Criminal & Financial Investigator (Public Sector)

Government Recruitment Service; Basildon; On-site; GBP 60,000 - 80,000; Full time

Job summary

A national public service agency in the UK seeks Financial Investigators to lead criminal investigations against serious and organised crime. The role requires strong analytical and investigative skills to support law enforcement operations. You will work collaboratively across agencies, conduct interviews, prepare court submissions, and may need to travel occasionally. Candidates must be accredited by the National Crime Agency and possess a solid understanding of criminal legislation. Comprehensive training is provided.

Qualifications

• Experience in investigations and tackling organised criminality.
• Ability to work with complex data and law enforcement agencies.
• Knowledge of Proceeds of Crime Act (POCA) and related legislation.

Responsibilities

• Lead criminal financial investigations against DWP.
• Collaborate with law enforcement on joint operations.
• Conduct interviews under caution in accordance with PACE.
• Prepare evidence requirements for court submissions.
• Give evidence in legal proceedings and manage witnesses.

Skills

Investigative skills

Analytical skills

Knowledge of legislation

Team collaboration

Reporting skills

Education

Accreditation from the National Crime Agency

Job description

A national public service agency in the UK seeks Financial Investigators to lead criminal investigations against serious and organised crime. The role requires strong analytical and investigative skills to support law enforcement operations. You will work collaboratively across agencies, conduct interviews, prepare court submissions, and may need to travel occasionally. Candidates must be accredited by the National Crime Agency and possess a solid understanding of criminal legislation. Comprehensive training is provided.