Financial Investigation Supervisor

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Police Roles

Staff Roles

Police Staff
Permanent
Full Time
CID
Bridgwater Police Centre- TA6 4RR, Bristol, Concorde House- BS16 7FH
SO 2

£36,996 - £39,036

Please note, if this is a paid role and the role is part time then the salary quoted will be pro rata based on the hours worked per annum.  
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21/01/2021, 23:55

This is an opportunity to protect the most vulnerable victims of fraud by working with a team of specialist financial investigators to take the proceeds of crime and assets from criminals.

In this role you will be managing and developing Financial Investigators by providing support and guidance to a team of specialist financial investigators.

Your main responsibilities will include:

  • Maintaining an overview of the reactive case work of the Financial Investigators at level I, II and provide support to major incidents.
  • Developing and maintaining close liaison with external agencies, groups and individuals to improve the understanding and use of Financial Investigation.
  • Supporting the Unit Manager in the management of Suspicious Activity Reports received from the Serious and Organised Crime Agency.
  • Investigate offenders within the provisions of the Proceeds of Crime Act 2002, the Police Reform Act 2002, The Drug Trafficking Act 1994 and the Criminal Justice Act 1988 in relation to the identification and confiscation of assets.

Skills, experience and qualifications required:

  • Ideally already hold, or be studying for, accreditation as a Financial Investigator
  • Computer literate
  • Experience evaluating information to make decisions
  • Experience in liaising with external agencies
  • Supervisory experience
  • To be eligible to apply for this role you must have a 5 year ‘checkable history’ in the UK – ideally this means that you would have been resident in the UK for the last 5 years.

Does this sound like the role for you? Click the link below to apply.


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Important information before you commence an application (for external applicants)

You will require the following detail to complete this application form:

  • National Insurance Number
  • Identification Detail e.g. passport
  • Address information including proof 
  • Referee information
  • Full employment history including dates and any qualifications you may have attained
  •  Tattoos - you will also be requested to provide photos and describe of any visible tattoos you have

If the role requires you to drive you will also be required to upload details from your full driving licence including photos. 

Important information before you commence an application- for ALL applicants

The application system only remains active on a single page for a period of 60 minutes.

Please ensure you allow time to complete your application fully as part complete pages do not save.  

If the role has evidence questions you may wish to save these remotely and paste your answers into the boxes at time of submission. 

This vacancy is closed to applications.