At a Glance
- Tasks: Investigate fraud cases and manage case progression for successful judicial outcomes.
- Company: Join the Metropolitan Police's Economic Crime Team and make a difference.
- Benefits: Starting salary of £40,519, 28 days annual leave, and career development opportunities.
- Other info: Work independently while collaborating with various agencies in a dynamic environment.
- Why this job: Be part of a vital team tackling economic crime and protecting the community.
- Qualifications: PIP Level 1 accreditation and experience in crime investigation required.
The predicted salary is between 40519 - 40519 £ per year.
This is an exciting opportunity to join the Economic Crime Team within Specialist Crime of the Metropolitan Police. We are looking for police staff investigators who will investigate fraud cases and progress enquiries within Economic Crime Fraud Pursue Hubs, ensuring evidence is gathered, analysed and disclosed in line with legislation. The role focuses on supporting Officers in charge by managing case progression, interviewing, reviewing evidence and preparing case files to enable successful judicial outcomes. The successful individuals will be responsible for managing their own workload and will work under minimum supervision. The Economic Crime Fraud Pursue Hubs are based at Hendon, Barking, Lewisham and Putney.
Duties and Responsibilities
- Conduct victim, witness and expert interviews to secure accurate statements, ensuring reliable evidence is obtained for case progression.
- Gather, secure and analyse exhibits, documents and financial data to build evidential packages that support investigations.
- Prepare case files and manage disclosure processes to ensure compliance with legal requirements and enable effective prosecutions.
- Interview suspects and voluntary attendees in accordance with the Police and Criminal Evidence Act (PACE), supporting lawful and ethical case development.
- Liaise with internal teams and external agencies including banks, Crown Prosecution Service (CPS), courts and other police forces to share intelligence and progress investigations.
- Prepare and submit applications for warrants, production orders, and forensic or digital media examinations, enabling investigative lines of enquiry.
- Attend warrants and searches to recover evidence in support of fraud investigations.
- Manage an allocated caseload independently within supervisory direction, ensuring timely completion of investigative actions.
Who We're Looking For
- Knowledge of the Fraud Act 2006, Bribery and Corruption Act, Money Laundering legislation, and the Police and Criminal Evidence Act (PACE).
- Knowledge of case file preparation and disclosure obligations under the Criminal Procedure and Investigations Act (CPIA).
- Skilled in analysing financial and digital data to identify evidence and intelligence.
- Competent in using Metropolitan Police Service (MPS) systems such as Connect and IIP to research and maintain investigative records.
- Proficient in Microsoft Office packages including Word, Outlook and Excel to support documentation and reporting.
- Clear written and verbal communication skills to engage with victims, witnesses, suspects and partner agencies.
- Ability to work independently to manage own workload and prioritise tasks within deadlines, while collaborating effectively in a team.
- Experience of investigating crime to PIP Level 1 standard within the past five years, including victim and witness statement taking, suspect interviews and custody procedures.
- Experience of building case files, managing disclosure and attending court to give evidence.
- Experience in obtaining evidence from financial institutions and other third parties to progress fraud investigations.
Essential Criteria
- A PIP Level 1 accreditation or equivalent investigative qualification is required for this role.
- Valid UK driving licence.
Benefits: Annual leave entitlement of 28 days plus.
Police Staff Investigator - Fraud Pursue - Economic Crime - 01 in Brockley employer: Metropolitan Police
Join the Metropolitan Police as a Police Staff Investigator in the Economic Crime Team, where you will play a vital role in tackling fraud and supporting justice. With a competitive salary starting at £40,519, generous annual leave of 28 days, and opportunities for professional growth, you will thrive in a supportive work culture that values integrity and teamwork. Located across Barking, Hendon, Lewisham, and Putney, this position offers a unique chance to make a meaningful impact in your community while developing your investigative skills in a dynamic environment.
StudySmarter Expert Advice🤫
We think this is how you could land Police Staff Investigator - Fraud Pursue - Economic Crime - 01 in Brockley
✨Dive into Local Government Events
Get yourself to local government events and public sector job fairs. These are great for meeting recruiters and understanding what different organisations, like Metropolitan Police, are looking for. Plus, it shows your genuine interest in the sector!
✨Join Relevant Networks
Look for communities focused on public sector careers. Whether it’s local networking groups or online forums, connecting with professionals in the field can provide insider knowledge and opportunities that you won’t find on typical job boards.
✨Utilise Your University’s Resources
If you’re freshly graduated or still studying, make the most of your university's careers service. They often have exclusive partnerships with companies like Metropolitan Police and can help you get your foot in the door for these full-time public sector roles.
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We think you need these skills to ace Police Staff Investigator - Fraud Pursue - Economic Crime - 01 in Brockley
Some tips for your application 🫡
Highlight Relevant Experience:In the public sector, having experience in community engagement, policy analysis, or project management stands out. Make sure to showcase any previous roles or volunteer work that reflects your understanding of public service values and how they've shaped your career path.
Showcase Your Knowledge of the Sector:When you’re applying for a government role, it’s crucial to demonstrate your understanding of the current political landscape and public policies. Consider including articles you've written or relevant projects that underline your capability to engage with these concepts effectively.
Tailor Your CV to Reflect Core Competencies:Government positions often require a clear demonstration of competencies such as communication, teamwork, and problem-solving. Try to structure your CV to highlight these skills, using specific examples of how you’ve applied them in past experiences, ideally with quantifiable outcomes where possible.
Craft a Compelling Cover Letter:Your cover letter is your chance to tell your story and convey your passion for public service. Discuss why you want to work for Metropolitan Police and how your values align with their mission. Be genuine and let your enthusiasm shine through—this can really set you apart from other candidates.
How to prepare for a job interview at Metropolitan Police
✨Get to Know Public Sector Values
Before your interview with Metropolitan Police, dig deep into their mission and values, especially how they align with public service and community impact. Understand the key policies or initiatives they are involved in – you’ll want to show that you genuinely care about serving the community.
✨Brush Up on Regulatory Knowledge
Brush up on the regulations, laws, and compliance standards relevant to the role you’re applying for. Since this is the government and public sector, they might throw technical questions related to policy frameworks or project management best practices that you'll need to navigate day-to-day.
✨Highlight Teamwork and Collaboration
The government sector thrives on collaboration. Be ready to discuss how you've successfully worked in diverse teams or involved stakeholders in your projects. Show us how you bring people together to get a common goal achieved – that's what public service is all about!
✨Prepare Real-Life Examples
Craft a few STAR (Situation, Task, Action, Result) stories that demonstrate your experience in similar roles. Whether it’s a project that made a difference in the community or a challenging situation you managed, be ready to express how your skills and experiences make you a valuable asset for Metropolitan Police.
