Lead Accredited Financial Investigator; POCA)
Listed on 2026-10-11
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Finance & Banking
Financial Crime
Middlesbrough Council is seeking an Accredited Financial Investigator within the Trading Standards service on a fixed-term post of one year. The role leads complex financial investigations under the Proceeds of Crime Act 2002 to recover criminal assets and prevent offenders from profiting from crime.
You will manage confiscation, restraint, money laundering investigations, cash seizures and asset recovery, preparing cases for court and working with partner agencies including HMRC, the National
We have an opening for a Lead Accredited Financial Investigator (POCA) in Tees Valley, England, United Kingdom within Legal.
This role, Lead Accredited Financial Investigator (POCA) at Middlesbrough Development Corporation, could be your next move.
Are you ready to take on the Lead Accredited Financial Investigator (POCA) role at Middlesbrough Development Corporation?
We would love to welcome a new Lead Accredited Financial Investigator (POCA) to our organisation in Tees Valley, England, United Kingdom.
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