Gloucestershire County Council

Financial Investigator, Enforcement

Gloucestershire County Council

full-time

Posted on:

Location Type: Office

Location: Gloucester • United Kingdom

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Salary

💰 £48,226 - £51,356 per year

About the role

  • Join Trading Standards Service as an Accredited Financial Investigator.
  • Play a key role in disrupting criminal activity and ensuring consumers are protected.
  • Conduct complex financial investigations.
  • Work closely with colleagues in Trading Standards and other partner agencies.

Requirements

  • Experienced Accredited Financial Investigator under the Proceeds of Crime Act (POCA)
  • Lead complex financial investigations and collaborate with Trading Standards and partner agencies to trace, restrain, and confiscate criminal assets
  • Use experience of cash seizure and forfeiture to disrupt criminal behaviours and support delivery of safer communities
  • Covering letter/personal statement must state relevant experience and criteria met.
Benefits
  • Flexible and agile working opportunities
  • 25.5 days annual leave rising to 30.5 days after 5 years continuous service
  • An option to purchase 10 days of additional leave per year (pro rata for part-time staff)
  • Family friendly employer offering benefits to help support you and your family
  • Career development and qualification opportunities
  • Supportive and positive working environment with regular, robust supervision
  • Local Government Pension Scheme (LGPS)
  • Access to our Employee Assistance Programme (EAP) that provides free, confidential, counselling and advice for employees, available 24 hours a day, online and by telephone.
  • An in-house Occupational Health service
  • Employee discount scheme
  • Cycle to Work scheme (Eligibility criteria and T&Cs apply)
  • Green Car Salary Sacrifice Scheme (Eligibility criteria and T&Cs apply)
  • Links to employee networks such as Prism (LGBT+) network and the Young Employees Network
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
financial investigationcash seizureforfeitureasset tracingasset restraintcriminal asset confiscation
Soft Skills
collaborationcommunicationleadership
Certifications
Accredited Financial Investigator