SARs Investigator: Financial Crime & Intelligence

Company: Durham City Safety Group
Apply for the SARs Investigator: Financial Crime & Intelligence
Location: Chester le Street
Job Description:

Durham Constabulary is seeking dedicated individuals to join our team as SAR investigators and financial crime professionals. The role serves as Single Point Of Contact for SARs, researching and initiating responses while coordinating with other agencies to safeguard victims and ensure accurate intelligence.

You will conduct investigations, identify action steps for each SAR, and manage cash detention and related court processes. A strong commitment to public service and integrity is essential.

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Posted: October 11th, 2026