Criminal Investigator – Insolvency & Financial Crime (Hybrid)

Government Recruitment Service; Leeds; Hybrid; GBP 60,000 - 80,000; Full time

Job summary

A government agency in the UK is seeking criminal investigators to join the Criminal Investigation Team North. This role involves investigating a range of criminal offences, including complex fraud and Covid-related offences. Key responsibilities include interviewing suspected offenders, preparing detailed case files for the court, and collaborating with legal teams. Applicants must have recent accreditation as a PIP level 2 supervisor and a full UK driving licence. The position offers a hybrid working model with some travel requirements.

Benefits

Flexible working arrangements

Diversity and inclusion initiatives

Qualifications

• Accreditation as a PIP level 2 supervisor/manager held within the last 5 years.
• Full UK driving licence is essential, own vehicle desirable.

Responsibilities

• Investigate criminal offences including fraud and insolvency.
• Interview suspects under Police and Criminal Evidence Act.
• Prepare case files suitable for Criminal Courts.
• Work with management to manage caseload effectively.
• Collaborate with prosecution lawyers and attend court as needed.

Skills

Criminal investigation

Evidence preparation

Interviewing witnesses

Education

Professionalising Investigation Programme (PIP) level 2 supervisor / manager

Job description

A government agency in the UK is seeking criminal investigators to join the Criminal Investigation Team North. This role involves investigating a range of criminal offences, including complex fraud and Covid-related offences. Key responsibilities include interviewing suspected offenders, preparing detailed case files for the court, and collaborating with legal teams. Applicants must have recent accreditation as a PIP level 2 supervisor and a full UK driving licence. The position offers a hybrid working model with some travel requirements.