Investigations Officer/Intelligence Officer

7 days ago

Liverpool, United Kingdom GIOS Technology Full time

We are hiring for Investigation Officer

Location: Liverpool


  • Strong investigative skills, with a proven ability to build and manage complex cases.
  • Excellent communication and collaboration abilities, particularly when liaising with intelligence officers and analysts.
  • Proven experience in mentoring or training new recruits.
  • Expertise in drafting summaries/statements for criminal and civil proceedings, attending court to provide evidence, and analysing complex financial data.
  • Assist in developing and strengthening investigative capabilities within teams to ensure effective use of legislation for tackling proceeds of organized immigration crime.
  • Thorough understanding of disclosure protocols and relevant legal frameworks.


Key Skills: Investigation/Intelligence/Case Management/Public Sector

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