Criminal Investigator: Insolvency & Economic Crime

The Insolvency Service; Manchester; Hybrid; GBP 60,000 - 80,000; Full time

Job summary

A UK Government agency is seeking criminal investigators to join their Criminal Investigation Team. This role involves investigating complex insolvency-related fraud and preparing high-standard cases for prosecution. Candidates must have accreditation as a PIP level 2 supervisor or equivalent and a full UK driving licence. Regular travel and flexible working hours are part of the job, promoting a hybrid working model with a focus on maintaining investigative standards.

Benefits

Flexible working arrangements

Inclusive work environment

Career development opportunities

Qualifications

• Must be a PIP level 2 supervisor/manager or Government Counter Fraud Practitioner.
• Full UK driving licence required; own vehicle is desirable.

Responsibilities

• Investigate a range of criminal offences including complex fraud.
• Prepare case files with high standard evidence-based reports.
• Work closely with prosecution and advisory lawyers.
• Manage caseload and maintain quality and legislative demands.

Skills

Investigation of criminal offences

Interviewing witnesses

Case file preparation

Stakeholder communication

Analytical skills

Education

Accreditation as PIP level 2 supervisor/manager or equivalent

Full UK driving licence

Job description

A UK Government agency is seeking criminal investigators to join their Criminal Investigation Team. This role involves investigating complex insolvency-related fraud and preparing high-standard cases for prosecution. Candidates must have accreditation as a PIP level 2 supervisor or equivalent and a full UK driving licence. Regular travel and flexible working hours are part of the job, promoting a hybrid working model with a focus on maintaining investigative standards.