Staff - SARs coordinator /Financial investigator

Staff - SARs coordinator /Financial investigator

*Police Staff* 

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*Internal & External*

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An opportunity has arisen for two civilian Financial Investigators to join the Economic Crime Unit, based at Penrith Police HQ, Carleton Hall, Penrith.

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The successful candidates will assist with providing a pro-active and reactive response in relation to economic crime investigations, targeting and disrupting organised crime groups and/or individual offenders, considering the priorities of threat, harm and risk priorities, and supporting the investigation of economic crime through criminal and civil legislation.

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In particular, the role will focus on the development of Suspicious Activity Reports (SARs) intelligence as a tool to target and disrupt offenders by exploiting opportunities to remove criminal cash/recoverable property, utilising...