Financial Intelligence Officer

An exciting opportunity has arisen for the role of a Financial Intelligence Officer within the Economic Crime Unit based at Rumney Police Station, Cardiff. The Economic Crime Unit investigate the most complex, significant and high profile cases of fraud, working in partnership with local, national and international forces, counter fraud agencies and public and private sector bodies.

This role is not suitable for part time/job share workers due to operational requirements.

The successful Candidate must be willing to undergo vetting to MV/SC Vetting.

Please be aware that if your current post is within the Public Service Centre, if you were employed after 1st February 2017 you must have completed 2 years’ tenured service before applying for any other roles.

If you are currently involved in an ongoing PSD Investigation then you will not be eligible to apply for this role