Regional Economic Crime Lead: Fraud & Asset Recovery

Derbyshire Constabulary; England; On-site; GBP 51,000 - 56,000; Full time

Job summary

A police organization in the East Midlands is seeking a Senior Manager to lead the Regional Economic Crime Unit. This role involves managing complex fraud and money laundering investigations, implementing strategies for financial crimes, and ensuring team development. The ideal candidate should hold a degree-level qualification and have practical experience in money laundering laws. Join a supportive team that values diversity and offers a comprehensive benefits package including salary increments and flexible working arrangements.

Benefits

Yearly salary increments

Bluelight Card

Flexi scheme

Pension contribution scheme

Cycle to work scheme

Qualifications

• Educated to degree level or equivalent.
• Willingness to attain accreditation as Financial Investigator.
• Knowledge of the Proceeds of Crime Act 2002.

Responsibilities

• Lead police and agency operations as Senior Investigating Officer.
• Implement fraud and financial crime investigation strategies.
• Ensure team development linked to control strategies.

Skills

Accredited Financial Investigator with Part powers

Working knowledge of money laundering investigations

Experience in developing financial crime investigations

Education

Degree level or equivalent professional qualification

Job description

A police organization in the East Midlands is seeking a Senior Manager to lead the Regional Economic Crime Unit. This role involves managing complex fraud and money laundering investigations, implementing strategies for financial crimes, and ensuring team development. The ideal candidate should hold a degree-level qualification and have practical experience in money laundering laws. Join a supportive team that values diversity and offers a comprehensive benefits package including salary increments and flexible working arrangements.