Financial Intelligence Officer – SOC Investigations (Hybrid)
Financial Intelligence Officer – SOC Investigations (Hybrid)

Financial Intelligence Officer – SOC Investigations (Hybrid)

Temporary 30000 - 40000 £ / year (est.) Home office (partial)
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At a Glance

  • Tasks: Use financial intelligence to disrupt serious and organised crime through data analysis.
  • Company: Join Northumbria Police in a vital role within the North East Regional Organised Crime Unit.
  • Benefits: Fixed-term role with opportunities for professional growth and collaboration.
  • Other info: Hybrid working model with a focus on teamwork and impact.
  • Why this job: Make a real difference in your community by tackling serious crime.
  • Qualifications: Knowledge of financial tools, legal frameworks, and strong communication skills.

The predicted salary is between 30000 - 40000 £ per year.

Northumbria Police is looking for a Financial Intelligence Officer in Sunderland. In this fixed-term role within the North East Regional Organised Crime Unit, you'll harness financial intelligence to disrupt serious and organised crime.

Your responsibilities will include:

  • Using intelligence systems and data analysis to drive investigations
  • Collaborating with various partners
  • Maintaining standards in accordance with law

An ideal candidate will have knowledge of relevant tools and legal frameworks, as well as robust communication and organisational abilities.

Financial Intelligence Officer – SOC Investigations (Hybrid) employer: Northumbria Police

Northumbria Police is an exceptional employer, offering a unique opportunity to contribute to the safety and security of the community in Sunderland. With a strong commitment to employee development, a collaborative work culture, and the chance to engage in meaningful investigations that make a real difference, this role as a Financial Intelligence Officer promises not only professional growth but also the satisfaction of serving the public good.
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Contact Detail:

Northumbria Police Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Financial Intelligence Officer – SOC Investigations (Hybrid)

Tip Number 1

Network like a pro! Reach out to professionals in the financial intelligence field, especially those connected to law enforcement. Attend industry events or webinars to make connections that could lead to job opportunities.

Tip Number 2

Showcase your skills! Prepare a portfolio or case studies that highlight your experience with data analysis and intelligence systems. This will give you an edge during interviews and demonstrate your practical knowledge.

Tip Number 3

Practice your communication skills! As a Financial Intelligence Officer, you'll need to convey complex information clearly. Consider mock interviews with friends or mentors to refine your ability to articulate your thoughts.

Tip Number 4

Apply through our website! We often have exclusive listings and resources that can help you stand out. Plus, it shows you're serious about joining our team and makes it easier for us to connect with you.

We think you need these skills to ace Financial Intelligence Officer – SOC Investigations (Hybrid)

Financial Intelligence
Data Analysis
Intelligence Systems
Collaboration
Communication Skills
Organisational Skills
Knowledge of Legal Frameworks
Attention to Detail

Some tips for your application 🫡

Tailor Your CV: Make sure your CV is tailored to the Financial Intelligence Officer role. Highlight your experience with financial intelligence, data analysis, and any relevant tools you've used. We want to see how your skills align with what we're looking for!

Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about disrupting serious and organised crime. Share specific examples of your past work that demonstrate your communication and organisational abilities.

Showcase Your Knowledge: Don’t forget to mention your understanding of legal frameworks and intelligence systems. We’re keen on candidates who can navigate these areas effectively, so make sure to include any relevant qualifications or experiences.

Apply Through Our Website: We encourage you to apply through our website for a smoother application process. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates from us!

How to prepare for a job interview at Northumbria Police

Know Your Financial Intelligence Tools

Familiarise yourself with the specific tools and systems used in financial intelligence. Be ready to discuss how you've used these tools in past roles or how you would apply them in this position.

Understand Organised Crime Frameworks

Brush up on the legal frameworks surrounding organised crime and financial investigations. Being able to articulate your understanding of these laws will show that you're serious about the role and its responsibilities.

Showcase Your Communication Skills

Prepare examples of how you've effectively communicated complex information to various stakeholders. This is crucial for collaboration with partners, so highlight your ability to convey financial data clearly and concisely.

Demonstrate Organisational Abilities

Think of instances where you've successfully managed multiple tasks or projects. Discuss your methods for staying organised and ensuring that all investigations are conducted in accordance with standards.

Financial Intelligence Officer – SOC Investigations (Hybrid)
Northumbria Police

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