Financial Intelligence Officer

Financial Intelligence Officer Rumney, Wales

South Wales Police
Full Time Rumney, Wales 10.56 - 12.04 GBP Today
Job description

Force

South Wales Police

Role Type

Police Staff

Business Area

Specialist Crime

Department

Force Intelligence Organised Crime Unit

Location

Rumney

Grade

SC56

Salary

£25,971.00 - £30,627.00

Part/Full Time

Full Time

Hours per Week

37

Type of Contract

Permanent

Level of Welsh language ability required?

2

Job Advert Description

Financial Intelligence Officer

An exciting opportunity has arisen for the role of a Financial Intelligence Officer within the Economic Crime Unit based at Rumney Police Station, Cardiff.

The Economic Crime Unit investigate the most complex, significant and high profile cases of fraud within South Wales, working in partnership with local, national and international forces, counter fraud agencies and public and private sector bodies.

The successful candidate must be prepared to undertake a detailed training programme to gain accreditations. The role involves a combination of team work and dedicated intelligence development relating to complex fraud, serious and organised crime and public protection. Your development will be supported by an experienced colleague and mentoring programme. This is a varied and rewarding role that will allow the successful candidate to develop a wide ranging skill set.

This role is not suitable for part time/job share workers due to nature of the business.

The successful Candidate must be willing to undergo vetting to MV/SC Vetting.

Please note, if you are subject to an ongoing PSD investigation, you appointment or placement in the role may be delayed pending an outcome. Whether the role is held open will be considered on a case-by-case basis

For further information regarding this post please contact DS Jo Threadgold on 01656 869211 ext 31479

Financial Intelligence Officer
South Wales Police

www.south-wales.police.uk
Bridgend, United Kingdom
Peter Vaughan
$25 to $50 million (USD)
1001 to 5000 Employees
Government
Regional Agencies
Related Jobs

All Related Listed jobs

In-House Legal
Eakin Healthcare Group Newtownards, Northern Ireland 27280 - 41735 GBP ANNUAL Today

In-House Legal would need to build strong working relationships with a range of UK and International stakeholders, including senior management, other

project manager
Egis Group London, England 40338 - 30440 GBP ANNUAL Today

General information

Organisation

Egis is a...

Cashier
Hedin Automotive London Ltd Croydon, England 23100 - 25200 GBP ANNUAL Today

Manage refunds, settlements and vehicle purchases, ensuring all transactions are handled promptly and accurately.

Sales Advisor
New Look Liverpool, England 16841 - 20013 GBP ANNUAL Today

As a Sales Advisor with New Look, you will work with your Management team to implement the ultimate shopping experience for our customers, ensuring they are

Live-In Care Assistant
Recruiting360 Ltd London, England 15 - 20 GBP HOURLY Today

At least 1 year of previous Live-In care experience is required for these roles. Flexible working, as an agency worker you advise your own availability.