This is an opportunity to work at the forefront of the Eastern Region’s response to organised immigration crime, using specialist financial investigation skills to identify, disrupt, and dismantle Organised Crime Groups (OCGs). You will work collaboratively with ERSOU teams (including those with an OIC capability) regional forces, other ROCUs, and national partner agencies.
You will use advanced financial research techniques, intelligence development, and targeted enquiries with financial institutions to provide critical intelligence that supports investigations, prosecutions, and disruption activity. Your work will directly contribute to safeguarding vulnerable people and enhancing public confidence in policing.
This role is ideally suited to officers with strong analytical skills, sound knowledge of financial legislation (such as POCA, CPIA and PACE), and an interest in developing specialist capabilities. Applicants must hold (or be willing to obtain) NCA Financial Intelligence Officer Accreditation and maintain this through ongoing CPD.
