Post: Financial Intelligence Investigator
Salary: Scale 5 / 6 - £27,789 – £32,772
Hours: 37 hours per week
Contract Type: Permanent
Location: Middlesbrough
The Economic Crime Unit is seeking a professional and dedicated Financial Intelligence Investigator. If you are passionate about protecting the communities of Cleveland, have an innovative and enquiring approach, and possess excellent IT and research skills, you could be right for this role.
The post holder will undertake Financial Intelligence research and use financial related applications to support the Economic Crime Team Investigations and to tackle the highest harm offenders involved in Serious and Organised Crime (SOC).
Duties will include:
· Collecting and collating all relevant financial data and convert Suspicious Activity Report (SAR) information through balancing and categorising the banking information into intelligence.
· Researching a wide variety of information sources for the preparation and dissemination of intelligence products, in order to identify, disrupt and prosecute offenders to tackle Serious and Organised Crime from a financial perspective.
· Producing actionable packages for onwards dissemination to tackle criminals.
· Identifying and instigating interventions to safeguard vulnerable victims to safeguard victims disclosed in SARs and provide feedback as required by the National Crime Agency (NCA) for SARs.
Candidates must be able to demonstrate understanding of the Criminal Procedure and Investigations Act (CPIA) and disclosure management. In addition it is also essential to posses knowledge of the Financial Intelligence Gateway (FIG) and Suspicious Activity Reports (SARs).
We are seeking a dynamic individual who has a flexible approach to work to respond to the changing needs of the role. You will be part of a small and dedicated team where innovative ways of working are encouraged. Candidates who can work on their own initiative, sharing and discussing new ways of working to achieve best outcomes will thrive in this environment.
We are welcoming applications from candidates who do not yet hold the Financial Intelligencer officer accreditation and the Financial Investigator accreditation but would be willing to work towards this and obtain once in post.
Please click here for the job description.
If you would like to discuss the role further please contact Temporary Detective Inspector 553 Amanda Badger on 01642 306840 or Detective Sergeant Suzanne Boulton on 01642 306828 .
The role of Financial Intelligence Investigator requires that you have your fingerprints and DNA taken and these will be stored on the contamination elimination database. This requirement is written in to your contract.
Personal Safety Training is a mandatory requirement for the role so successful applicants will be required to complete this upon appointment.
Please click here to view further information and benefits on working for Cleveland Police.
If you are interested in applying for this role please progress your application via the link. Application forms should be completed no later than 23:55 on the specified closing date.
Interviews are scheduled to take place week commencing 7th October 2024.
Cleveland Police is committed to improving the diversity of its workforce to better reflect the communities we serve. We welcome applications from all minority groups and individuals who identify with one or more of the protected characteristics as defined by the Equality Act 2010. All appointments will be made on merit.
Regardless of the applicant, this role is on current Cleveland Police Terms and Conditions as per Police Staff Council.