Accredited Financial Investigator - Economic Crime Unit - 28736

Updated: April 16, 2024 05:33 AM GMT

Environment Agency

East Markham, Newark

Job Description 1

The Environment Agency are fully committed to having an inclusive workforce to reflect the communities we serve. We don’t just talk about diversity; we seek it, embrace it and live it, for the benefit of our staff, our communities and our environment.

You will work alongside other Financial Investigators, Financial Intelligence Officers and a Senior Crime Analyst on one of two teams.

The Asset Denial Team:

Carries out financial investigations that identify and recover criminal assets through the Proceeds of Crime Act 2002.

Uses appropriate powers under the POCA (including civil powers) to ensure positive and effective outcomes that will result in the reduction and prevention of environmental crime.

Assesses the suitability of cases for restraint order applications and liaises with legal teams to compile supporting witness statements.

Money Laundering Investigations Team:

Develops and progresses complex financial investigations working alongside investigation... More Detail