Financial Intelligence Investigator (OCG Focus)

Posted 18 days 10 hours ago by Cambridgeshire Constabulary

Permanent
Part Time
Other
Bedfordshire, Tempsford, United Kingdom, SG192
Job Description

Cambridgeshire Constabulary is seeking a NCA Part 8 Accredited Financial Investigator to join the Op Costello Team. This role focuses on developing financial intelligence to support investigations targeting Organised Crime Groups (OCGs) and securing evidential material under the Proceeds of Crime Act.

Responsibilities include collaborating with partner intelligence units and identifying lines of financial enquiry. Ideal candidates will possess strong analytical skills and experience with the Proceeds of Crime Act.