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Financial Crime Detective Constable at States of Jersey

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Applications are sought from experienced financial crime investigators at Detective Constable rank to join the States of Jersey Police. Applicants should be able to demonstrate experience of investigating complex fraud as well as strong working knowledge and experience of the Proceeds of Crime Act and related UK money laundering and forfeiture / confiscation legislation and practice. It is currently anticipated that successful applicants may be initially deployed to a new Economic Crime and Confiscation Unit (ECCU) being established by the Island’s Attorney General, but that after a period of around 2-3 years opportunity may arise for rotation with officers from the Joint Financial Crimes Unit (JFCU). For an informal discussion please contact Lee Turner on 01534 612522.

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