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Investigator - Leicester - Temp

£14.00 - £18.00 per hour
Criminal Justice and Law Enforcement
East Midlands
Job Type:
Post Date:
22-09-2022 10:02 AM
Ref #:
Seema Choudhury

Investigator required - Economic Crime Unit - Leicester

We are recruiting for an Investigator for a large law enforcement organisation, to work in the Economic Crime Unit. You will work within Legislation to protect the public and prosecute those offenders who commit financial crime offences and in bringing them to justice, identify and confiscate criminal assets for the benefit of victims

Main Responsibilities;

  • To investigate financial crime offences such as Fraud, Money Laundering, Bribery etc using the relevant legislation to bring offenders-to justice and provide victims with positive outcomes.

  • To identify criminal assets by both reactive and proactive criminal investigations using all available intelligence, evidence and other Information.

  • Conduct investigations where an investigation is necessary including any desk-based enquiries

  • Assist with the preparation of court files

  • Conduct searches as needed for the investigations they are conducting.

  • Assist with planned arrests and processing the resulting prisoner

  • Undertake such other duties commensurate with the post as may be required for the safe and effective performance of the job.

  • Interview Suspects.

  • Interview victims and witnesses and obtain witness statements process exhibits

  • Provide care for victims and witnesses.

  • Prepare and submit case files.

  • Present evidence in court and at other hearings.

  • Use information/intelligence to support policing objectives.

  • Complete administration procedures.

  • Comply with Health and Safety legislation.

  • Maintain standards for the management of information.

To Be Successful;

You will have the following skills and experiences

  • Demonstrate proven experience of evidence gathering techniques in preparing prosecution files or other reports

  • Taking statements according to police regulations

Why Choose Ackerman Pierce?

Ackerman Pierce calls upon over 15 years' worth of experience in recruiting directly into the Social Work Sector. We can offer a unique experience within recruitment where you have your own personal consultant, a DBS and Compliance service with a quick and easy registration process. We pride ourselves on a guaranteed weekly payment process.

To discuss this vacancy further or any other opportunities, please contact Seema Choudhury or email in your updated CV to us today.

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Ackerman Pierce, 80-83 Long Lane, London, EC1A 9ET
Phone: 0800 122 3880
Email: info@ackermanpierce.com


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