Criminal & Financial Investigator (Public Sector)

Government Recruitment Service; Eastbourne; On-site; GBP 30,000 - 50,000; Full time

Job summary

A government agency in the United Kingdom is hiring for Financial Investigator roles. You will lead investigations into serious organized crime, engage with law enforcement, and prepare criminal cases for prosecution. This opportunity is essential for those passionate about tackling fraud and supporting vulnerable communities. The role demands strong skills in data analysis and legislation, with required NCA accreditation and ongoing support for success. The position includes travel and varied responsibilities, ensuring dynamic daily challenges.

Qualifications

• Experience in investigations and financial crime contexts.
• Ability to analyze complex data and situations.
• Knowledge of the Proceeds of Crime Act and related legislation.

Responsibilities

• Lead financial investigations against organized crime.
• Engage with law enforcement and governmental partners.
• Conduct interviews under caution following legal guidelines.
• Prepare evidence and reports for prosecution.

Skills

Investigation skills

Data analysis

Knowledge of legislation

Communication

Decision-making

Education

Accreditation by National Crime Agency

Job description

A government agency in the United Kingdom is hiring for Financial Investigator roles. You will lead investigations into serious organized crime, engage with law enforcement, and prepare criminal cases for prosecution. This opportunity is essential for those passionate about tackling fraud and supporting vulnerable communities. The role demands strong skills in data analysis and legislation, with required NCA accreditation and ongoing support for success. The position includes travel and varied responsibilities, ensuring dynamic daily challenges.