Fraud Jobs - Specialist Crime Officer

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Job Role

The purpose of this role is to analyse a wide range of data on crime and criminal activity, in order to establish links, patterns and trends relating to offences and suspects, and to establish a method of crime reduction. A specialist financial crime management unit is likely to be responsible for managing risks and threats to a business from money laundering, terrorist financing and internal fraud. It would also provide an expert police liaison service to law enforcement in all matters relating to economic financial crime. A specialist crime officer could also be called a economic crime investigator or specialist investigator in IT.

Person Specification

Excellent communication, analytical, monitoring and reporting skills. You would need to be able to work closely with law enforcement agencies and you will have to advise through cases have conduct of prosecutions and appeals. A very good knowledge of computers and technology in crimes is essential.

Qualifications

A relevant qualification such as criminology or economic crime, research/analytical or policing would be desirable, but not essential.

Expected Salary

£20,000 - £23,000 but can be higher in a competitive market.

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