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Proactive Financial Intelligence Officer
| Posting date: | 09 July 2024 |
|---|---|
| Salary: | £30,783 to £34,968 per year, pro rata |
| Hours: | Full time |
| Closing date: | 19 July 2024 |
| Location: | Nottinghamshire, East Midlands |
| Remote working: | On-site only |
| Company: | Nottinghamshire Police |
| Job type: | Temporary |
| Job reference: | REQ000766 |
Summary
Are you looking for an exciting opportunity to be pro active in taking assets from criminals within Nottinghamshire.
This is a new role which requires an enthusiastic and self-motivated person who has the following skills;
Building and maintaining professional relationships with partner agencies and stakeholders.
Professional Curiosity
Works on own initiative
Innovative
An understanding of the National Intelligence Model
You will be part of an existing team of Financial Intelligence Officers who work within the Financial Investigation Unit and Money laundering Team within the Serious Organised Crime Department.
The role is a pilot role at present on a fixed two year contract, which will primarily concentrate on working with internal and external partners to ensure persons who currently have unpaid orders are pursued.
In addition your role will be to identify patterns/trends in intelligence where it is suspected people are benefitting from proceeds of crime, and ensure this information is actioned appropriately within the Financial Investigation Unit.
There are various other aspects to the role which are contained within the job description and person specification.
This is a new role which requires an enthusiastic and self-motivated person who has the following skills;
Building and maintaining professional relationships with partner agencies and stakeholders.
Professional Curiosity
Works on own initiative
Innovative
An understanding of the National Intelligence Model
You will be part of an existing team of Financial Intelligence Officers who work within the Financial Investigation Unit and Money laundering Team within the Serious Organised Crime Department.
The role is a pilot role at present on a fixed two year contract, which will primarily concentrate on working with internal and external partners to ensure persons who currently have unpaid orders are pursued.
In addition your role will be to identify patterns/trends in intelligence where it is suspected people are benefitting from proceeds of crime, and ensure this information is actioned appropriately within the Financial Investigation Unit.
There are various other aspects to the role which are contained within the job description and person specification.