Office of the West Midlands Police and Crime Commissioner

Financial Planning and Analysis

• Support the Proactive Money Laundering Team within the Regional Economic Crime Unit
• Complete financial investigations during operation development, execution and post-enforcement phases
• Target the interception and recovery of cash and other assets gained through criminality
• Search, seize and detain cash using investigative tools
• Prepare applications for warrants and orders to prevent criminals profiting from proceeds of crime
• Gather, record and sanitise financial intelligence for ongoing investigations
• Interrogate specialist databases, networks and online tools, including investigating suspicious activity reports
• Support development of financial investigation plans
• Develop intelligence packages for financial and other investigations using specialist gateways and external agencies
• Interview witnesses and suspects to obtain financial intelligence
• Produce criminal files and court files to support prosecutions
• Prepare material on money laundering and financial dealings for disclosure, liaising with crown prosecutors when necessary
• Uphold the Police Code of Ethics and reinforce force values and behavioural expectations

Financial Investigator

General

• Capture, maintain and analyse performance data across West Midlands Police
• Monitor data, trends and anomalies, identifying and reporting issues or areas requiring further investigation
• Maintain performance dashboards, spreadsheets and reporting systems
• Respond to performance data requests and queries from colleagues across the Force
• Support production and presentation of reports, management information and presentations for key meetings and stakeholders
• Work under the guidance of a Performance Analyst or Performance Manager
• Support organisational performance, governance and service improvement

Financial Investigator

Performance Officer – Police Staff