Criminal Investigator

Job description

  Location
London, Greater London
·  Salary
£16.61/Hour
·  Category
Legal - Legal
·  Job type
Contractor
·  Industry
Legal
·  External Reference
EC33

Our client, a well known and successful organisation are looking to recruit an Investigator with criminal or legal experience to start ASAP . The role is for a period of 12 months Salary £16.61ph.

Purpose of the post:

Working within one of the Operational Divisions, the post holder will work as part of a multi-disciplinary team investigating cases of serious and complex fraud or bribery and corruption: helping to bring cases to timely and successful conclusions

Other Requirements:

The role is considered a mobile grade, therefore, some travel will be required depending on business requirements. There will also be a requirement for some out of hours working for which reasonable notice will be given.

Key Responsibilities:

*Taking an active part in the investigation, including developing lines of enquiry, gathering evidence.

*Prepare legal orders to require individuals and companies to produce documents or answer questions.

*Participate in searches of business and residential premises working in conjunction with the police and/or wider law enforcement community.

*Review large quantities of material to identify relevant information and progress lines of enquiry.

*Analyse financial records to identify the operation, participants, and victims of suspected economic crime.

*Planning and conducting interviews of victims, ordinary, and professional witnesses and obtain written statements which record all matters relevant to the investigation.

*Attending and making appropriate contributions to case conferences to ensure the team is updated on relevant case information and has input into active lines of enquiry.

*Contributing to the disclosure process in order to satisfy the obligations of the Criminal Procedure and Investigations Act 1996 and act as disclosure officer as required.

*May be required to give evidence in court in support of cases.

Corporate Responsibilities:

*To subscribe to the ethos, vision and mission of the organisation, taking individual and collective professional responsibility for championing the clients agenda and proactively implementing initiatives which secure the organisation's mission.

*To commit to continually developing personal understanding of serious and complex fraud.

*To work at all times with integrity and to the highest professional standards.

*To build co-operative team-based relationships with relevant colleagues across and outside the client as required.

*To uphold the clients diversity policies and behave in a professional manner.

If this is the role for you, then apply today!
Only shortlisted candidates will be contacted.
Adecco is an equal opportunities provider Adecco is acting as an Employment Business in relation to this vacancy. The Adecco Group UK & Ireland is an Equal Opportunities Employer.