Thames Valley Police
Financial Investigator (Cyber) (SEROCU)
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SEROCU’s Cyber Crime Command
SEROCU’s Cyber Crime Command delivers the regional and force Pursue, Protect, Prepare and Prevent response to cyber crime across the South East.
About the Role
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.
Key Responsibilities
- Support the Pursue teams through the delivery of financial investigations, POCA civil proceedings, and confiscation investigations.
- Work effectively with investigation teams (up to and including SIO level) to identify criminal assets and evidence of money laundering.
- Set clear investigative parameters and deliver outcomes in a timely manner.
- Prepare case files and deal with large volumes of material.
- Demonstrate a high level of attention to detail and excellent investigative skills.
- Review and analyse financial intelligence, identify Proceeds of Crime Act (POCA) disruption opportunities, and present findings clearly and cohesively.
- Provide evidence at trial and make applications for court orders in both Magistrates’ and Crown Courts.
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Key Requirements
- Fully accredited Financial Investigator (FIO, FI, Confiscator, CRiSP, Restraint, S.47).
- Strong interpersonal skills.
- Self-motivated with the ability to work with the minimum of supervision.
- Well organised.
- Flexibility regarding working hours and the ability to work away from home.
- Full UK Driving Licence.
- Must pass and maintain vetting level SC and a number of enhanced security checks.
- 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.
Benefits
- Good work/life balance.
- Supportive and welcoming place to work.
- Excellent terms including a generous pension scheme and annual leave entitlement.
How To Apply
To apply, click on the “Apply” button below and submit your application before the closing date of 9th August 2026 at 23:55hrs.
Note: If you are already a Thames Valley Police (TVP) member of staff and you have been in your post for less than twelve months, your application must be supported by your line manager. We will require written confirmation from your line manager in order to proceed.
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Important Information
- Shift allowance, on-call or other job related allowances from your previous role will not be protected unless they are attached to the new role.
- We reserve the right to close this vacancy if we receive a high volume of applications. Should you wish to apply for this post, we advise you to complete and submit your application form as soon as possible.
- Please use Google Chrome or Microsoft Edge when completing your application, wherever possible, as this will enhance performance.
For more information about security vetting, please click here.
If you have any questions about the role, please contact RecruitmentSE@thamesvalley.police.uk quoting the Job Reference number TBC. If you have applied for this role in the last six months, we respectfully ask that you do not reapply at this current time.
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