Criminal Investigator – Insolvency & Financial Crime (Hybrid)

Government Recruitment Service; Cardiff; Hybrid; GBP 30,000 - 45,000; Full time

Job summary

A governmental agency is seeking criminal investigators to join the Criminal Investigation Team. The role involves investigating complex fraud and insolvency cases, preparing comprehensive evidence reports, and engaging with legal counsel. Candidates must have a level 2 accreditation or equivalent, a full UK driving licence, and be willing to undergo SC clearance checks. The position offers flexible working but requires regular office attendance in designated locations.

Qualifications

• Accredited as a PIP level 2 supervisor/manager or Government Counter Fraud Profession Practitioner.
• Full UK driving licence essential; own vehicle desirable.
• SC clearance required during onboarding process.

Responsibilities

• Investigate criminal offences including fraud and insolvency.
• Interview suspects and prepare high-quality case files.
• Collaborate closely with legal counsel and management.
• Engage with stakeholders to progress enforcement actions.

Skills

Criminal investigations

Interviewing witnesses

Preparation of detailed evidence reports

Effective caseload management

Quality assurance in case preparation

Stakeholder engagement

Education

Accreditation as a PIP level 2 supervisor/manager or GCFP Practitioner

Job description

A governmental agency is seeking criminal investigators to join the Criminal Investigation Team. The role involves investigating complex fraud and insolvency cases, preparing comprehensive evidence reports, and engaging with legal counsel. Candidates must have a level 2 accreditation or equivalent, a full UK driving licence, and be willing to undergo SC clearance checks. The position offers flexible working but requires regular office attendance in designated locations.