Lead Financial Investigator – Disrupt Financial Crime (FTC)
Job in
Sunderland, Tyne and Wear, CA13, England, UK
Listed on 2026-08-19
Listing for:
Northumbria
Contract
position Listed on 2026-08-19
Job specializations:
-
Government
Job Description & How to Apply Below
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.
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