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2,114

Crime jobs in United Kingdom

Criminal Investigator – Insolvency & Financial Crime (Hybrid)

Government Recruitment Service

Nottingham
Hybrid
GBP 30,000 - 40,000
13 days ago
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Children & Young People Domestic Abuse Practitioner — Hybrid

Victim Support

England
Hybrid
GBP 28,000 - 35,000
13 days ago

Global MLRO & Senior Financial Crime Leader

Runa LLC

Greater London
Hybrid
GBP 80,000 - 100,000
13 days ago

Sanctions Advisory Specialist – Hybrid (London)

Robert Walters UK

City Of London
Hybrid
GBP 80,000 - 100,000
13 days ago

Sanctions Specialist

Robert Walters UK

City Of London
Hybrid
GBP 80,000 - 100,000
13 days ago
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Criminal Investigator – Insolvency & Financial Crime (Hybrid)

Government Recruitment Service

Ipswich
Hybrid
GBP 35,000 - 55,000
13 days ago

Assistant Commercial Managers

Government Recruitment Service

Peterborough
On-site
GBP 40,000 - 50,000
13 days ago

Criminal Investigator – Insolvency & Financial Crime (Hybrid)

Government Recruitment Service

Birmingham
Hybrid
GBP 35,000 - 45,000
13 days ago
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Criminal Investigator – Insolvency & Financial Crime (Hybrid)

Government Recruitment Service

Leeds
Hybrid
GBP 60,000 - 80,000
13 days ago

Probation Officer: Risk Management & Court Liaison

Ministry of Justice

Tees Valley
On-site
GBP 40,000 - 60,000
13 days ago

Chief Investigator, Criminal Investigation

Government Recruitment Service

Exeter
On-site
GBP 40,000 - 60,000
13 days ago

Criminal Investigator – Insolvency & Financial Crime (Hybrid)

Government Recruitment Service

Cardiff
Hybrid
GBP 30,000 - 45,000
13 days ago

CYP Domestic Abuse Practitioner - Hybrid & Flexible

Victim Support

England
Hybrid
GBP 25,000 - 35,000
13 days ago

Senior Reward Manager

Government Recruitment Service

Salford
On-site
GBP 50,000 - 70,000
13 days ago

Criminal Investigations Lead (Hybrid Work)

Government Recruitment Service

Leeds
Hybrid
GBP 40,000 - 60,000
13 days ago

Criminal Investigator – Insolvency & Financial Crime (Hybrid)

Government Recruitment Service

Exeter
Hybrid
GBP 35,000 - 50,000
13 days ago

11786 - Programme Facilitator (Fixed Term) - North Wales

Ministry of Justice

Colwyn Bay
On-site
GBP 27,000
13 days ago

Fraud & Disputes Investigator — Remote & Equity

Lendable

City Of London
Hybrid
GBP 30,000 - 50,000
13 days ago

Retail Security Officer - Safe Store, Exceptional Service

Mitie

Tonbridge and Malling
On-site
GBP 40,000 - 60,000
13 days ago

Health Care Assistant

TipTopJob

Ashford
On-site
GBP 24,000 - 26,000
13 days ago

Prison Health Care Assistant Multidisciplinary Care (37.5h)

TipTopJob

Ashford
On-site
GBP 24,000 - 26,000
13 days ago

11786 - Programme Facilitator (Fixed Term) - North Wales

Ministry of Justice

Caernarfon
Hybrid
GBP 60,000 - 80,000
13 days ago

11786 - Programme Facilitator (Fixed Term) - North Wales

Ministry of Justice

Wrexham
Hybrid
GBP 40,000 - 60,000
13 days ago

Technical Support Engineer - United Kingdom

Magnet Forensics

United Kingdom
On-site
GBP 35,000 - 60,000
13 days ago

HEO(Q) Criminal Investigator

Government Recruitment Service

Nottingham
Hybrid
GBP 30,000 - 40,000
13 days ago

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Financial Crime jobs
Criminal Investigator – Insolvency & Financial Crime (Hybrid)
Government Recruitment Service
Nottingham
Hybrid
GBP 30,000 - 40,000
Full time
13 days ago

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.
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* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.

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