Financial Investigation Unit Specialist Volunteer – Various Locations
This vacancy has now closed to new applicants, if you like to be kept informed of other opportunities we have then why not register for our Talent Banks:
15/09/2024, 23:55
Do you have experience in the Financial Sector?
This is an opportunity for you to bring specialist knowledge and expertise to assist frontline investigators and staff in combatting financial related criminal activities.
We are looking for a volunteer who can offer 1 or 2 days per week with some flexibility, in order to meet operational needs or demand during busy periods
Experience of looking at both individual and business accounts and feel confident in accurately reviewing account data provided by investigators and be able to summarise the findings from the account, both verbally and in writing is essential.
In this role you will be supporting a range of tasks such as:
- Reviewing data sets to identify transactions of interest and identify trends/patterns that may indicate money laundering or layering.
- Presenting evidential opportunities and best practices to help investigating officers and staff bring offenders to justice.
Why volunteer with us?
- Be the difference – you will be part of a large community of over 200 police volunteers.
- Learn new skills and gain experience – you will receive training on how to provide practical and emotional support.
- Give back – your support will help make Avon and Somerset a safer place to live, work and visit.
Eligibility
You must be 18 years of age or over to be able to apply and hold a full driving licence.
To be eligible to apply for this role you must have a 3 year ‘checkable history’ in the UK – ideally this means that you would have been resident in the UK for the last 3 years.
If you would like to learn more about this volunteering role before you apply please email Johanna.Buck@avonandsomerset.police.uk
Shortlisting date: w/c 16th September 2024
Expected Interview date: Tuesday 8th October 2024
Does this sound like the role for you? Click the link below to apply.
About us
Diversity is a strength and individuality is an asset.
We recognise the benefit different life experience and perspectives can bring.
We are on a journey to become the most inclusive police force in the country.
Find out more about our benefits and culture
Click the video link below to see why our colleagues feel they can "Be the Difference"
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.