Financial Investigator

Durham Constabulary; Chester-le-Street; On-site; GBP 30,000 - 45,000; Full time

Job summary

Durham Constabulary is seeking dedicated individuals to join our team at Chester-le-Street Police Station. You will carry out coordinated financial investigations under the Proceeds of Crime Act and prepare evidence for prosecution and confiscation processes.

You will work in a fast-paced environment, supporting operational policing and delivering high-quality services while upholding professionalism, integrity, and service values.

Qualifications

• HND in a relevant subject or an approved equivalent.
• At least 5 years professional experience in the Financial Sector or an investigative role.
• A strong commitment to public service and organisational values.
• Excellent communication and interpersonal skills.
• The ability to work under pressure and adapt to changing priorities.
• Strong problem-solving and decision-making capabilities.

Responsibilities

• To conduct investigations under the Proceeds of Crime Act 2002 thereby providing information to the Crown Courts and the Crown Prosecution Service of acquisitive crime.
• To obtain evidence and information under the powers conferred by the Proceeds of Crime Act 2002.
• To assist and advise in operational planning at Force/Divisional level where asset confiscation may be an issue.
• Obtain basic statements, producing documentary exhibits for court, having due regard to integrity and continuity of evidence.
• Provide police investigators with comprehensive intelligence profiles in relation to suspects, organisations and their assets.
• Deliver high standards of service aligned with organisational priorities.
• Contribute to the safety and wellbeing of our communities.
• Work effectively as part of a team in a demanding but rewarding environment.
• Support continuous improvement and organisational excellence.
• Adhere to policies, procedures, and professional standards at all times.

Skills

Communication skills

Interpersonal skills

Work under pressure

Problem solving

Education

HND in a relevant subject

Job description

Location: Chester-le-Street Police Station

Hours/Contract: 37 hours per week, Monday to Friday

Closing Date: 5pm, Monday 5th October 2026

Make a Difference – Join Our Team

We are looking for dedicated and motivated individuals to join Durham Constabulary, helping to protect our communities and deliver an outstanding policing service. This is an exciting opportunity to contribute to meaningful work where your skills and commitment will make a real impact.

The Role

Carrying out co-ordinated financial investigations in accordance with agreed protocols and relevant legislation to develop and enhance proactive and reactive enquiries into the activities of known and suspected criminals, with the aim of depriving them of the proceeds of their offending. Preparation of evidence for both the prosecution and confiscation processes.

As part of our team, you will play a vital role in supporting operational policing and delivering high-quality services to the public. Working in a fast-paced and dynamic environment, you will collaborate with colleagues and partners to achieve positive outcomes and uphold our core values of professionalism, integrity, and service.

What You’ll Do

• To conduct investigations under the Proceeds of Crime Act 2002 thereby providing information to the Crown Courts and the Crown Prosecution Service of acquisitive crime.
• To obtain evidence and information under the powers conferred by the Proceeds of Crime Act 2002.
• To assist and advise in operational planning at Force/Divisional level where asset confiscation may be an issue.
• Obtain basic statements, producing documentary exhibits for court, having due regard to integrity and continuity of evidence.
• Provide police investigators with comprehensive intelligence profiles in relation to suspects, organisations and their assets.
• Deliver high standards of service aligned with organisational priorities
• Contribute to the safety and wellbeing of our communities
• Work effectively as part of a team in a demanding but rewarding environment
• Support continuous improvement and organisational excellence
• Adhere to policies, procedures, and professional standards at all times

What You’ll Bring

• HND in a relevant subject or an approved equivalent.
• At least 5 years professional experience in the Financial Sector or an investigative role
• A strong commitment to public service and our organisational values
• Excellent communication and interpersonal skills
• The ability to work under pressure and adapt to changing priorities
• Strong problem-solving and decision-making capabilities
• Relevant qualifications and/or experience for the role

If you hold a higher qualification than those required above or minimum 5 years relevant experience, please evidence this on your application and it will be reviewedby our recruitment team.

For further information, please view the Job Description and Person Specification attached.

Candidates must have indefinite leave to work and live in the UK and be free from any restriction. Any successful candidate will be asked to provide evidence of this.

Candidates will be contacted via email in relation to the recruitment process and are advised to also check junk and spam folders for email updates.

Further information

Any offer of employment will be subject to appropriate vetting checks which will be maintained/updated throughout the period of service.

Applicants must have been a UK resident for at least three years prior to the date of application.

If applicants have not been a resident in the UK for at least three years and can provide a VERIFIABLE certificate from the police of any country where they have taken temporary residence. The certificate must indicate that they have not been convicted of any offence whilst in that country or involved in any investigation by a Law Enforcement Agency.

Any tattoos deemed to be obscene, or advocates sexual, racial, ethnic, or religious discrimination, by written word or design is prohibited and the presence of such a tattoo would preclude an applicant from passing the recruitment process for employment with the Constabulary.

Please note: some documents may not currently be suited for use with assistive technology. If you require information in an alternative format, please contact us .