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Investigator

2 months ago

London, United Kingdom The Graduate Project Full time

Job Purpose:

The Investigator is responsible for conducting detailed investigations within the Casework and Investigations team, addressing potential breaches of regulatory requirements, codes of practice, and legal obligations. The role involves assessing complex cases, gathering and analysing evidence, and producing well-structured reports to support enforcement decisions and ensure compliance with regulatory standards.

Key Responsibilities:

  1. Casework and Investigation Management:
  • Lead investigations into potential regulatory breaches, managing cases from initial referral to resolution.
  • Conduct comprehensive assessments of case files to identify key issues, risks, and required investigative actions.
  • Develop clear investigation plans, prioritising actions based on regulatory impact and risk to public interest.
  1. Evidence Gathering and Analysis:
  • Collect, review, and evaluate evidence, including documents, communications, and other relevant materials.
  • Conduct interviews with complainants, witnesses, and subjects of investigation, ensuring adherence to best practice and legal standards.
  • Analyse complex information and data to establish facts and determine whether regulatory breaches have occurred.
  1. Reporting and Case Presentation:
  • Prepare detailed investigation reports with clear findings, conclusions, and recommended actions, including enforcement measures where appropriate.
  • Present case findings to senior colleagues, panels, or enforcement committees, ensuring evidence is robust and recommendations are clearly justified.
  • Contribute to decision-making on case outcomes, including proposing sanctions, warnings, or referrals for further action.
  1. Stakeholder and Cross-Agency Collaboration:
  • Work closely with internal teams, including legal, policy, and enforcement, to progress cases effectively.
  • Engage with external partners, such as law enforcement, other regulatory bodies, and stakeholders, to share information and coordinate investigative efforts.
  • Act as a point of contact for external enquiries related to ongoing investigations.
  1. Regulatory Compliance and Casework Oversight:
  • Monitor compliance trends and emerging risks within the regulated sector, identifying areas of concern that may require further investigation.
  • Support the development and implementation of casework processes and policies to improve investigation efficiency and effectiveness.
  • Ensure all casework adheres to relevant legal, procedural, and ethical standards, maintaining integrity and fairness in all actions.
  1. Continuous Improvement and Learning:
  • Contribute to the development of best practice within the Casework and Investigations team, sharing insights and lessons learned from completed cases.
  • Stay informed on changes in legislation, regulatory developments, and investigative techniques relevant to the role.
  • Provide training or mentoring to colleagues within the team, fostering a collaborative and supportive work environment.

Key Competencies:

  • Strong analytical and problem-solving skills.
  • Excellent written and verbal communication, including the ability to produce clear and concise reports.
  • High attention to detail and the ability to manage multiple investigations simultaneously.
  • Strong decision-making skills, with the ability to evaluate complex information and make sound judgements.
  • Ability to work both independently and as part of a team within a regulatory environment.
  • Discretion and integrity, with the ability to handle sensitive and confidential information appropriately.

Qualifications and Experience:

  • Essential:
  • A degree in law, criminology, public administration, or a related field.
  • Significant experience (3+ years) in investigative casework, regulatory enforcement, or compliance.
  • Knowledge of relevant regulatory frameworks, investigation processes, and legal principles in a UK context.
  • Experience in producing high-quality investigation reports and presenting findings to decision-makers.
  • Desirable:
  • Professional qualifications related to investigations, regulation, or compliance (e.g., Accredited Counter Fraud Specialist (ACFS), regulatory casework training).
  • Previous experience within a UK regulatory body, public sector organisation, or law enforcement.
  • An understanding of the specific sector regulated by the authority (e.g., financial services, healthcare, environmental protection).

Working Conditions:

  • Primarily office-based with occasional travel for fieldwork or meetings.
  • Flexibility in working hours may be required, depending on the needs of specific investigations.