Criminal Investigator – Insolvency & Financial Crime (Hybrid)

Government Recruitment Service; Birmingham; Hybrid; GBP 35,000 - 45,000; Full time

Job summary

A governmental agency is looking for Criminal Investigators to carry out complex investigations into fraud and insolvency. The role involves conducting interviews, preparing evidence reports for court, and working closely with various law enforcement partners. Applicants should hold a PIP level 2 supervisor/manager accreditation and a full UK driving licence. This position requires strong investigative skills and offers a dynamic work environment with the need for regular travel. The role will be based in various cities including Birmingham.

Benefits

Flexible working arrangements

Development opportunities

Qualifications

• Accreditation as a Professionalising Investigation Programme (PIP) level 2 supervisor/manager within the last 5 years.
• Full UK driving licence is essential.

Responsibilities

• Investigate a range of criminal offences including complex fraud and insolvency.
• Interview persons suspected of offences under PACE.
• Prepare evidence-based reports for criminal courts.
• Manage caseload effectively with line management.
• Collaborate with prosecution and advisory lawyers.

Skills

Criminal investigation techniques

Interviewing skills

Report writing

Attention to detail

Education

Accreditation as a PIP level 2 supervisor/manager

Tools

Case management systems

Job description

A governmental agency is looking for Criminal Investigators to carry out complex investigations into fraud and insolvency. The role involves conducting interviews, preparing evidence reports for court, and working closely with various law enforcement partners. Applicants should hold a PIP level 2 supervisor/manager accreditation and a full UK driving licence. This position requires strong investigative skills and offers a dynamic work environment with the need for regular travel. The role will be based in various cities including Birmingham.