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National Financial Crime Operations Manager

We Manage Jobs(WMJobs)

Birmingham

On-site

GBP 54,000 - 65,000

Full time

Today
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Job summary

A national law enforcement agency in the UK is searching for an Operations Manager to lead a high-impact financial investigation unit. The successful candidate will have strong leadership skills, experience in financial investigations, and the ability to manage complex criminal cases. Responsibilities include overseeing investigations, coaching staff, and collaborating with national agencies. The role offers a competitive salary, generous holiday entitlement, and pension membership. If you have the expertise and drive to tackle organized financial crime, apply now.

Benefits

Membership of West Midlands Pension Fund
Enhanced Holiday Entitlement
My Rewards Scheme
Health and wellbeing support

Qualifications

  • NCA-accredited Financial Investigator with Confiscation, Restraint, and Part 5 powers.
  • Strong track record in financial investigations, including acting as SAO.
  • Proven ability to produce high-quality, court-ready prosecution files.

Responsibilities

  • Lead daily operations of a national specialist financial investigation team.
  • Coach, develop and lead specialist staff, including Accredited Financial Investigators (AFIs).
  • Oversee complex investigations ensuring legal compliance.

Skills

Leadership
Financial investigation expertise
Analytical capability
Risk-based targeting
Communication skills

Education

Management or investigative qualification

Tools

MS Office
Law-enforcement systems
Job description
A national law enforcement agency in the UK is searching for an Operations Manager to lead a high-impact financial investigation unit. The successful candidate will have strong leadership skills, experience in financial investigations, and the ability to manage complex criminal cases. Responsibilities include overseeing investigations, coaching staff, and collaborating with national agencies. The role offers a competitive salary, generous holiday entitlement, and pension membership. If you have the expertise and drive to tackle organized financial crime, apply now.
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