Do you have a passion for financial investigation and the skills required to support the fight against economic crime?
We are looking for Financial Investigators to join a highly motivated and successful team who play a key role in tackling fraud, money laundering, and other types of economic crime.
This is a fantastic opportunity to work in a fast-paced and dynamic environment, disrupting serious and organized crime and recovering illicit assets.
Responsibilities:
1. Conduct financial investigations.
2. Analyze records to trace offenses and identify criminal property.
3. Work closely with police officers within specialist crime and partner agencies, including the Crown Prosecution Service.
Qualifications:
1. Experience in financial investigation.
2. Strong communication skills.
3. In-depth knowledge of the Proceeds of Crime Act.
If you have the skills and determination to work in this environment, we welcome applications from you.
The role is primarily based at Penrith; however, Cumbria offers various opportunities for remote working and flexible working arrangements.
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