XT1023 CT Financial Investigator **External**

Applications are invited for a Financial Investigator, where you will play a key role in a unique team, supporting the work of Counter Terrorism Policing.

In this role, you will conduct proactive and reactive financial investigations for the Regional & National CT Network in the investigation of Counter Terrorism Investigations, utilising the appropriate legislation i.e. TACT/ POCA / PACE to disrupt Terrorist & Extremist networks., Applicants should be aware that it is not always possible to carry out adequate vetting checks on persons who have not been resident within the UK for the last ten years. Therefore, where this applies, applicants may be refused because it was not possible to vet them to the appropriate standard.

For a detailed description of the Competency and Values levels required, please refer to the Competency and values framework (CVF) | College of Policing (this link may be copied and pasted into your browser). This document will assist you in completing the Evidence of Achievement section of the application form. Please note: the Evidence of Achievement section will not be visible until the employment section has been completed.
Shift Allowance
No Shift Allowance

Applicants will have successfully attended, or has the ability to successfully pass the National Common Intelligence Application and the National Secure Network. You must have a good standard of numeracy and literacy with the knowledge and ability to operate computerised databases and spreadsheets and be willing to successfully complete training courses in financial investigation through to full accreditation.

Applicants will be required to demonstrate the ability to compile complex financial reports and have a knowledge of relevant criminal law in respect of criminal and financial investigations. While not essential, it would be advantageous to have a basic knowledge of accountancy procedures as well as previous experience in conducting investigations in a financial environment.