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Financial Investigator – Proactive Economic Crime – Civil Recovery Team (SEROCU)

Contract Type – Full Time

Band/Rank – TVP Broad Band 4I

 

Information about the role

Job advert

You will be conducting standalone civil recovery investigations (Account Freezing and Crypto Wallet Freezing orders, Cash and Listed Asset Seizures), requiring a strong investigative mind-set. This will range from high value, nationally significant complex cases, which you will act as the lead investigator, making applications to courts, analysing financial material, producing evidence, and preparing court files.

 

How to Apply

Apply to the role by clicking the button below. Further information about the role is also available via this link.