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Financial Investigator (Police)

  • Job reference: RG/58
  • Location: City of London, London
  • Job type: Temporary
  • Area of Expertise: Police
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Job description: Service Care Solutions are recruiting for a Financial Investigator to with in the SARS Development Unit based in Lambeth,London.

As part of the dedicated unit, the successful candidate will be responsible for developing intelligence from suspicious activity reports into investigations for civil account freezing orders or criminal proceedings, leading to civil forfeiture or criminal prosecution.

Successful candidates would be working alongside police officers within the same team, who would lead on all criminal prosecutions.

Other standard duties may/ will include statement taking, attending court to obtain court orders.

It is essential to have experience of financial investigation and knowledge of civil or criminal casework.

Candidates with lapsed accreditation as a financial investigator (3 years or less) must be prepared to do the necessary work to reinstate that accreditation on joining.

Please also note that candidates must be prepared to undergo MPS Management Vetting for this role.

Some travel may be required within the London area as and when required,i.e meeting people at local police stations.

As this is Civilian Investigator (ex-officer) role, candidates must have worked directly for a UK based police force in order to be considered.

University qualifications will not be taken into account for this position.

If you are interested, please ring Becci Grime on 01772 208962.