Accredited Financial Investigator (FTC/Secondment) (2 posts) in Garden City

Accredited Financial Investigator (FTC/Secondment) (2 posts) in Garden City

Garden City Full-Time 27485 - 30162 £ / year (est.) No working from home possible
Thames Valley Police

At a Glance

  • Tasks: Join our Asset Recovery Team to investigate financial crimes and recover assets from criminals.
  • Company: Thames Valley Police, dedicated to protecting communities and supporting staff.
  • Benefits: 30 days annual leave, flexible working, lifestyle discounts, and career development opportunities.
  • Other info: Dynamic role with travel across Thames Valley and opportunities for professional growth.
  • Why this job: Make a real difference in fighting crime while developing your skills in a supportive environment.
  • Qualifications: Strong investigation skills and attention to detail; training provided for accreditation.

The predicted salary is between 27485 - 30162 £ per year.

Department: Economic Crime / Asset Recovery Team

Location: Kidlington, Loddon Valley

Rank/Grade: TVP Broad Band 4I

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.

2x Fixed-Term Contract/Secondments: 2 years from start date based at either Kidlington or Loddon Valley. One role will require working alongside operational teams in Bicester and the other, Slough, Wycombe, Milton Keynes and Reading.

An opportunity exists for an enthusiastic and motivated Accredited Financial Investigator to work alongside local and force level criminal investigations, supporting them with financial investigation and targeting their assets through the use of both proactive and reactive POCA powers. This is an exciting opportunity to join TVP’s Asset Recovery Team.

The team supports Thames Valley Police by conducting Proceeds of Crime Act (PoCA) civil proceedings and confiscation investigations, pursuing criminals who have benefitted from their criminality and looking at ways to remove such benefit and recover the assets.

You will investigate Cash Seizures, Account Freezing, Listed Assets & Crypto Investigations and conduct confiscation Investigations. You will use the various PoCA powers available to conduct thorough investigations and prepare your investigations for court.

The role holder must be self-motivated, able to work with the minimum of supervision, and be well organised, sometimes working to tight deadlines (preparing case files and dealing with large volumes of material). You must be able to demonstrate high attention to detail, excellent investigation skills, with the ability to review and analyse financial material, and you should be able to present findings in a clear and joined up way.

Unless already fully accredited as a Financial Investigator (FIO, FI, CRiSP, Confiscator, Restraint, S.47), the post holder will be required to complete the relevant entrant's exam and training and thereafter submit the respective PDP to attain full accreditation with the NCA Proceeds of Crime Centre (PoCC).

Please note you will be required to travel for business purposes across the Thames Valley area and occasionally throughout the UK. Therefore, the successful candidate will require a full UK driving licence.

If you are a permanent member of staff applying for this role, please note it will be offered on a secondment basis. Important: All secondments must be supported in writing by your Line Manager and Head of Department/Commander or Deputy. Please attach written approval from your line manager and Head of Department in your application. If the secondment is not supported then the role may be offered on a fixed term contract basis, but this has implications including loss of continuous service protections.

Please note: Shift allowance, on-call or other job-related allowances from the previous role will not be protected unless they are attached to the new role for the duration of the secondment.

As part of the Thames Valley Police family, you will enjoy a fantastic range of benefits including 30 days annual leave per annum, pro-rata for part time (plus Bank Holidays), flexible working conditions, a wide range of lifestyle discounts, career development opportunities and have the option to join a local government pension scheme.

The closing date for enquiries and receipt of completed applications is Sunday 9th August 2026.

At Thames Valley Police (TVP) we work together to protect our communities. Whether as an officer, staff member or volunteer, you will make a difference and play an important role in helping achieve our mission.

Learn more About Us.

Working Smart: You will be joining an organisation that strives to improve every day. In the post-pandemic era this means changing the way we work and deliver our services, which brings a number of benefits including a more flexible and capable workforce.

Supporting You: Your wellbeing and safety is at the heart of all we do. Whilst you are doing the work that matters, we’ll be supporting you via a wide range of Wellbeing services, partnerships and initiatives. We have a number of active staff support networks and buddy schemes which you will have access to and can be involved with. We are committed to building a workforce that better reflects the communities we serve and an inclusive culture that not only values, but finds strength in difference.

We also offer a comprehensive range of benefits and discount schemes, some provided directly by the organisation and others via partnerships including Blue Light card.

Learn more about how we will be Supporting You.

Developing You: We promote a culture where your continuous professional development and learning is actively encouraged and where people have the opportunity, and responsibility, to achieve their full potential.

Vetting: All posts require a level of Police Vetting as per the National Vetting Code of Practice. The residency requirement is necessary to enable all applicants to be checked in an equitable manner. Thames Valley Police will allow applicants to apply who do not necessarily reach the criteria as long as they have proven UK residency and supporting evidence where necessary. Applications will be considered on a case by case basis.

Accredited Financial Investigator (FTC/Secondment) (2 posts) in Garden City employer: Thames Valley Police

Thames Valley Police is an exceptional employer, offering a supportive work culture where every call handler plays a vital role in community safety. With comprehensive training leading to a nationally recognised qualification, employees benefit from professional growth opportunities and a commitment to diversity and inclusion, making it a rewarding place to build a meaningful career.

Thames Valley Police

Contact Details:

Thames Valley Police Recruitment Team

We think you need these skills to ace Accredited Financial Investigator (FTC/Secondment) (2 posts) in Garden City

Accredited Financial Investigator
Proceeds of Crime Act (PoCA) knowledge
Financial Investigation skills
Asset Recovery techniques
Cash Seizures investigation
Account Freezing procedures
Crypto Investigations