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Financial Crime

Accredited Financial Investigator - Trading Standards Leader

Job in Caerphilly, Caerphilly County, CF83, Wales, UK
Listing for: Caerphilly County Borough Council
Full Time position
Listed on 2026-02-19
Job specializations:
  • Finance & Banking
    Financial Crime
  • Government
Salary/Wage Range or Industry Benchmark: 47181 - 50269 GBP Yearly GBP 47181.00 50269.00 YEAR
Job Description & How to Apply Below
A local government authority in Caerphilly is seeking a Trading Standards Officer Accredited Financial Investigator. This office-based role requires conducting complex financial investigations, including money laundering and civil recovery. The successful candidate will have a strong background in Trading Standards and must be a fully accredited financial investigator. Benefits include an attractive salary between £47,181 - £50,269, along with access to training and excellent benefits.
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