Confiscator
Are you an investigator with accreditation to use Part 2 of the Proceeds of Crime Act (2002)?
The Economic Crime Unit are seeking a Confiscator on a full-time permanent basis, to effectively prepare and present evidence for a confiscation case hearing. To identify financial instruments, businesses, and trading entities where proceeds can be hidden; and to understand the enforcement of confiscation orders and its role in this function.
Key Responsibilities
- To undertake investigations into the identification, restraint, and confiscation of Criminally Derived Assets. Ensure full compliance with relevant Legal protocols and procedures in order to secure successful outcomes.
- To undertake ‘Confiscation’ enquiries to identify the benefit of a defendant from crime and their available assets.
- To provide assistance and support to Areas and Departments in relation to intelligence obtained from financial institutions i.e., banks, building societies etc via Economic Crime Unit (ECU) accredited gateway access.
- To provide assistance and support to Areas and Departments in relation to intelligence obtained from financial institutions i.e., banks, building societies etc via Economic Crime Unit (ECU) accredited gateway access.
The must haves
- To have obtained accreditation to use Part 2 of the Proceeds of Crime Act 2002 (POCA) (Confiscation).
- Demonstrate successful and suitably developed investigation skills specifically within the Proceeds of Crime Act 2002 and Fraud Act 2006.
- Demonstrate by examples, practical experience in the compilation of, confiscation statements.
- Demonstrate by examples, practical experience in the compilation of, restraint statements.
What’s in it for you?
At Leicestershire Police, we aim to create an environment that puts people first. We want you to feel supported in everything you do, so you can give your very best. What’s more, we have a range of reward and benefits such as yearly salary increments, Bluelight Card (discounts), flexi scheme, pension contribution scheme, cycle to work scheme and so much more.
Salary £38,007 - £40,950
For part time hours the salary will be calculated on a pro-rata basis, this is based on the number of hours for the vacancy.
What’s next
If we feel like a place where you can belong, we'd love to learn more about you.
Please click apply to complete your application.
To support you with your application we’ve provided some guidance linked here.
To find out more, register for our upcoming information webinars click here.
- Vacancy closes 27th May 2024 at 23:55.
Who we are
Here at Leicestershire Police doesn't have to mean patrolling the streets. Just as important as our uniformed officers is our strong team of professional and support staff working behind the scenes. Its these skilled people, people like you who contribute to the policing of Leicestershire.
To find out more about Leicestershire Police and understand how you can make a difference visit our careers website.
We value diversity and inclusion and encourage applications from underrepresented and neurodiverse backgrounds, so that we can truly reflect the communities that we serve in.
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