Accredited Financial Investigator (AFI)

Please note this is a fixed term post for one year We have an exciting role on offer within our Trading Standards service as an Accredited Financial Investigator.

This is an exciting new role to lead complex financial investigations using powers under the Proceeds of Crime Act 2002 (POCA), to help to recover criminal assets and ensure offenders do not profit from crime.

You will work on confiscation, restraint, money laundering investigations, cash seizures, and asset recovery, preparing cases …