Help support victims of fraud and financial crime! As our Financial Crime Investigation Supervisor, you will direct the team to record, assess and investigate financial crime offences. You will help identify and help safeguard victims of fraud, ensuring all data is collected, recorded and measured, providing a high level of service through analysis and interpretation of financial intelligence.
What you’ll be doing:
- Support all matters relating to financial crime investigation
- Liaise with the Crown Prosecution Service
- Supervise the team through workload allocation and prioritisation, supporting wellbeing
The must haves:
- Experience of supervising various criminal investigations
- Able to supervise a team, and preparation and submission of case files
- Knowledge of the Fraud Act 2006, Proceeds of Crime Act and Criminal Finances Act 2017
At Leicestershire Police, we want to create an environment that puts people first, so you feel supported in everything you do. We have a range of reward and benefits available to all our employees. If you want a chat about how we can help you throughout the recruitment process and your career with us, get in touch with the Talent Acquisition Team: careers@leics.police.uk
At Leicestershire Police it’s not just patrolling the streets. Just as important as our uniformed officers is our dedicated team of professional and support staff working behind the scenes. It’s these skilled people, people like you who contribute to the policing of Leicestershire. We value diversity and inclusion and encourage applications from underrepresented and neurodiverse backgrounds, so that we can truly reflect the communities that we serve in.
Financial Crime Investigation Supervisor in Leicester employer: Development Services Group, Inc
At Leicestershire Police, we pride ourselves on being an excellent employer that prioritises the wellbeing and development of our staff. As a Financial Crime Investigation Supervisor, you will benefit from a supportive work culture that values diversity and inclusion, alongside opportunities for professional growth within the Criminal Justice Department. Located in Leicester, you will play a vital role in safeguarding victims of financial crime while enjoying a range of rewards and benefits designed to enhance your career and personal life.
Contact Details:
Development Services Group, Inc Recruitment Team
