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Accredited Financial Investigator, Improvement and Support City Operations
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Birmingham City Council
The roles will be hybrid working (predominantly home based, with some travel required to attend court hearings, undertake enquiries, participate in office-based work and to assist investigators on enforcement visits).
One vacancy will be to predominantly work with the Trading Standards Service covering the Birmingham area and therefore the successful applicant will need to live within a reasonable distance of Birmingham to attend at shorter notice. The other role will be to work across Birmingham Trading Standards and the England Illegal Money Lending Team and so the successful applicant may live further away. You will be asked to express your preference during the interview stage.
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Under the general direction of the Financial Investigation Team Operations Manager, you will conduct financial and criminal investigations under the Proceeds of Crime Act 2002, including the enforcement of delegated legislation and other related duties as required.
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