CRU Financial Investigator
Are you an accredited Financial Investigator or have significant equivalent investigative experience? If so, then we have an opportunity to join our Civil Recovery Unit (CRU) team as a Financial Investigator to plan and progress financial investigations by gathering evidence and intelligence, to help disrupt serious and organised crime in Scotland.
The CRU acts in the name of the Scottish Ministers as the enforcement authority for civil recovery in Scotland. All proceeds recovered by the CRU are paid to the Scottish Consolidated Fund which invests in the Scottish Government’s Cashback for Communities programme, funding activities and opportunities for young people and communities affected by crime.
Within this post you can expect to join a supportive team of financial investigators who work collaboratively with each other within a dynamic, multidisciplinary unit. You will have the opportunity to use your strong communication skills in order to engage with a range of stakeholders, including law enforcement agencies and internal contacts.
This role offers the opportunity to interact with a wide range of people, working closely with your team and the wider connected teams as well as stakeholders. You will be responsible for managing your own caseload and have the freedom to work independently, with your team members available to support you where needed.
The CRU team are currently adopting a hybrid working pattern, giving you the opportunity to work from home where possible. The full CRU Financial Investigation team regularly attends the office together each week to encourage collaborative working. This also enables regular face-to-face meetings with CRU solicitors and administration teams. In addition, there are specific CRU team days where all staff are in attendance.
This role offers a chance to gain experience working with high-profile stakeholders, including key members of Scottish prosecution service, and the team encourage continuous learning whilst in post. This is an exciting and rare opportunity to be part of a team working towards disrupting serious and organised crime in Scotland. If you would be interested to learn more about this role, please see the below application pack for further job details and assessment guidance.
Additional Information:
If you would be interested to learn more about this role, please see the attached application pack for further job details, salary information and assessment guidance.
Benefits:
We offer an excellent range of benefits which include:
• 25 days paid holiday + 11.5 public and privilege holidays (rising to 30 days paid holiday after 4 years).
• Generous Civil Service Pension employer contribution, on average over 28.97% of your pay
• Flexible working hours and family friendly approach to work.
• Cycle to Work Scheme and Season Ticket Loans.
• Employee Wellbeing Support with Mental Health First Aiders and access to an Employee Assistance Programme.
Proud member of the Disability Confident employer scheme
Disability Confident
About Disability Confident
A Disability Confident employer will generally offer an interview to any applicant that declares they have a disability and meets the minimum criteria for the job as defined by the employer. It is important to note that in certain recruitment situations such as high-volume, seasonal and high-peak times, the employer may wish to limit the overall numbers of interviews offered to both disabled people and non-disabled people. For more details please go to Disability Confident .