Financial Investigator



We'll assess you against these behaviours during the selection process:

  • Communicating and Influencing
  • Working Together

Technical skills

We'll assess you against these technical skills during the selection process:

  • Recent experience of conducting criminal, civil or regulatory investigations on complex economic or financial cases.
  • Demonstrate an understanding of the criminal or civil law and UK legislation affecting agency activity - with emphasis on Proceeds of Crime Act (POCA) in relation to money laundering offences, civil recovery, and/or cash seizures.
  • Experience in effective operational decision making with accountability for decisions made.
  • Proven experience of working to tight deadlines within a dynamic environment.


Whatever your role, we take your career and development seriously, and want to enable you to build a really successful career with the Agency and wider Civil Service.

If you are an active police pension member immediately prior to joining the NCA, you can continue your membership throughout your employment with us as if you were a serving police officer. If you do remain an active member and subsequently return to a police force, you should be able to continue your membership there too.

All officers in the NCA are members of the UK Civil Service. You will be eligible for:

  • Civil Service pension scheme
  • 26 days annual leave rising to 31 on completion of 5 years continuous service
  • Training and development opportunities
  • Cycle2work scheme

Organization National Crime Agency
Industry Accounting / Finance / Audit Jobs
Occupational Category Financial Investigator
Job Location London,UK
Shift Type Morning
Job Type Permanent
Gender No Preference
Career Level Intermediate
Experience 2 Years
Posted at 2022-09-23 2:50 pm
Expires on 2022-11-07