01/08/2025, 15:00
An exciting opportunity has arisen for a Financial Investigator to join the Regional Organised Crime Unit (ROCU)
ROCUs form a critical part of the national policing network, providing a range of specialist policing capabilities to forces which help them to tackle serious and organised crime effectively.
Based within the Regional Economic Crime Unit, this role is an opportunity to undertake proactive and reactive financial investigations in order to disrupt the activities of Organised Crime Groups and confiscate assets gained through criminal conduct. You will also give advice, guidance and direction to police forces in the use of asset confiscation as a proactive tool in fighting crime.
Applicants must be accredited with the NCA to at least Financial Intelligence Officer level or be prepared to undertake and successfully complete the National Financial Investigation training program to Confiscator level. This includes the upkeep of a Continuous Development Portfolio.
The successful applicant(s) must have experience of dealing with criminal investigations and knowledge of POCA 2002 legislation and the confiscation regime. A knowledge of the Fraud Act 2006 would also be desirable.
Successful applicants working within the Regional Organised Crime Unit Wales will be subject to Management Vetting and enhanced SC Vetting prior to taking up post.
Please note, if you are an internal candidate and subject to an ongoing PSD investigation, your appointment or placement in the role may be delayed pending an outcome. Whether the role is held open will be considered on a case-by-case basis