Criminal Investigator – Insolvency & Financial Crime (Hybrid)

Government Recruitment Service; Nottingham; Hybrid; GBP 30,000 - 40,000; Full time

Job summary

A governmental agency is recruiting criminal investigators for their Criminal Investigation Team in the UK. This role entails investigating complex financial crimes, interviewing suspects, and preparing detailed case files for criminal courts. Applicants must have an accreditation as a Professionalising Investigation Programme (PIP) level 2 supervisor/manager or equivalent and a valid UK driving licence. The job offers a flexible working model with a blend of office attendance and remote work.

Benefits

Flexible working options

Diversity and inclusion initiatives

Opportunities for professional development

Qualifications

• An accreditation as a Professionalising Investigation Programme (PIP) level 2 supervisor/manager (or above) held within the past 5 years.
• A full UK driving licence is essential.
• Experience in conducting criminal investigations.

Responsibilities

• Investigate a range of criminal offences including complex fraud.
• Interview persons suspected of offences under the PACE.
• Prepare case files suitable for testing in Criminal Courts.
• Manage your caseload effectively and maintain quality.
• Work with prosecution and advisory lawyers on cases.
• Contribute to team performance and achievement of targets.

Skills

Investigative skills

Report writing

Interviewing skills

Analytical thinking

Attention to detail

Education

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

Tools

Criminal Justice Act 1967

Police and Criminal Evidence Act 1984

Criminal Procedures and Investigations Act 1996

Job description

A governmental agency is recruiting criminal investigators for their Criminal Investigation Team in the UK. This role entails investigating complex financial crimes, interviewing suspects, and preparing detailed case files for criminal courts. Applicants must have an accreditation as a Professionalising Investigation Programme (PIP) level 2 supervisor/manager or equivalent and a valid UK driving licence. The job offers a flexible working model with a blend of office attendance and remote work.