Financial Intelligence Officer — Rapid Regional Investigations

Northumbria Police invites applications for two Financial Intelligence Officer positions within the North East Regional Organised Crime Unit (NEROCU) based in Sunderland. The roles involve conducting detailed financial intelligence research, analysing banking data with specialist tools, and supporting investigations to disrupt serious and organised crime.

You will collect, collate and present financial information, maintain records, and work with Supervisors, Financial Investigators and Police

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