Confiscator
Investigate the identification, restraint and confiscation of criminally derived assets.
As a Confiscator you will manage confiscation investigations to identify, collate, analyse and present financial information for the calculation of benefit and asset tracing how to obtain a restraint order. You will also help identify financial instruments, businesses and trading entities where proceeds can be hidden.
What you’ll be doing
- Prepare for and attend any court hearing or enquiry to give evidence as required.
- Provide assistance and support to departments in relation to intelligence obtained from financial institutions such as banks and building societies.
- Develop and maintain liaison with outside agencies and government departments to assist in the successful prosecution of criminal offences.
The must haves
- To have obtained accreditation to use Part 2 of the Proceeds of Crime Act 2002 (POCA) (Confiscation).
- Investigation skills specifically within the Proceeds of Crime Act 2002 and Fraud Act 2006.
- Experience of multi-agency working to secure effective outcomes.
What’s in it for you?
At Leicestershire Police, we want to create an environment that puts people first, so you feel supported in everything you do. We have a range of reward and benefits available to all our employees.
What’s next
Please click APPLY to complete your application.
To support you with your application we’ve provided some guidance linked here.
- Vacancy closes 1 May 2025 at 23:55.
Who we are
At Leicestershire Police it’s not just patrolling the streets. Just as important as our uniformed officers is our dedicated team of professional and support staff working behind the scenes. It’s 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.