Investigation Officer / Criminal and Financial Investigation

Investigation Officer / Criminal and Financial Investigation

Posted 2 weeks ago by Job Board - LinkedIn on Linkedin

Negotiable
Undetermined
Undetermined
Leeds, England, United Kingdom

We are hiring for Investigation Officer / Criminal and Financial Investigation

Location: Belfast, Heathrow, Eaton, Stansted, Glasgow, Durham, East Midlands, Sheffield, Leeds


  • Plan and conduct investigations into suspected serious criminal activity in collaboration with Senior Investigation Officers, Support case building, disclosure process and Assist with High Court for search warrants.
  • Building evidential cases, following relevant lines of enquiry, liaising with intelligence officers and Criminal investigation in conspiracy to commit fraud.
  • Needs to have previous experience in criminal and financial investigation and Previous experience working on operations/major crime.
  • Financial investigations & disclosure and Mentoring new recruits.
  • PIP2 certification or qualified by experience/Grandfather Rights.

Key Skills: Investigation / PIP2 / Criminal and Financial Investigation / Intelligence / Police