ECU Financial Investigator

You will be responsible to a Detective Sergeant and Financial Investigation Team, for the detailed investigation and tracing of criminal assets with a view to confiscation and civil recovery. This will include the preparation and submission of financial statements to the CPS/Crown Courts. The Economic Crime Unit are looking for a motivated and enthusiastic person to join our team to undertake financial Investigation, which includes increasing the seizure and confiscation of assets from individuals involved in crime. The department primarily deals with financial investigation, complex fraud investigation and asset recovery utilising the Proceeds of Crime Act (#####).We are looking for someone who will be creative and innovative within a problem-solving environment. You will be able to think laterally and you should be able to demonstrate an ability to translate these skills to support operational policing. You will have the ability to work on your own initiative as well as part of a team, with strong interpersonal skills, confidence and the ability to express ideas and communicate effectively both verbally and in writing.Role responsibilities: To prepare comprehensive statements to be used in confiscation proceedings, the aim being to deprive convicted criminals of criminal wealth. Statements will be prepared under the appropriate legislation which will be the Proceeds of Crime Act#####2, (POCA), (the predominant legislation), the Drug trafficking Ac#####94 and the Criminal justice A#####988. To attend court in respect of confiscation hearings providing appropriate advice and support to CPS and prosecuting counsel. To research and maintain up to date knowledge of current stated cases in relation to confiscation and money laundering prosecutions. To attend court and obtain appropriate orders in support of financial investigation including the obtaining of restraint orders. To liaise with financial institutions.
To investigate Suspicious Activity reports (SAR's) forwarded to the Force by the National Crime Agency outlining suspicion within financial institutions of possible money laundering activity including consent to transact issues.
To conduct cash seizure investigations, preparing files of evidence for the conduct of civil forfeiture hearings. To attend court and give evidence in pursuance of further detention orders and forfeiture applications relating to POCA cash seizure. To offer suitable advice to officers in relation to all POCA matters. To offer appropriate advice and assistance to officers from LPU, Force CID and specialist departments to maximise the potential for asset recovery and crime reduction offered by POCA. To provide informal training to others on POCA To be able to offer advice to investigators on incorporating money laundering offences into the criminal investigation process.
To undertake external mandatory training and associated on going professional development programme administered by the National Crime Agency. To undertake any other duties as directed by the Detective Inspector - Economic Crime Unit. Knowledge and Experience Essential: A good standard of education, including an understanding of research and statistical techniques, including the ability to undertake research, determine the most appropriate methodology, formulate and test hypotheses. Experience: Be an accredited financial investigator Must be have investigative experience and be able to demonstrate good investigative skills together with proven interview knowledge/techniques. Must be able to communicate effectively across a broad range of social demographic which will include UK and foreign based individuals and organisations. Must be confident in presenting in varied situations including regular court appearances and effective in expressing a point of view under cross-examination. Must be able to maintain a high level of confidentiality when dealing with information of a sensitive nature. Must be able to work on own initiative whilst within a team environment. Must have the ability to work under pressure to specific deadlines, where necessary exhibiting both adaptability and flexibility. Must possess levels of academic qualification to satisfy the requirements of the role. Desirable: Experience of complex Investigations. Experience of giving evidence under cross-examination.
Skills Essential: Proven numerical ability. Able to work methodically and logically with an enquiring and analytical mind. Effective written and verbal communication skills and the ability to work with people at all levels. Ability to prioritise own workload and manage competing demands. Self-motivated with the ability to work with minimum supervision and use own initiative. Ability to identify problems and seek appropriate solutions. Ability to maintain the highest levels of integrity, discretion and confidentiality. Must be able to work on his/her own initiative whilst within a team environment and the ability to work under pressure to specific deadlines.
Probationary Policy:
Under the Probation Policy, if you are currently in your probation period,
during your probationary period you will not be permitted to apply for alternative police staff roles within the Force unless there are exceptional circumstances. In such cases, you would require the support of your line manager prior to applying for alternative roles, and if successful, your probationary period will start over.- Policies - Probation Period (Police Staff) (wmpad.local) Hours and Location This is a part-time role (30.75 hours). The core hours are 08:00-16:00 Monday - Friday. Working hours will be open to negotiation with the team.
The role will be based in Perry Barr Custody.Vetting Successful applicants will be required to pass Management Vetting and Counter-Terrorism Clearance scrutiny prior to commencing their role, this will include a full background & financial disclosure as part of the vetting process.Medical Appointment to this role will be dependent upon successfully medical checks, which may include a drugs test and if required a fitness test.Contact For further information, please contact Lauren Ades on #####
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