. You must be accredited as a financial investigator for the purposes of the Proceeds of Crime Act 2002 and have at least 3 years experience... Standards office, as part of our Sanctions and Compliance team, you will conduct financial investigations into offenders...
Nottinghamshire County CouncilFinancial Investigator with proven track record of conducting and concluding investigations under POCA. Proven track record...Job Title: Accredited POCA Confiscator Salary: The starting salary is £45,073 which includes allowances totalling...
Metropolitan Policeto become an accredited Financial Investigator. Salary: A&S - S6, SO1 or SO2 depending on experience SWROCU is a collaboration... in support of criminal investigations. You will also be able to develop as a Financial Investigator by being involved in...
Devon & Cornwall Policea real difference. The Proceeds of Crime Team at Essex Police are looking for an Accredited Financial Investigator... together the get the best results. Applicants should be accredited with the NCA as a Financial Investigator- Confiscator...
Essex Police and Kent Policeto intelligence obtained from financial institutions i.e., banks, building societies etc via Economic Crime Unit (ECU) accredited...1 Are you an investigator with accreditation to use Part 2 of the Proceeds of Crime Act (2002)? The Economic Crime...
Leicestershire Policeto intelligence obtained from financial institutions i.e., banks, building societies etc via Economic Crime Unit (ECU) accredited...1 Are you an investigator with accreditation to use Part 2 of the Proceeds of Crime Act (2002)? The Economic Crime...
Derbyshire Constabulary