Investigation Officer

Government
  • UK
  • Contract, 12 months
  • Full time
  • to £294.37 per day (Within IR35)
This contract with our central government client is for a Investigation Officer for 12 months. The role is located in any of the following: Belfast, Heathrow, Eaton, Stansted, Glasgow, Durham, East Midlands, Sheffield, Leeds and requires 2-3 days per week in office with the rest remote. The pay rate is £294.37...

Quote ref: 990027/74244

Job description

This contract with our central government client is for a Investigation Officer for 12 months. The role is located in any of the following: Belfast, Heathrow, Eaton, Stansted, Glasgow, Durham, East Midlands, Sheffield, Leeds and requires 2-3 days per week in office with the rest remote. The pay rate is £294.37 UMBRELLA £218.15 PAYE  

 

In this role you will:  

• Building evidential cases, following relevant lines of enquiry, liaising with intelligence officers and analysts  

• Financial investigations & disclosure.  

• Mentoring new recruits.  

 

Deliverables include:  

1. Attacking the criminality behind organised immigration crime.  

2. Criminal investigation in conspiracy to commit fraud.  

3. Identifying patterns concerning the movement or conversion of criminal property connected to identified/suspected criminal activity.  

4. Disrupting and destabilising organised criminal gangs with prosecutions which result in a prison sentence will act as a strong signal to those who might consider piloting a boat

Requirements

You’ll have the following Qualifications/ Skills:  

• Professionalising Investigation Programme Level 2 (PIP2) or achieved this via grandfather rights.  

• Active or recently lapsed SC clearance.

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