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About the job
Job summary
Job description
We are looking for 1 post for Durham and 2 posts for Sheffield offices.
This is an exciting opportunity for the right candidates to develop and embed a range of people and engagement skills within a high performing team, delivering what is required to continue to make the team a great place to work and to support colleagues and Senior Managers to deliver.
Working for Immigration Enforcement is challenging and fast paced, requiring sound decision making in demanding and often time-sensitive situations and environments and can require working to tight deadlines dictated by the court and the Crown Prosecution Service. Financial Investigators operate nationally, hence there will be a requirement to deploy at short notice, which may involve overnight stays away from home. In addition, training courses may be anywhere in the UK and residential.
Financial investigation asset recovery work falls under civil legislation and the search for assets requires innovative and meticulous thinking.
To work in Immigration Enforcement, you must be able to meet these challenges while maintaining the highest standards of professionalism and teamwork with adherence to our vision statement:
Tackling immigration crime by empowering our people, inspiring confidence and protecting communities.
The Financial Investigation Units work closely with their Crime Team colleagues, CPS and Home Office lawyers to:
• Investigate the extent and whereabouts of criminal benefit, confiscate criminal assets after conviction and deny criminals of any further financial gain.
• Restrain criminal assets via CPS to prevent dissipation and protect assets for confiscation.
• Seize, detain and investigate cash, listed assets, and freeze bank accounts.
• Drafting and applying for financial orders at Magistrates and Crown Court.
• In depth analysis of financial material predominantly bank accounts.
• Drafting comprehensive summaries / statements in criminal and civil proceedings for submission to crime team colleagues, CPS lawyers, counsel and the courts.
• Interviewing witnesses and suspects.
• Conducting premises searches to identify the extent and whereabouts of criminal benefit, including financial investigation support to the crime teams in support of prosecutions.
• Giving evidence during court hearings (all CFI staff are required to disclose any adverse judicial decisions or internal disciplinary matters under CPIA. Applicants need to bear this in mind when considering their eligibility for this post).
• Participation in a national FI on-call roster.
• Undertaking / progressing cash seizures, listed asset, and frozen funds investigations.
• Accurately report FI activity on departmental / local databases and on the Joint Assets Recovery Database. (JARD).
• Reporting to the Chief Immigration Officer and Her Majesty’s Inspector with case updates / progress.
• Actively manage a case load of investigations. You will be accountable for expedient and thorough investigations.
Person specification
Further professional development will include:
Crime Induction / Immigration Officer training.
Arrest training (PPST level 3) – The successful candidates will be required to undergo and pass a health assessment, which is usually repeated every three years (although this can sometimes be yearly for specific health reasons). Financial Investigators in Immigration Enforcement are arrest trained. If not already appropriately trained, successful candidates will also need to be arrest trained to PPST level 3 and pass an annual PST refresher.
These vacancies are only open to applicants who are willing to be trained as Financial Investigators. This accreditation can only be obtained through the National Crime Agency – Proceeds of Crime Centre and its training pathway. This involves studying, taking exams which are pass or fail, submission of work portfolios and mentoring.
You will be required to obtain and maintain your FI accreditation (Continuing Professional Development) with The Proceeds of Crime Centre (NCA) which includes regular assessed learning.
The FI learning pathway is detailed below. All officers will be trained up to and including confiscation. The FI structure consists of three workstreams.
These workstreams are:
• Financial Intelligence Officer – Gathering financial intelligence
• Financial Investigator – (Including Civil Recovery in Summary Proceedings (CRiSP) training)
• Confiscator – focused on identifying criminal benefit, assets and restraints.
Business needs at the current time dictate that you will be allocated as an asset recovery financial investigator.
Essential criteria
• Strong verbal and written communication skills, particularly the ability to produce written work to a high standard and convey complex financial detail to less knowledgeable parties
• Competent in using IT (particularly MS Excel and Word), including creating and being able to understand spreadsheets
• Focused, flexible and able to apply attention to detail to all aspects of the role
• Knowledge / experience of the Criminal Justice system and / or Immigration legislation
Due to the nature of the work and the geographical area, travel by official vehicle will be inevitable and applicants should have a full manual driving licence.
Desirable criteria
• NCA Accredited Financial Investigator
• Have experience of conducting investigations
• Arrest trained
• A practical working knowledge of immigration processes both at port and in country
Licences
Behaviours
We’ll assess you against these behaviours during the selection process:
- Making Effective Decisions
- Delivering at Pace
We only ask for evidence of these behaviours on your application form:
- Making Effective Decisions
Benefits
- Learning and development tailored to your role
- An environment with flexible working options
- A culture encouraging inclusion and diversity
- A Civil Service pension with an average employer contribution of 27%