Economic Crime Protect/Prevent Security Advisor
Tarian ROCU is looking to appoint a Regional Economic Crime prevent and protect security adviser to help co-ordinate our response to Economic Crime, Money Laundering and Fraud. The role will sit within the ROCU Economic Crime Unit within Bridgend, South Wales. This specialist department tackles fraud, money laundering, corruption and asset recovery for both serious and organised crime and major crime investigations across the Southern Wales region.
Successful applicants must have an understanding of the fraud, money laundering and economic crime landscape. An ability to present and deliver to a range of audiences and groups to prevent people and organisations becoming victims of fraud. The successful applicant will also protect individuals and organisations by raising awareness of this subject through a range of channels. Having an understanding of how ROCU’s work locally, regionally and nationally would be of benefit as the successful applicant will work with local police forces and the City of London Police.
This is a challenging and rewarding role within the region and it’s a unique and rare opportunity to become part of the national network.
Please note that all applicants will have to complete pre-employment checks.
The successful Candidate must be willing to undergo vetting to MV/SC Vetting.
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