Investigations Officer/Intelligence Officer
1 week ago
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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