Criminal Investigator – Insolvency & Financial Crime (Hybrid)

Government Recruitment Service; Exeter; Hybrid; GBP 35,000 - 50,000; Full time

Job summary

A government agency based in Exeter seeks criminal investigators for its Criminal Investigation Team. These investigators will conduct thorough investigations into offences under the Insolvency Act and related legislation. The role involves interviewing suspects, preparing detailed reports, and working closely with prosecution lawyers. A PIP level 2 accreditation or GCFP Practitioner qualification is essential, along with a full UK driving licence. This position supports essential government functions addressing financial wrongdoing.

Qualifications

• Accreditation as PIP level 2 supervisor or GCFP Practitioner within the last 5 years.
• Full UK driving licence required.

Responsibilities

• Investigate complex fraud and insolvency offences.
• Prepare evidence-based reports for courts.
• Interview suspects under PACE provisions.

Skills

Investigative skills

Interviewing skills

Analytical skills

Report writing

Education

PIP level 2 supervisor / manager or GCFP Practitioner

Job description

A government agency based in Exeter seeks criminal investigators for its Criminal Investigation Team. These investigators will conduct thorough investigations into offences under the Insolvency Act and related legislation. The role involves interviewing suspects, preparing detailed reports, and working closely with prosecution lawyers. A PIP level 2 accreditation or GCFP Practitioner qualification is essential, along with a full UK driving licence. This position supports essential government functions addressing financial wrongdoing.