Financial Investigator
You will manage a varied caseload of proceeds of crime investigations at the Serious Fraud Office, identifying criminal benefit, realisable assets, and recoverable property. Working within the Proceeds of Crime and International Assistance Division alongside lawyers, investigators, and law enforcement partners, you will pursue asset recovery outcomes such as confiscation and civil recovery. You will also conduct money laundering investigations, gather evidence, interview suspects under caution, and produce robust witness statements for court. The role includes a structured six-secondment with a criminal investigation team and subsequent professional training for investigator accreditation.
What they're looking for
- Experience in conducting investigations
- Strong financial analysis and investigative skills
- Ability to produce robust witness statements
- Experience in economic crime or asset recovery
Nationality requirements
Open to UK, Irish, Commonwealth, EU, and Turkish nationals with the relevant right to work or EUSS status.
Selection process
Sift to take place from 29 October. Interviews to take place from 09 November.
Apply on Civil Service Jobs ↗Originally listed on Civil Service Jobs.