Description
The Asset Denial teams work to substantially reduce the level of serious and organised crime affecting the UK by denying criminals access to their illicit assets, recovering the proceeds of crime, and deterring and disrupting further criminality.
The role involves supporting and progressing financial investigations, gathering and developing intelligence, analysing data, and building relationships with internal and external partners.
Key responsibilities include:
- Supporting and progressing complex financial investigations
- Gathering and developing tactical and strategic intelligence
- Analysing large volumes of data and seeking opportunities to obtain evidential material
- Building and maintaining effective internal and external partnerships
- Completing mandatory training and obtaining relevant Financial Investigator accreditation
The salary for this role is GBP 42,216 - 46,649 per year.
Benefits include:
- Flexible working arrangements
- Family-friendly policies
- Learning and Development opportunities
- Interest-free loans and advances
- Housing schemes
- Discounts and savings with various services
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