As a Financial Investigator at Stevenage you will work alongside a proactive investigation team; focusing on upstream criminality, reaching across international borders, utilising disruption tactics and targeting financial assets to maximize the NCA’s impact by seizing their possessions and securing convictions.
As a Financial Investigator on the outbound cash team at Chelmsford you will target organised crime groups (OCG’s) moving illicit finance across borders, investigating and identifying the OCG responsible, seizing their financial assets and securing convictions to disrupt their activities and protect communities from border threats.
On Tuesday 17th January 2023 between 18:30 and 19:30, we will be hosting a MS Teams event where you can hear officers working within the NCA’s Investigations Command discussing the role in detail and be given the opportunity to ask questions.
Attendance for this event is by invitation only. To register your interest, please contact This email address is being protected from spambots. You need JavaScript enabled to view it. ASAP with the subject NCA Investigations Event 17/01/23.
Read the full job description and apply on the Civil Service Jobs website.
