Fraud (Business) Investigator

3 weeks ago


Leicester, United Kingdom Leicestershire Police Full time

**Come and help to identify and confiscate criminal assets for the benefit of crime.**

**Leicestershire Police are looking to recruit a full-time Fraud (Business) Investigator to work in the Volume Fraud Team within the Economic Crime Unit, based at Tigers Road, Leicester on a 2 year fixed term contract.**

**Working within relevant legislation you will help protect the public and prosecute those offenders who commit financial crime offences, bringing them to justice.**

**Key Responsibilities**
- To investigate financial crime offences such as Fraud, Money Laundering, Bribery, etc using the relevant legislation to bring offenders to justice and provide victims both individual and local businesses with positive outcomes.
- Support local businesses with relevant guidance on how to protect themselves from victimisation and repeat victimisation by fraudsters.
- Conduct investigations where an investigation is necessary including any desk-based enquiries.
- Assist with the preparation of court files.

**The must haves**
- Significant past/present experience of working in an investigative environment.
- Knowledge and use of relevant legislation such as the Fraud Act 2006 and Proceeds of Crime Act 2002.
- Proven experience of evidence gathering techniques in preparing prosecution files or other reports.
- To be a highly self motivated individual who is able to work with mínimal supervision with experience of managing a demanding workload and being able to prioritise work to meet deadlines.
- Excellent communications skills.
- Hold a full UK current driving licence.

**What’s in it for you?**

At Leicestershire Police, we aim to create an environment that puts people first. We want you to feel supported in everything you do, so you can give your very best. What’s more, we have a range of reward and benefits such as yearly salary increments, Bluelight Card (discounts), flexi scheme, pension contribution scheme, cycle to work scheme and so much more.

**Salary - £33,915-£35,982**

For part time hours the salary will be calculated on a pro-rata basis, this is based on the number of hours for the vacancy.

**What’s next**

If we feel like a place where you can belong, we'd love to learn more about you.
- ** Vacancy closes 30 November 2023 at 23:55**:

- ** Interview will be held week commencing 11 December 2023**

**Who we are**

Here at Leicestershire Police doesn't have to mean patrolling the streets. Just as important as our uniformed officers is our strong team of professional and support staff working behind the scenes. Its these skilled people, people like you who contribute to the policing of Leicestershire.

**To find out more about Leicestershire Police and understand how you can make a difference visit our **careers website**.


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