Senior Financial Investigator
Tarian ROCU is looking to appoint a senior financial investigator 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. This role will lead on the region’s response to money laundering and asset recovery.
Successful applicants must have an understanding of money laundering, fraud and the economic crime landscape. 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 lead a team of specialists who are identifying and prosecuting those responsible for money laundering across the South Wales region.
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