DC Financial Investigator Confiscator for external applicants


Posted on 13th Dec 2024

DC Financial Investigator Confiscator for external applicants

Post Title: Financial Investigator (Confiscator) Asset Recovery Team [External applicants]

Type of contract: Substantive

Rank/Grade: Detective Constable (transferees and re-joiners)

Directorate/Department: Specialist Operations

Statement of expectation for the role: 2 year tenure

Vetting level required: MV/SC

Location: Guildhall Yard East, London with a future move to our new headquarters on Fleet Street

Salary: Police national scales

Description of Department:

The Asset Recovery Team within Specialist Operations is a dedicated team of Financial Investigators specialising in Confiscation on behalf of the force. As National Lead Force for Fraud, you will use confiscation to provide compensation to victims of some of the largest and most complex frauds in the country.

As a DC FI you will use your part 8 POCA powers to trace assets, analyse financial statements, and execute warrants. You will apply for pre-charge restraint, working closely with the investigation teams and maximise opportunities for confiscation and compensation. You will present your cases at court as the responsible FI on the case.

You will combine this with part 5 powers where appropriate to disrupt criminality.

You will be a serving Detective Constable, accredited by the NCA as a confiscator, or an ex-officer eligible under the rejoining scheme with POCA powers still in use with another organisation, or voluntarily suspended.

You will plan and execute POCA warrants, managing your seizures on JARD and any physical property through our POCA processes in line with force policy.

As a Detective Constable you will support the wider force during targeted campaigns or high demand periods through uniform and detective aid duties. You will also support Specialist Operations by working on the night-time Critical Incident Car for an average of 7 nights a year.

Essential Criteria

  • Substantive Detective Constable
  • NCA Accredited Financial Investigator with part 2, part 5 (at least cash but ideally AFO, listed assets and crypto) and part 8.
  • Detailed understanding of Proceeds of Crime Act and Criminal Finances Act legislation
  • Experience of financial investigation/intelligence techniques
  • Working in collaboration with internal and external departments and partner agencies.
  • Takes personal responsibility for maintaining FISS CPD accreditation.
  • Competent in the use of FISS, JARD, ARENA or Moneyweb.

Desirable Criteria

  • Knowledge and understanding of cryptocurrencies and how to investigate them
  • Understanding, experience and access to various intelligence systems
  • OSINT aware/trained
  • Full UK driving licence

The application and interview will be tested under Level 1 of the College of Policing Competency and Values Framework.

Applicants who fail to address the skills/knowledge/experience of the job description/role will not be considered.

If you would like to discuss the post in more detail, please contact ARTMailbox@cityoflondon.police.uk.

The closing date for applications is Sunday 12th January 2025 @ 23:59.

Interviews will be held in the first two weeks of February for those who are successful at the paper sift stage.

This vacancy is open only to those who have the right to work in the UK.

The City of London Police is keen to promote flexible working and will, subject to operational policing requirements, proactively consider all applications to work flexibly.

The City of London Police is committed to equal opportunities and welcomes applications from all sections of the community.

We strive to ensure all our information and services are accessible to and useable by everyone. If you would like to receive any information in a different way or would like us to do anything differently to help you apply for our roles, please get in touch with HR via hrservices@cityoflondon.police.uk

Benefits:

In return, we will offer a number of benefits including a generous pension scheme, a free Oyster card for London (TFL) travel and subsidised national rail travel, which allows you to travel within a 70 mile radius. For further information please visit:

https://careers.cityoflondon.police.uk/working

The ATOC Rail Travel Concession allows regular serving police officers to travel on National Rail services within a 70 mile radius of London for a small monthly cost. This is a taxable benefit that the City of London Police negotiates and Officers make a contribution to the cost of the scheme. If you wish to confirm if your journey would be covered under this scheme, please contact HR Services directly as the 70 miles is an approximation.

A diverse workforce improves the service we provide to our public by making us more approachable and relevant within our communities. This is why it’s vitally important that we recruit people from a wide range of communities and backgrounds with an understanding of cultural issues and a wide range of skills. We therefore particularly encourage female and people from Black, Asian and other Minority Ethnic communities to join us.

The way we work is changing. With a few exceptions most roles will be able to accommodate part time, job share and flexible working patterns. We can also offer hybrid working patterns of home and office based shift patterns. Feel free to speak to us about any flexible working requirements.

The Force has a number of Staff Support Networks that can offer you support and advice. Applicants are very welcome to contact the networks directly if they need any support or ask any question before they apply. For further information on the networks and their contact details please visit:

https://www.cityoflondon.police.uk/police-forces/city-of-london-police/areas/city-of-london/about-us/about-us/equality-and-diversity2/equality-and-diversity-undefined-networks/

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