Lead Investigator, Criminal Investigations & Enforcement

Government Recruitment Service

Ipswich City

On-site

AUD 109,000 - 126,000

Full time

13 days ago

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Job summary

Government Recruitment Service is seeking a Chief Investigator for the Insolvency Service, based in Ipswich with regular travel to other sites. You will lead a team of around 18 investigators and manager-level staff, delivering complex criminal investigations under the Insolvency Act and related statutes.

You will shape enforcement delivery, drive the use of intelligence, data and technology, and represent the service in legal and regulatory discussions while supporting leadership in

Qualifications

Experience leading serious and complex criminal investigations.
Ability to manage investigation teams and maintain governance and risk.
Knowledge of statutory frameworks: PACE, RIPA, CPIA and UK GDPR.
Strong stakeholder engagement with regulators, prosecutors and lawyers.

Responsibilities

Lead operational delivery of serious and complex criminal investigations.
Manage Investigation Managers and teams to build capability and deliver high-quality work.
Ensure investigations meet government standards and legal requirements.
Oversee team performance, governance and risk with accountable decision-making.
Collaborate with legal, intelligence, and enforcement partners to progress enforcement actions.
Represent the service with solicitors, counsel and regulators as needed.

Skills

Team Leadership

Criminal Investigations

Governance & Risk

Legal Compliance

Stakeholder Engagement

Job description

You will shape enforcement delivery, drive the use of intelligence, data and technology, and represent the service in legal and regulatory discussions while supporting leadership in

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