Loreen G. Email & Phone Number

Dunadry, GB

Responsible for the coordination and delivery of the Serious & Organised Crime (SOC) development plan aligned to the PSNI SOC Strategy covering key areas of business including management of offenders, management and investigation of Organised Crime Gangs and reducing the harm and trauma caused across communities by undertaking a locality based approach.

Leading a team of 6 staff. Reviewing, supervising and making key policy decisions in respect of serious and complex Fraud and Money Laundering criminal investigations from the initial research and development phase through to executive action. Delivery of training and production of guidance to internal and external partners concerning the provisions under.

Leading a team of 5. Responsible for the investigation and supervision of terrorism related offences from the initial planning stages through to a criminal justice outcome. Close partnership working with internal and external partners. Management of risk in decision making.

Responsible for the proactive and reactive investigation of serious and complex Fraud and Money Laundering investigations. Where appropriate taking appropriate measures to protect individuals including vulnerable persons from becoming the victim of a Fraud / Scam and liaising with financial institutions to prevent the loss of funds.

Reporting directing to the Chief Superintendent of Organised Crime Branch. Duties included delivery of a HR piece which allowed Head of Branch to prioritise tasks, supported decision making and supported succession planning for the Branch.