Accredited Financial Investigator - Investigations (CTPSE)

Accredited Financial Investigator – Investigations (CTPSE)

The role includes identifying and recording intelligence generated from allocated investigations for dissemination as appropriate, and identifying and seeking evidence of funding or financially facilitating terrorist or extremist activities. You will receive, research and analyse confidential financial disclosures from Intelligence sources, identifying, monitoring, maintaining relevant databases and making recommendations as to appropriate further actions.

How to Apply

Apply to the role by clicking the button below. Further information about the role is also available via this link.

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