Criminal Investigator – Insolvency & Financial Crime (Hybrid)

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

Job summary

A government agency in the UK is seeking a Criminal Investigator to join the Criminal Investigation Team. The role will involve conducting investigations into complex fraud and insolvency offences, preparing evidence for court, and working in collaboration with legal teams. Applicants must hold a Professionalising Investigation Programme level 2 accreditation or equivalent and a valid UK driving license. This position offers a hybrid working model with responsibilities that may require travel and flexibility in hours.

Qualifications

• Accreditation in criminal investigation or government counter fraud.
• Valid UK driving license and access to own vehicle.

Responsibilities

• Conduct investigations into complex fraud and insolvency-related offences.
• Prepare detailed case files and reports for court.
• Collaborate with legal teams and other stakeholders.

Skills

Criminal investigation techniques

Interviewing skills

Evidence preparation

Quality assurance

Team collaboration

Education

Professionalising Investigation Programme (PIP) level 2 supervisor / manager or equivalent

Job description

A government agency in the UK is seeking a Criminal Investigator to join the Criminal Investigation Team. The role will involve conducting investigations into complex fraud and insolvency offences, preparing evidence for court, and working in collaboration with legal teams. Applicants must hold a Professionalising Investigation Programme level 2 accreditation or equivalent and a valid UK driving license. This position offers a hybrid working model with responsibilities that may require travel and flexibility in hours.