The Role
To act as Single Point Of Contact for the force in relation to Suspicious Activity Reports (SARs). To conduct financial investigation including investigative orders and cash detention. To research a wide variety of information sources for the preparation and dissemination of intelligence products. To guide decision making in relation to consent SARs. To initiate interventions to safeguard victims disclosed in SARs. To collate feedback as required by NCA for SARs.
As part of our team, you will play a vital role in supporting operational policing and delivering high-quality services to the public. Working in a fast-paced and dynamic environment, you will collaborate with colleagues and partners to achieve positive outcomes and uphold our core values of professionalism, integrity, and service
