Avon and Somerset Police
Financial Investigation Unit Specialist Volunteer – Various Locations
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Job Description
Do you have experience in the Financial Sector?
This is an opportunity for you to bring specialist knowledge and expertise to assist frontline investigators and staff in combatting financial related criminal activities.
We are looking for a volunteer who can offer 1 or 2 days per week with some flexibility, in order to meet operational needs or demand during busy periods.
Experience of looking at both individual and business accounts and feel confident in accurately reviewing account data provided by investigators and be able to summarise the findings from the account, both verbally and in writing is essential.
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In this role you will be supporting a range of tasks such as:
- Reviewing data sets to identify transactions of interest and identify trends/patterns that may indicate money laundering or layering.
- Presenting evidential opportunities and best practices to help investigating officers and staff bring offenders to justice.
Why volunteer with us?
- Be the difference – you will be part of a large community of over 200 police volunteers.
- Give back – your support will help make Avon and Somerset a safer place to live, work and visit.
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Eligibility
You must be 18 years of age or over to be able to apply.
To be eligible to apply for this role you must have a 3 year ‘checkable history’ in the UK – ideally this means that you would have been resident in the UK for the last 3 years.
If you would like to learn more about this volunteering role before you apply please email.
Important Dates
- Shortlisting date: 5th November.
- Expected Interview date: In-person on 18th November.
Does this sound like the role for you? Click the link below to apply.
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