SARs Investigator: Financial Crime & Intelligence in Chester-le-Street

SARs Investigator: Financial Crime & Intelligence in Chester-le-Street

Chester-le-Street Full-Time On-site
Durham City Safety Group

Durham Constabulary is seeking dedicated individuals to join our team as SAR investigators and financial crime professionals. The role serves as Single Point Of Contact for SARs, researching and initiating responses while coordinating with other agencies to safeguard victims and ensure accurate intelligence.

You will conduct investigations, identify action steps for each SAR, and manage cash detention and related court processes. A strong commitment to public service and integrity is essential.

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Durham City Safety Group

Contact Details:

Durham City Safety Group Recruitment Team