An exciting opportunity has arisen for an Accredited Financial Investigator to join our Financial Investigations Unit, part of Counter Terrorism Policing South East (CTP SE) Investigations.  You will undertake proactive and reactive financial investigations with a view to establishing funding or other links to terrorist or extremist organisations.  

The role includes identifying and recording intelligence generated from allocated investigations for dissemination as appropriate, and identifying and seeking evidence of funding or financially facilitating terrorist or extremist activities. You will receive, research and analyse confidential financial disclosures from Intelligence sources, identifying, monitoring, maintaining relevant databases and making recommendations as to appropriate further actions.

You will have experience in a police environment or partnership agency with understanding of the National Intelligence Model and experience of delivering intelligence products. You will also have excellent interpersonal skills and proven research skills with the ability to problem solve.

You must be willing and able to successfully complete a series of CT training courses in financial investigation (CT and POCA including restraint and confiscation if unqualified) through mentoring to full national accreditation. Full or part accreditation is advantageous, however full training will be provided if required.

Please note that this role is part of a national, regional and local network and as a result you may be required to travel for business purposes mainly across the south east region and occasionally throughout the UK. Therefore, the successful candidate will require a full UK driving licence.

Due to the nature of our work, security is of paramount importance to us and therefore it will be necessary to pass and maintain vetting level DV.  In order to achieve this, you must be a British National and have resided in the UK for the past ten years. Exemptions apply for overseas or other diplomatic service (with HM Government), and studying abroad.  

You can find more information about security vetting here.

How to Apply

To apply, click on the “Apply” button below and submit your application before the closing date of Sunday 1st January 2023 at 23:55hrs.

At CTPSE we are committed to reflecting the communities we serve. We value diversity and encourage applications from our under-represented groups.

Our people say that benefits include a good work/life balance, a supportive and welcoming place to work and excellent terms including a generous pension scheme and annual leave entitlement.

If you have any questions about the role, please contact RecruitmentSE@thamesvalley.police.uk quoting the Job Reference number 19402.

IMPORTANT: If you are already a Thames Valley Police (TVP) member of staff, shift allowance, on-call or other job related allowances from the previous role will not be protected unless they are attached to the new role.

We reserve the right to close this vacancy if we receive a high volume of applications. Should you wish to apply for this post, we advise you to complete and submit your application form as soon as possible.

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