Criminal & Financial Investigator (Public Sector)

Government Recruitment Service; Taunton; On-site; GBP 30,000 - 40,000; Full time

Job summary

A government agency in the UK is seeking a Criminal or Financial Investigator to tackle serious and organized crime affecting public services. The role involves leading investigations, collaborating with law enforcement, and engaging in court proceedings. Candidates need experience in investigations and data analysis, alongside necessary accreditation. This exciting role offers varied responsibilities and the opportunity to make impactful decisions in challenging circumstances.

Benefits

Specialist training and support

Opportunities for accreditation

Qualifications

• Ability to engage with law enforcement agencies.
• Capacity for conducting advanced interviews under caution.
• Experience working with legal requirements for prosecution.

Responsibilities

• Lead investigations into serious and organized crime.
• Conduct formal briefings with law enforcement agencies.
• Prepare submissions for prosecution and civil actions.

Skills

Experience in investigations

Ability to analyze complex data

Financial Investigation skills

Knowledge of POCA legislation

Education

Accreditation via the National Crime Agency

Job description

A government agency in the UK is seeking a Criminal or Financial Investigator to tackle serious and organized crime affecting public services. The role involves leading investigations, collaborating with law enforcement, and engaging in court proceedings. Candidates need experience in investigations and data analysis, alongside necessary accreditation. This exciting role offers varied responsibilities and the opportunity to make impactful decisions in challenging circumstances.