Criminal Investigator – Insolvency & Financial Crime (Hybrid)

Government Recruitment Service; Newcastle upon Tyne; Hybrid; GBP 60,000 - 80,000; Full time

Job summary

A government agency is seeking criminal investigators to join their team in Newcastle upon Tyne. The role involves investigating complex fraud and insolvency-related offences, requiring strong skills in interviewing and case preparation. Candidates need a PIP level 2 or equivalent accreditation, as well as a full UK driving licence. The position includes a hybrid working model necessitating regular office attendance along with travel for witness statements and interviews. This role offers an opportunity to contribute to significant work in tackling financial misconduct.

Qualifications

• Accreditation as a Professionalising Investigation Programme (PIP) level 2 supervisor or equivalent.
• Full UK driving licence is essential.
• Experience in conducting criminal investigations.

Responsibilities

• Investigate criminal offences including fraud and bankruptcy.
• Interview suspected offenders under PACE.
• Prepare evidence-based case files for court.

Skills

Criminal investigation

Fraud detection

Interviewing skills

Case file preparation

Education

PIP level 2 or equivalent

Job description

A government agency is seeking criminal investigators to join their team in Newcastle upon Tyne. The role involves investigating complex fraud and insolvency-related offences, requiring strong skills in interviewing and case preparation. Candidates need a PIP level 2 or equivalent accreditation, as well as a full UK driving licence. The position includes a hybrid working model necessitating regular office attendance along with travel for witness statements and interviews. This role offers an opportunity to contribute to significant work in tackling financial misconduct.