At a Glance
- Tasks: Conduct financial investigations and support teams in tackling cyber crime.
- Company: Join SEROCU’s Cyber Crime Command, a leader in regional cyber security.
- Benefits: Competitive salary, flexible working options, and professional development opportunities.
- Other info: Dynamic role with opportunities for career growth and a commitment to inclusivity.
- Why this job: Make a real difference in the fight against cyber crime while developing your investigative skills.
- Qualifications: Accredited Financial Investigator with strong analytical and interpersonal skills.
The predicted salary is between 46075 - 46075 € per year.
Broad Band 4I £46,075 per annum, plus benefits
Part/Full Time: Full Time - All roles are available for flexible working including job sharing and part-time unless there are legitimate operational / business reasons why this cannot be accommodated.
SEROCU’s Cyber Crime Command delivers the regional and force Pursue, Protect, Prepare and Prevent response to cyber crime across the South East. This is an exciting opportunity to join the Command and support the Pursue teams through the delivery of financial investigations, POCA civil proceedings, and confiscation investigations.
We are seeking an accredited Financial Investigator with strong interpersonal skills, capable of working effectively with investigation teams (up to and including SIO level) to identify criminal assets and evidence of money laundering, setting clear investigative parameters and delivering outcomes in a timely manner. The role holder must be self-motivated, able to work with the minimum of supervision, and be well organised (preparing case files and dealing with large volumes of material).
You must be able to demonstrate a high level of attention to detail and excellent investigative skills, with the ability to review and analyse financial intelligence, identify Proceeds of Crime Act (POCA) disruption opportunities, and present findings clearly and cohesively. The role will also require providing evidence at trial and making applications for court orders in both Magistrates’ and Crown Courts.
Please note applications from fully accredited Financial Investigators (FIO, FI, Confiscator, CRiSP, Restraint, S.47) will be prioritised. In the event the post holder does not hold this accreditation they will be required to complete the relevant entrant exams and training and thereafter, submit the respective PDP to attain full accreditation with the NCA Proceeds of Crime Centre (PoCC).
You will be asked to demonstrate flexibility regarding working hours in line with operational demand and occasionally this may require working away from home. For this reason a full UK Driving Licence is essential to the role.
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 SC together with a number of enhanced security checks. In order to achieve this, you must have resided in the UK for the past five years. Exemptions may apply for overseas or other diplomatic service (with HM Government), and studying abroad.
How to Apply: To apply, click on the “Apply” button below and submit your application before the closing date of 7th June 2026 at 23:55hrs. Interviews will take place on the week commencing the 15th June.
The leadership within CTPSE and SEROCU are actively committed to embedding and sustaining an inclusive culture that recognises and champions the diversity of our people, and promotes equity and equality so that everyone can succeed at work. The region is delivering this commitment through a long term strategy that takes a holistic and intersectional approach to wellbeing.
Inclusive Culture – We will create, embed, and continually develop an inclusive culture for our people.
Financial Investigator (Cyber) (SEROCU) employer: Thames Valley Police
SEROCU is an exceptional employer that prioritises employee wellbeing and inclusivity, offering flexible working arrangements to accommodate diverse needs. As part of a dedicated team tackling cyber crime across the South East, employees benefit from professional growth opportunities, comprehensive training, and the chance to make a meaningful impact in their communities. With a strong commitment to diversity and equity, SEROCU fosters a supportive work culture where every individual can thrive and contribute to the fight against financial crime.
StudySmarter Expert Advice🤫
We think this is how you could land Financial Investigator (Cyber) (SEROCU)
✨Tip Number 1
Network like a pro! Reach out to current or former employees at SEROCU on LinkedIn. A friendly chat can give you insider info and maybe even a referral, which can really boost your chances.
✨Tip Number 2
Prepare for the interview by brushing up on your financial investigation skills. Be ready to discuss specific cases where you've identified criminal assets or dealt with money laundering. Show us your expertise!
✨Tip Number 3
Don’t forget to highlight your interpersonal skills during interviews. Being able to work effectively with investigation teams is key, so share examples of how you've collaborated in the past.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets seen. Plus, it shows you're serious about joining the SEROCU team. Don’t miss out on this opportunity!
We think you need these skills to ace Financial Investigator (Cyber) (SEROCU)
Some tips for your application 🫡
Tailor Your Application:Make sure to customise your application to highlight how your skills and experiences align with the role of Financial Investigator. Use keywords from the job description to show that you understand what we're looking for.
Showcase Your Investigative Skills:In your written application, emphasise your investigative skills and attention to detail. Share specific examples of past experiences where you've successfully identified criminal assets or dealt with financial intelligence.
Be Clear and Concise:Keep your application clear and to the point. We appreciate well-structured responses that are easy to read. Avoid jargon unless it's relevant to the role, and make sure your key points stand out.
Apply Through Our Website:Don't forget to apply through our website! It’s the best way to ensure your application gets to us directly. Plus, it shows you're keen on joining our team at SEROCU.
How to prepare for a job interview at Thames Valley Police
✨Know Your Financial Investigations
Make sure you brush up on your knowledge of financial investigations, especially related to the Proceeds of Crime Act (POCA). Be prepared to discuss specific cases or scenarios where you've successfully identified criminal assets or dealt with money laundering. This will show your expertise and readiness for the role.
✨Showcase Your Interpersonal Skills
Since the role requires strong interpersonal skills, think of examples where you've effectively collaborated with teams or communicated complex information clearly. Practise articulating these experiences so you can demonstrate your ability to work well with investigation teams, including senior officers.
✨Prepare for Courtroom Scenarios
As you'll need to provide evidence in court, it’s crucial to be familiar with courtroom procedures. Consider preparing a mock presentation of findings or a case file to showcase your organisational skills and attention to detail. This will help you feel more confident when discussing your experience in this area.
✨Flexibility is Key
Be ready to discuss your flexibility regarding working hours and travel. Since the role may require working away from home, think about how you can demonstrate your adaptability and willingness to meet operational demands. This will show that you're not only committed but also understand the nature of the job.
