Accredited Financial Investigator

Lincolnshire County Council, Swineshead, Lincolnshire

Accredited Financial Investigator

£42839-£47181

Lincolnshire County Council, Swineshead, Lincolnshire

  • Full time
  • Temporary
  • Onsite working

Posted 2 weeks ago, 20 May | Get your application in now before you miss out!

Closing date: Closing date not specified

Job ref: 7b9bc2e1dcb34ac88fd311e753195526

Location ref: Swineshead, Lincolnshire

Full Job Description

  • Have Accredited Financial Investigator status.
  • Possess strong experience in POCA investigations and asset recovery.
  • Be a proactive, analytical mindset with excellent communication skills.
  • Be a natural mentor who enjoys sharing knowledge and developing others., In accordance with Part 7 of the Immigration Act 2016 (Fluency Duty), the ability to converse at ease with customers and provide advice in accurate spoken English is essential for the post.

    Are you ready to use your skills to fight financial crime and recover assets that make a difference in our communities? We're looking for an Accredited Financial Investigator to join our forward-thinking team and help us disrupt criminal activity at its core.
  • This is not just another job - it's an opportunity to:
  • Lead complex financial investigations under POCA and related legislation.
  • Drive asset recovery and make crime not pay.
  • Mentor and inspire officers training as Financial Intelligence Officers, shaping the next generation of enforcement professionals.
  • Why this role stands out
  • Innovation at its heart - You'll help build a service that could become self-funding and permanent.
  • Expand your reach - Part of your time will be outsourced to other authorities, giving you variety and the chance to generate income.
  • Professional growth - Work alongside a passionate team committed to excellence and continuous development.

Direct job link

https://www.jobs24.co.uk/job/accredited-financial-investigator-126863630