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Economic Crime Investigator: Proceeds of Crime Act
Job in
Gartcosh, North Lanarkshire, North Lanarkshire, G70, Scotland, UK
Listed on 2026-07-23
Listing for:
Police Scotland
Full Time
position Listed on 2026-07-23
Job specializations:
-
Finance & Banking
Financial Crime -
Government
Job Description & How to Apply Below
Police Scotland is seeking a dedicated professional to support Economic Crime Investigations under POCA. You will provide expert financial investigation guidance to enquiry teams, manage cash seizure inquiries and referrals to the Civil Recovery Unit, and help identify assets for restraint.
You will research and analyse financial information to create detailed Confiscation Financial Profiles and develop financial intelligence packages in collaboration with financial institutions and other
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