At a Glance
- Tasks: Investigate criminal offences and gather evidence to support justice.
- Company: Join the Insolvency Service, a vital government agency tackling financial wrongdoing.
- Benefits: Flexible working options, inclusive culture, and opportunities for personal development.
- Other info: Dynamic team environment with a focus on continuous improvement and career growth.
- Why this job: Make a real difference in society by fighting fraud and supporting fair markets.
- Qualifications: Experience in criminal investigations and strong communication skills required.
The predicted salary is between 36000 - 60000 £ per year.
You will report to the Investigation Manager and the Chief Investigator, based at one of our various offices. Regular attendance will be required in your selected office in accordance with the hybrid working model of 60% office attendance. Some travel to obtain witness statements and interview suspects will be required, in addition to attending meetings with stakeholders and other regulators. Occasional overnight stays may be required. The jobholder must be flexible regarding the length and timing of the working day to meet the demands of the business. Occasional evening/weekend work may be necessary - to be worked in compliance with the European Working Time Directive.
Responsibilities
- Investigate a range of criminal offences, including complex fraud, bankruptcy, insolvency and Covid related offences.
- Obtain detailed statements from witnesses in accordance with provisions of the Criminal Justice Act 1967, Magistrates Court Act 1980 and the Criminal Justice Acts of 1988 and 2003.
- Interview persons suspected of offences under the provisions of the Police and Criminal Evidence Act 1984 (PACE).
- Prepare case files with detailed evidence-based reports on the findings of investigations, in accordance with the management of disclosure material under the Criminal Procedures and Investigations Act 1996 (CPIA). These will be to a high standard suitable for testing in Criminal Courts, often to tight timescales.
- Work closely with line management to effectively manage your caseload, reviewing the progress of cases, maintaining quality and meeting legislative demands.
- Ensure quality in the preparation of cases, leading to criminal proceedings or disclosure to other regulators.
- Work closely with the Agency's prosecution and advisory lawyers and counsel.
- Take the lead and drive follow up actions arising from criminal cases.
- Contribute to discussion with lawyers and counsel, being a witness in appropriate cases and attending court as a witness/disclosure officer.
- Work closely with other investigation/prosecution/enforcement disciplinary agencies and stakeholders to ensure enforcement action is progressed appropriately and promptly, ensuring value for money.
- Contribute to the performance of the team and the achievement of the team targets by embedding continuous improvement activity, as well as maintaining investigation standards.
The Insolvency Service is a leading Government agency which plays a crucial role in providing essential services to the public and to business. The work we do is important to the proper functioning of markets, the economy in general and support for thousands of people each year who are in financial difficulty. Investigation and Enforcement Services (IES) Directorate aims to deliver and promote a range of investigation and enforcement activities, both civil and criminal in nature, to support fair and open markets.
We strive to target offences under the Companies House Reform Legislation, along with others, including misuse of government backed Covid recovery funds. We are recruiting experienced criminal investigators for our Criminal Investigation Teams in offices around the country, who will play a key role of investigating offences under the Insolvency Act 1986, Companies Act 2006, Company Directors Disqualification Act 1986, Fraud Act 2006, Theft Act 1968 and Economic Crime and Transparency Act 2023.
Criminal Investigator in Ipswich employer: The Insolvency Service
The Insolvency Service is an excellent employer, offering a unique opportunity to lead digital transformation in public services while working in the vibrant environment of Greater London. With a strong focus on employee growth and development, we foster a collaborative work culture that values innovation and inclusivity, ensuring that our team members are equipped with the skills and support needed to thrive in their careers.
StudySmarter Expert Advice🤫
We think this is how you could land Criminal Investigator in Ipswich
✨Tip Number 1
Network like a pro! Reach out to current or former employees of the Insolvency Service on LinkedIn. Ask them about their experiences and any tips they might have for landing a role as a Criminal Investigator.
✨Tip Number 2
Prepare for those interviews! Brush up on your knowledge of the Criminal Justice Act and other relevant legislation. We want you to be able to discuss how you would handle specific scenarios that may come up in the role.
✨Tip Number 3
Show off your investigative skills! During interviews, share examples of past investigations you've conducted. Highlight your ability to gather evidence and prepare detailed reports, as these are key aspects of the job.
✨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 our team at the Insolvency Service.
We think you need these skills to ace Criminal Investigator in Ipswich
Some tips for your application 🫡
Tailor Your Application:Make sure to customise your CV and cover letter for the Criminal Investigator role. Highlight relevant experience and skills that match the job description, like your investigative skills and knowledge of criminal law.
Showcase Your Experience:When detailing your past roles, focus on specific examples where you've successfully investigated cases or worked with legal frameworks. This will help us see how you can contribute to our team right from the start.
Be Clear and Concise:Keep your application straightforward and to the point. Use clear language and avoid jargon unless it's relevant to the role. We appreciate a well-structured application that’s easy to read!
Apply Through Our Website:Don’t forget to submit your application through our official website! It’s the best way for us to receive your details and ensures you’re considered for the role. Plus, it’s super easy to do!
How to prepare for a job interview at The Insolvency Service
✨Know Your Legislation
Familiarise yourself with the key legislation relevant to the role, such as the Criminal Justice Act and the Police and Criminal Evidence Act. Being able to discuss these laws confidently will show your understanding of the legal framework you'll be working within.
✨Prepare for Scenario Questions
Expect scenario-based questions that assess your investigative skills. Think about past experiences where you've had to gather evidence or interview witnesses. Prepare specific examples that highlight your problem-solving abilities and attention to detail.
✨Showcase Your Communication Skills
As a Criminal Investigator, you'll need to communicate effectively with various stakeholders. Practice articulating your thoughts clearly and concisely. Consider how you would explain complex information to someone without a legal background.
✨Demonstrate Flexibility and Teamwork
Highlight your ability to adapt to changing situations and work collaboratively with others. Share examples of how you've successfully managed your workload in a team setting, especially under tight deadlines or during high-pressure investigations.
