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Financial Investigator: Combat Financial Crime & Asset Recovery
Job in
Sunderland, Tyne and Wear, CA13, England, UK
Listed on 2026-08-18
Listing for:
Northumbria Police
Full Time
position Listed on 2026-08-18
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
Northumbria Police is recruiting a permanent Financial Investigator in Sunderland to lead high-impact financial investigations, identify criminal assets and translate complex financial activity into court-ready evidence.
You will use POCA powers, work with financial institutions and crypto exchanges, and collaborate with senior investigators to disrupt crime and recover proceeds in a fast-paced environment.
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