Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Join the Dark Web team to drive data-led investigations and support live crypto operations.
- Company: Northumbria Police's North East Regional Organised Crime Unit (NEROCU).
- Benefits: Gain hands-on experience, training in advanced analytical tools, and a chance to make a real impact.
- Why this job: Be at the forefront of tackling serious crime and enhancing regional security through innovative analysis.
- Qualifications: Experience in data analysis, familiarity with analytical tools, and relevant qualifications in intelligence analysis.
- Other info: Collaborative environment with opportunities for skill development and career growth.
The predicted salary is between 36000 - 60000 ÂŁ per year.
Financial Investigator Crypto Seizure (NEROCU)
Join to apply for the Financial Investigator Crypto Seizure (NEROCU) role at Northumbria Police.
Location: Sunderland | Hours/Contract: 37 Hours, 12 Months FTC | Working for: North East Regional Organised Crime Unit (NEROCU)
The North East Regional Organised Crime Unit (NEROCU) is one of ten Regional Organised Crime Units (ROCU) in England and Wales that lead the regional response to serious and organised crime. NEROCU delivers intelligence, operations, cyber, economic, and digital capabilities across the region.
The role
You’ll be working alongside our experienced Dark Web team, supporting live crypto investigations and expanding your expertise through Chainalysis training and advanced analytical tools. From interpreting Crypto SARs to mapping emerging threats, you’ll help shape future SOC strategies and reduce harm across the region.
What you’ll do
- Drive data‑led investigations: Plan and conduct data collection and integration to support complex analysis. Use advanced data techniques—including programming—to manage and interpret large datasets, identifying opportunities to disrupt serious and organised crime.
- Collaborate and represent NEROCU: Liaise with internal teams, partner agencies, and external organisations to share intelligence and coordinate analytical products. Represent NEROCU at briefings, conferences, and national working groups.
- Deliver impactful analysis: Apply recognised analytical techniques to assess intelligence, test hypotheses, and develop inferences that inform tactical and strategic decisions.
- Enhance regional threat understanding: Produce analytical products that identify regional, cross‑border, and national SOC threats.
- Support live operations and legal processes: Provide real‑time research during live operations, prepare evidential statements, and attend court as a professional witness.
What you’ll bring
- Proven experience in conducting detailed analysis across varied data sources.
- Familiarity with analytical tools and techniques, including data extraction and manipulation.
- Relevant qualification in intelligence analysis (e.g. Level 3 City & Guilds or equivalent).
- Strong understanding of how intelligence and evidence support law enforcement, including CPIA, IPA, and the National Intelligence Model.
- Awareness of SOC threats and enablers, particularly in cryptocurrency and the dark web.
- Excellent communication skills, able to present findings clearly and influence across all levels.
- Collaborative approach, experience with cross‑agency partners.
- Capability to mentor colleagues and support skill development.
- Confidence in Microsoft Office; willingness to learn specialist systems.
- Willingness to travel across the UK – Full UK Driving Licence required.
Terms of appointment
This is a fixed‑term role subject to a six‑month probationary period. Successful candidates will be required to complete Management Vetting (MV)/Security Clearance (SC) and meet UK residency criteria.
Equal Employment Opportunity statement
We welcome applications from suitably qualified people from all sections of the community, regardless of age, disability, gender reassignment, marriage and civil partnership, pregnancy and maternity, race, religion or belief, sex, and sexual orientation. Appointments are based on merit alone.
For further information please contact careers@northumbria.police.uk.
#J-18808-Ljbffr
Financial Investigator Crypto Seizure (NEROCU) employer: Northumbria Police
Contact Detail:
Northumbria Police Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Investigator Crypto Seizure (NEROCU)
✨Tip Number 1
Network like a pro! Reach out to folks in the industry, especially those connected to NEROCU or similar roles. Attend events, webinars, or even local meet-ups to get your name out there and learn from others.
✨Tip Number 2
Show off your skills! Prepare a portfolio or case studies that highlight your analytical prowess and experience with crypto investigations. This will give you an edge during interviews and show you mean business.
✨Tip Number 3
Practice makes perfect! Conduct mock interviews with friends or mentors to refine your responses. Focus on how your experience aligns with the role's requirements, especially around data-led investigations and collaboration.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows you’re genuinely interested in joining the NEROCU team.
We think you need these skills to ace Financial Investigator Crypto Seizure (NEROCU)
Some tips for your application 🫡
Tailor Your Application: Make sure to customise your application to highlight your experience in financial investigations and data analysis. We want to see how your skills align with the specific requirements of the Financial Investigator role at NEROCU.
Showcase Your Analytical Skills: When writing your application, emphasise your familiarity with analytical tools and techniques. We’re looking for candidates who can demonstrate their ability to manage and interpret large datasets effectively.
Communicate Clearly: Your written application should reflect your excellent communication skills. We need to see that you can present complex findings clearly and concisely, as this is crucial for influencing decisions at all levels.
Apply Through Our Website: Don’t forget to submit your application through our official website! It’s the best way to ensure it gets to the right people and shows your enthusiasm for joining the NEROCU team.
How to prepare for a job interview at Northumbria Police
✨Know Your Crypto Inside Out
Make sure you brush up on your knowledge of cryptocurrency and its implications in organised crime. Familiarise yourself with recent trends, key terms, and the tools used in crypto investigations. This will not only help you answer questions confidently but also show your genuine interest in the role.
✨Showcase Your Analytical Skills
Prepare to discuss specific examples of how you've conducted detailed analysis in the past. Think about the analytical tools you've used and how you've applied them to solve complex problems. Be ready to explain your thought process and the outcomes of your investigations.
✨Communicate Clearly and Effectively
Since this role involves liaising with various teams and presenting findings, practice articulating your thoughts clearly. You might want to prepare a brief presentation or summary of a past project to demonstrate your communication skills during the interview.
✨Be Ready for Scenario Questions
Expect scenario-based questions that assess your problem-solving abilities in real-time situations. Think about how you would handle live operations or collaborate with partner agencies. Practising these scenarios can help you respond more effectively during the interview.
