Financial Intelligence Officer

The role

Here at Northumbria Police, we think our region is amazing! It takes a great deal of people from different backgrounds, with diverse skills and experience to serve our force area effectively, think you have what it takes to help us make a difference? We are seeking a highly skilled Financial Intelligence Officer to join our Financial Investigation Unit. The successful candidate will provide high-quality financial research to support the force’s strategic and operational priorities. This role involves the collation, dissemination, and development of research related to investigations conducted under the Proceeds of Crime Act 2002.

What you’ll do

Conduct specialist financial research to undefined civil and criminal investigations.

Triage and research arrests/charges to identify asset recovery opportunities, managing low-value asset recovery cases through the court system.

Review and triage financial intelligence, presenting information using diverse data sources to identify links and associations.

Provide operational undefined to the Financial Investigation Unit and wider police force, this includes tracing individuals reported missing and wanted for investigation.

Develop intelligence packages for investigations and liaise with external agencies.

Conduct live-time research to undefined ongoing operations and contribute to briefings and meetings.

Ensure accurate and timely dissemination of information gathered from other forces and agencies.

Utilise the Altia Financial Investigation Toolkit (FIT) for banking material analysis.