Police Staff Investigator - Economic Crime / Emerging Threats Team - 01 in London

Police Staff Investigator - Economic Crime / Emerging Threats Team - 01 in London

London Full-Time 40519 - 40519 £ / year (est.) No working from home possible
Job Search Place Limited

At a Glance

  • Tasks: Investigate economic crime and gather evidence to support prosecutions.
  • Company: Join the Metropolitan Police's Economic Crime / Emerging Threats Team.
  • Benefits: Starting salary of £40,519, plus 28 days annual leave and great perks.
  • Other info: Dynamic role with opportunities for professional growth and development.
  • Why this job: Make a real difference in tackling fraud and emerging threats in London.
  • Qualifications: PIP Level 1 Investigator accreditation and experience in criminal investigations required.

The predicted salary is between 40519 - 40519 £ per year.

This is an exciting opportunity to join the Economic Crime / Emerging Threats Team within Specialist Crime of the Metropolitan Police. Working for the Met doesn't have to mean patrolling the streets. Just as important as our uniformed officers is our 14,000 strong team of professional and support staff working behind the scenes. It's these skilled people who provide the organisational capability to police London.

Duties and Responsibilities:

  • Investigate fraud and emerging economic crime by gathering, analysing and presenting evidence to progress cases toward prosecution or disruption outcomes.
  • Take formal statements from victims, witnesses and subject matter experts to maintain accurate evidential records.
  • Interview suspects, victims and witnesses in accordance with Police and Criminal Evidence Act (PACE) and other relevant legislation.
  • Secure, seize and review exhibits, digital media and CCTV to build comprehensive case files.
  • Prepare and manage case files and disclosure material in compliance with the Criminal Procedure and Investigations Act (CPIA).
  • Submit and execute applications for warrants, production orders and forensic/digital examinations.
  • Work closely with internal specialist teams to progress investigations and gather intelligence.
  • Liaise with external partners including the Crown Prosecution Service, financial institutions and other law enforcement agencies.
  • Attend court when required to give evidence and support case presentation.
  • Manage your own caseload and contribute to wider team investigations, ensuring timely and effective case progression.
  • The role necessitates the allocation of designated powers.

Knowledge:

  • Knowledge of relevant legislation including the Fraud Act 2006, Bribery Act 2010, Proceeds of Crime Act 2002, Money Laundering Regulations and Police and Criminal Evidence Act (PACE).
  • Understanding of warrant applications, disclosure obligations and evidential standards.

Skills:

  • Skilled in suspect and witness interviewing aligned with legislative requirements.
  • Proficient in case file preparation, disclosure scheduling and document management.
  • Competent in Microsoft Office (Word, Excel, Outlook) and police digital systems (CONNECT, IIP) following training.
  • Able to analyse complex documents and financial information to identify key evidence.
  • Capable of working independently and collaboratively.

Experience:

  • Experience conducting criminal investigations within the last five years, to at least PIP Level 1 standard.
  • Experience in evidence gathering, statement taking and handling suspects or voluntary attendees.
  • Experience applying for and executing warrants, and submitting forensic or digital examination requests.

Essential Qualifications:

  • Accredited PIP Level 1 Investigator (or equivalent).
  • Full valid driving licence (for operational deployments).
  • This role requires the allocation of designated powers.

Desirable:

  • Accredited PIP Level 2 Investigator (or equivalent).

Vetting:

This post requires access to the most sensitive intelligence material on a daily basis. Applicants must hold or be prepared to undergo National Security Vetting (NSV) Security Check (enhanced) (SC(e level before taking up the post.

Benefits:

You’ll also enjoy the kind of great benefits that you’d expect from one of London’s largest employers. Annual leave entitlement of 28 days plus.

Police Staff Investigator - Economic Crime / Emerging Threats Team - 01 in London employer: Job Search Place Limited

Joining the Metropolitan Police as a Police Staff Investigator offers a unique opportunity to contribute to the safety and security of London while enjoying a supportive work culture that values professional development. With competitive salaries, comprehensive benefits, and a commitment to employee growth, you will be part of a dedicated team tackling economic crime and emerging threats in a dynamic environment. The role not only provides meaningful work but also the chance to collaborate with various law enforcement agencies and specialists, making a real impact in the community.

Job Search Place Limited

Contact Details:

Job Search Place Limited Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land Police Staff Investigator - Economic Crime / Emerging Threats Team - 01 in London

Tip Number 1

Network like a pro! Reach out to current or former employees of the Metropolitan Police, especially those in the Economic Crime / Emerging Threats Team. They can give you insider tips and maybe even put in a good word for you.

Tip Number 2

Prepare for the interview by brushing up on relevant legislation like the Fraud Act and PACE. We want you to be able to discuss how your skills align with the role, so practice articulating your experience in investigations and evidence gathering.

Tip Number 3

Showcase your analytical skills! Be ready to discuss specific cases where you've successfully identified key evidence from complex documents. This will demonstrate your ability to handle the responsibilities of the role effectively.

Tip Number 4

Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows you’re serious about joining the team at the Met.

We think you need these skills to ace Police Staff Investigator - Economic Crime / Emerging Threats Team - 01 in London

Investigative Skills
Evidence Gathering
Interviewing Skills
Knowledge of Fraud Act 2006
Knowledge of Bribery Act 2010
Knowledge of Proceeds of Crime Act 2002
Knowledge of Money Laundering Regulations

Some tips for your application 🫡

Tailor Your CV:Make sure your CV is tailored to the role of Police Staff Investigator. Highlight your relevant experience in economic crime investigations and any specific skills that match the job description. We want to see how you fit into our team!

Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about tackling economic crime and how your background makes you the perfect fit for our Emerging Threats Team. Keep it engaging and personal!

Showcase Your Skills:Don’t forget to showcase your skills in suspect interviewing and case file preparation. Mention any relevant legislation you’re familiar with, like the Fraud Act or PACE, as this will show us you know your stuff and are ready to hit the ground running.

Apply Through Our Website:We encourage you to apply through our website for a smooth application process. It’s the best way to ensure your application gets to us directly and allows you to keep track of your progress. We can’t wait to hear from you!

How to prepare for a job interview at Job Search Place Limited

Know Your Legislation

Familiarise yourself with key legislation like the Fraud Act 2006 and PACE. Being able to discuss these laws confidently will show your understanding of the role and its responsibilities.

Prepare for Interview Techniques

Practice your interviewing skills, especially in line with suspect and witness interviews. Consider role-playing scenarios to get comfortable with the types of questions you might face.

Showcase Your Experience

Be ready to discuss your past experiences in criminal investigations. Highlight specific cases where you gathered evidence or prepared case files, as this will demonstrate your practical knowledge.

Understand the Team Dynamics

Research the Economic Crime / Emerging Threats Team and their recent cases. Showing that you understand their work and how you can contribute will set you apart from other candidates.