Description
The Serious Fraud Office (SFO) is a law enforcement organisation that investigates and prosecutes serious and complex cases of fraud, bribery, and corruption. You will work on investigations into suspected serious and complex fraud or bribery and corruption effectively, with a salary of GBP 44,232 - 50,678 per year.
As a Senior Investigator, you will be responsible for:
- Conducting investigations in accordance with legislation, policy, and procedure to successful outcomes in a complex, multi-strand legal and investigative environment.
- Reporting to a Principal Investigator and working closely with multidisciplinary colleagues, leading areas of the investigation including key lines of enquiry and overseeing the work of junior investigators and other team members.
- Ensuring investigations are kept under constant review and providing regular updates and briefings to senior colleagues.
- Ensuring appropriate suspect and witness accounts are sought, obtained, and strategically used, following relevant lines of inquiry.
- Producing key financial and investigation witness statements for SFO cases and giving evidence in court when required.
- Conducting the disclosure process in order to satisfy the obligations of the Criminal Procedure and Investigations Act 1996.
- Line managing and development of staff including agreeing objectives, monitoring, reviewing, and recording performance against agreed objectives and addressing performance issues where appropriate.
The SFO offers a range of benefits, including:
- A salary of GBP 44,232 - 50,678 per year
- Contribution of GBP 12,814 towards the Civil Service Defined Benefit Pension scheme
- Generous annual leave provision of 25 days, increasing to 30 days after five years' service
- Discretionary performance-related bonus scheme
- Interest-free season travel ticket, bicycle loan, and cycle to work scheme
- Access to the Rental Deposit Salary Advance Scheme
- Opportunities for learning and development
- Flexible working arrangements and family-friendly policies
- Voucher for eye care and discounted spectacles
- Access to a range of discounts through membership of the Civil Service Sports and Social Club