a Financial Intelligence Officer to play a critical role in combating illicit finance. You will support financial investigations related to money laundering and fraud, and conduct financial research for major cases. Applicants should be prepared for a high-pressure environment and potential vetting checks due to residency requirements. This position offers both office and agile working arrangements.

Responsibilities

• Support Financial Investigators and help develop financial intelligence to identify assets.
• Assist in money laundering, fraud, and asset recovery investigations.
• Undertake financial research for major investigations, including locating wanted offenders.
• Work in a high-pressure environment.

Job description

A regional law enforcement agency in Wakefield is seeking a Financial Intelligence Officer to play a critical role in combating illicit finance. You will support financial investigations related to money laundering and fraud, and conduct financial research for major cases. Applicants should be prepared for a high-pressure environment and potential vetting checks due to residency requirements. This position offers both office and agile working arrangements.