XT1023 CT Financial Investigator **External**
THE FOLLOWING VACANCY HAS BEEN ADVERTISED EXTERNALLY
CT Financial Investigator
Counter Terrorism Policing – North East (CTP NE)
Leeds
Permanent
1 x full time post
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 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.
**For more information about the role please contact DI Richard Hulme or Mick Wilson via financialinvestigators@ctpne.police.uk**
The 2024 version of the Competency Values Framework applies to this process. Please disregard the old link to the 2016 version which is contained in the role profile.
Please note that the successful candidate will be subject to enhanced level personal and financial vetting checks prior to appointment and developed level personal and financial vetting checks after appointment.
You must be a British citizen and eligible to hold a British passport to work in the CTP NE.
For security reasons you should not discuss your application with anyone other than your immediate family.
The application process will close at 23:55 hours on 2 December 2024.