Criminal & Financial Investigator (Public Sector)

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

Job summary

A government agency in the United Kingdom is seeking skilled individuals to join their team as Criminal or Financial Investigators. The role involves leading complex investigations into serious organized crime against state benefits, requiring strong analytical skills and legal knowledge. Successful candidates will work closely with law enforcement agencies and take part in high-profile operations. Training will be provided to achieve necessary accreditation, and occasional travel will be required.

Qualifications

• Experience in leading criminal investigations.
• Ability to analyse complex data and work collaboratively.
• Understanding of relevant legislation, including POCA and PACE.

Responsibilities

• Lead criminal and financial investigations.
• Engage with law enforcement and government partners.
• Conduct formal briefings and organize arrest procedures.
• Make informed decisions on investigations.
• Work closely with CPS to prepare evidence for court.
• Testify in court and manage witnesses.

Skills

Investigative skills

Analytical skills

Knowledge of legal frameworks

Collaboration with law enforcement

Education

Accreditation from National Crime Agency

Job description

A government agency in the United Kingdom is seeking skilled individuals to join their team as Criminal or Financial Investigators. The role involves leading complex investigations into serious organized crime against state benefits, requiring strong analytical skills and legal knowledge. Successful candidates will work closely with law enforcement agencies and take part in high-profile operations. Training will be provided to achieve necessary accreditation, and occasional travel will be required.