Division / Department - Specialist Crime
Grade - Grade F
Status - Full Time
Contract Type - Permanent
Salary Grade Range - £30,495 - £35,020
Working Hours - 36.0 Hours per Week
Shift Allowance - No
Politically Restricted - No
Location - Woking

THE STARTING SALARY FOR THIS ROLE WILL USUALLY BE AT THE BOTTOM OF THE SALARY RANGE AND WILL BE PRO-RATA IF THE WORKING HOURS ARE LESS THAN FULL TIME.

Chief Constables’ Message
We really welcome your interest in joining our Police Force. It is a privilege to lead the teams in Surrey Police and Sussex Police who continuously work selflessly and tirelessly in order to keep people in our counties safe.
We are looking for talented and inspirational people who put the needs of the public at the heart of everything that they do and who want to make a difference. If you feel you are that person then we want to hear from you.
We wish you all the very best with your application.

Key responsibilities for the role will include:

• You will be responsible for developing Financial Intelligence Profiles to identify criminal offences, safeguarding opportunities relating to vulnerability, and assist in Critical Incidents and locating Missing or Wanted persons through financial enquiries
• You will identify opportunities for the recovery of criminal assets by means of confiscation, forfeiture and seizure of cash, or by referral to the Asset Recovery Agency.
• You will act as the force Single Point of Contact (SPOC) with the National Crime Agency (NCA) on behalf of Surrey and Sussex Police, in conjunction with the ECU Detective Inspector and Detective Sergeants for all SARs related matters.
• You will be accountable for the efficient management of our SARs process, maintaining clearly auditable records concerning the evaluation and disposal of all SARs.
• You will provide specialist skills and guidance to Contact Centre staff, CID Investigators and other Proactive Teams in the above areas.
• You will be the point of contact for specific partner agencies and responsible for dissemination of intelligence and information to and from those agencies.
• You will assess/sanitise fast track intelligence received from NCA to be sanitised for CADs to be created under Op Signature. Liaise with PCSO’s and PC’s on best course of action for each individual case and offer advice where appropriate. You will understand the role of financial intelligence in financial safeguarding and disseminate intelligence as appropriate to assist in safeguarding against financial harm.
• You will liaise and work with other police forces, professional bodies and outside agencies such as Trading Standards, National Crime Authority and Action Fraud/NFIB.
• You will assist officers who wish to make requests for information via the FIN-NET process, submit their request and act as a SPOC for any replies from Police Forces and other Law Enforcement Agencies.
• As directed from Supervisors or requests from other departments such as SOCU, MCT etc, develop financial profiles of selected subjects, obtaining, analysing and interpreting financial evidence and intelligence from all available sources.
• You will be expected to undertake Financial Intelligence Officer on-call duties as required covering both Surrey and Sussex