Lead Financial Investigator - Disrupt Financial Crime (FTC)
Posted 19 hours 5 minutes ago by Northumbria
Permanent
Full Time
Other
Sunderland, United Kingdom
Job Description
Northumbria Police's North East ROCU seeks three Financial Investigators to lead high-impact financial investigations, trace criminal assets, and present complex financial evidence in court. You will use POCA powers, liaise with financial institutions and partner agencies, and drive disruption of criminal networks.
You will mentor officers, educate on relevant legislation, and support the recovery of illicit assets while working in a demanding security environment across the North East region.