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The Role An exciting opportunity has arisen for an accredited Financial Investigator to join the Economic Crime Team. This role plays a vital part in the disruption of organised crime by targeting, identifying and recovering criminally derived assets, supporting both proactive and reactive financial investigations. You will work in line with Threat, Harm and Risk priorities, using criminal and civil legislation to pursue asset restraint, seizure, forfeiture and confiscation, contributing directly to the reduction of serious and organised crime.
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