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Ministry of Justice
Criminal Investigator – Insolvency & Financial Crime (Hybrid)
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
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
Education
Tools
* 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.