Senior Investigator- SEO

Adecco; City Of London; Hybrid; GBP 60,000 - 80,000; Full time

Job summary

A leading recruitment agency is seeking an experienced Senior Investigator to lead investigations within a prestigious law enforcement organization. This role involves overseeing investigations into serious fraud and corruption, collaborating with various teams, and managing junior investigators. The ideal candidate will have a proven track record in complex legal environments, strong financial literacy, and an investigative qualification. This hybrid role offers a competitive pay at £23.68 per hour.

Qualifications

• Experience in leading investigations into serious and complex crimes.
• Ability to analyse financial records.
• Comprehensive understanding of interviewing techniques.

Responsibilities

• Conduct thorough investigations aligned with legislation.
• Oversee junior investigators and provide guidance.
• Deliver regular updates to senior management.

Skills

Proven track record in delivering successful case outcomes

Strong financial literacy

Experience in drafting witness statements

Solid understanding of risk and operational security

Knowledge of investigatory practices

Education

Recognised investigative or accountancy qualification

Tools

eDiscovery platforms

Job description

Senior Investigator

• Start ASAP- pending security clearance
• Pay: 23.68ph
• Hours: Monday-Friday 36 hours per week, this is a hybrid working role and you are required in the office two days a week
• Duration: 6 months, possible extension
• Location: closest station- Charing Cross train station.
• Security Clearance: SC

Join Our Team!

Are you ready to take your investigative skills to the next level? We are seeking an enthusiastic and experienced Senior Investigator to join our dynamic team. This is a unique opportunity to work within a prestigious law enforcement organisation that investigates and prosecutes the most serious and complex cases of fraud, bribery, and corruption.

Your Role

As a Senior Investigator, you will play a key role in leading investigations into suspected serious fraud and corruption. Collaborating with a multi-disciplinary team, you will help ensure that high-profile cases move smoothly from inception to prosecution.

Key Responsibilities

• Conduct thorough investigations aligned with legislation and organisational policies.
• Collaborate with the Principal Investigator and multidisciplinary colleagues to lead key areas of inquiry.
• Oversee the work of junior investigators and provide guidance.
• Maintain constant review of investigations and deliver regular updates to senior management.
• Produce critical financial and witness statements and provide evidence in court when necessary.
• Manage the disclosure process in compliance with the Criminal Procedure and Investigations Act 1996.
• Lead and develop your team, setting objectives and addressing performance issues.

Who We're Looking For

We need a passionate investigator with proven experience in a complex legal environment. The ideal candidate will demonstrate the following:

Essential Criteria

• Proven track record in delivering successful case outcomes.
• Strong financial literacy with the ability to analyse financial records.
• Experience in drafting precise witness statements and reports.
• Solid understanding of risk and operational security.
• Comprehensive knowledge of investigatory practises, including disclosure and interviewing techniques.

Desirable Criteria

• Experience with eDiscovery platforms.
• Familiarity with interrogation of large data sets.

Qualifications

• Recognised investigative or accountancy qualification.
• Demonstrable experience in leading investigations into serious and complex crimes.

If you're ready to make a significant impact and take on challenging investigations in a supportive and professional environment, we would love to hear from you!

Apply Today!

Join us in our mission to uphold integrity and confidence in the UK financial markets. Your expertise could be the key to unlocking justice. Don't miss this chance to be part of something great!

Adecco is a disability-confident employer. It is important to us that we run an inclusive and accessible recruitment process to support candidates of all backgrounds and all abilities to apply. Adecco is committed to building a supportive environment for you to explore the next steps in your career. If you require reasonable adjustments at any stage, please let us know and we will be happy to support you.

Adecco acts as an employment agency for permanent recruitment and an employment business for the supply of temporary workers. The Adecco Group UK & Ireland is an Equal Opportunities Employer.

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