Criminal Investigations Lead (Hybrid Work)

Government Recruitment Service; Croydon; Hybrid; GBP 50,000 - 70,000; Full time

Job summary

A Government agency is seeking an Investigation Manager to lead and manage a team of investigators handling criminal cases. This role involves overseeing complex fraud investigations, collaborating with law enforcement, and ensuring compliance with legal frameworks. The ideal candidate will possess strong leadership capabilities, knowledge of criminal law, and the ability to develop best practices within the team. Successful candidates will have a significant impact on enforcement actions and contribute to public trust in financial markets.

Benefits

Flexible working options

Diversity and inclusion initiatives

Career development opportunities

Qualifications

• Extensive experience in managing criminal investigations and teams.
• In-depth knowledge of the Insolvency Act and associated legislation.
• Ability to lead complex investigations and support prosecutions.

Responsibilities

• Manage a Criminal Investigation Team overseeing daily criminal investigations.
• Lead cases and provide oversight to Investigation Officers.
• Collaborate with internal and external stakeholders for effective enforcement.

Skills

Dynamic leadership

Resourcefulness

Knowledge of fraud legislation

Investigative skills

Collaboration with Law Enforcement

Education

Experience in criminal investigations

Relevant legal or law enforcement background

Job description

A Government agency is seeking an Investigation Manager to lead and manage a team of investigators handling criminal cases. This role involves overseeing complex fraud investigations, collaborating with law enforcement, and ensuring compliance with legal frameworks. The ideal candidate will possess strong leadership capabilities, knowledge of criminal law, and the ability to develop best practices within the team. Successful candidates will have a significant impact on enforcement actions and contribute to public trust in financial markets.