Job Title: Accredited Financial Investigator Organised Crime Partnership
Salary: £37,569 to £45,189 plus a Location allowance of £1,639. You will receive £37,569 the band minimum. Progress to the band maximum of £45,189 will be via incremental progression.
Location: Across London
Contract: 3 Years Fixed Term
This is an exciting opportunity to join a joint MPS and National Crime Agency team of Detectives and NCA Investigators, who are conducting covert proactive investigations against Organised Crime Groups causing harm to London communities. You will be responsible for providing full financial support to the four teams.
Current priorities include, cash detentions & forfeitures, confiscation investigations and enforcement, restraint applications and all forms of cash and asset seizures. You will also be developing Money Laundering investigations as well as utilising all POCA powers including Account Monitoring Orders to assist the teams where required.
This is a role that requires flexibility, determination and the highest levels of professionalism. The role is fast paced and often requires candidates to work extended hours at short notice and to be available for financial advice.
Please click on the below link to view an online candidate information pack that will you give you an insight into the Met, the competency framework we use which shapes our daily work behaviours, the application process and a host of other information, that will help inform and support your application:
Click the apply now button below and start your career at the Met. Applications will be via a detailed Personal Statement and online application form. Your personal statement should outline why you are interested in the role and how your skills and experience demonstrate your suitability for the role.
Completed applications must be submitted by 30th May 2022.
We view diversity as fundamental to our success. To tackle today’s complex policing challenges, we need a workforce made up from all of London’s communities. Applications from across the community are therefore essential.
As a Disability Confident Committed Employer the Met have committed to ensuring that disabled people and those with long-term health conditions have the opportunities to fulfil their potential and realise their aspirations.
Essential Criteria:A competent Financial Investigator who is ideally trained as a Financial Investigator.A sound investigative background with previous experience or willingness to learn complex proactive / reactive operations, experience of sensitive investigations/intelligence.Experience in or willingness to learn analysis and handling of sensitive intelligenceExperience of partnership working with internal and external partnersOIC experience of the judicial system and Crown CourtThe applicant must also display a high degree of personal responsibility and motivation
Desirable criteria and skills:Previous experience high level proactive/covert policing tactics & complex prosecutionsTrained to the level of a competent confiscatorPrevious experience of operations involving sensitive intelligence & involving complex disclosure issues