Trainee Investigator Job Openings by Serious Fraud Office in London January 2019

Job Title London Serious Fraud Office
Pub Date 30+ days ago
Company Serious Fraud Office
Location London - Today's task recruitment is quite reasonably competitive, that is why need to do the job sensibly which is not really a tricky thing to do. will provide you opportunity to do it therefore you could help make the correct choice inside greater strategy to find rapid and much better end result. Because of this you will definetly get much better probability in addition to safer dwell later on. Becoming a member this business can make and individual competent to attain your aim simpler in addition to help to make your current dream be realized.

To help to this corporation eyesight and also vison arrives accurate; Serious Fraud Office will be wide open pertaining to brand-new position because start from January 2019. All people who is interested answering this specific vacant, remember to engage in this Trainee Investigator Jobs recruitment inside . It can be encouraged for many contributors to arrange almost all required demands because of this job recruitment procedure, for the reason that practice need you to definitely allow acceptable options how the corporation wishes with this placement. If you are that you will be the one that can certainly load the standards, you can look at you just read further information about Trainee Investigator Jobs below.

Serious Fraud Office Job Opportunities 2019

Trainee Investigator Jobs - London
Part-time, PermanentInquisitive mind? Want to make a difference and be involved in the investigation of some of the UK’s most serious and complex fraud and corruption cases at our Central London office?

The Serious Fraud Office (SFO) is recruiting for Trainee investigators. Our investigators evaluate large volumes of material in detail and our Trainees will be mentored to undertake a range of tasks including:

Documentary review to identify key lines of enquiry and evidence;
Interviewing witnesses;
Analysing banking records and produce summaries of financial transactions and further actions required;
Participating in the gathering of evidence through searches of premises;
Producing concise and accurate written documentation e.g. witness statements, recommendations on lines of enquiry.

You will be based in central London in a mainly office based role. However, the nature of investigation work will mean you are required to work away from the office from time to time but this will always be with a reasonable notice period. The SFO welcomes applications from people who wish to work alternative working patterns although all staff must understand that high levels of personal commitment are needed to ensure the requirements of the role are met. This includes a requirement to be available to attend the office between 9-5pm for up to 4 weeks to undertake internal training during the course of the Programme. Please note to take up this role you must be able to start with us on 25 March 2019 to undertake mandatory training.
Successful completion of the Training Programme will mean promotion to a Band D/HEO Investigator role in one of our Operational Divisions. For more information please read the attached candidate information pack.
Person specification 1. Essential Criteria for Trainee Investigators

Candidates must be able to demonstrate all of the following:

Ability to analyse and interpret numerical data (e.g. bank statements).

Ability to produce concise and accurate written documentation

A genuine interest in the Criminal Justice System

Effective use of MS Office, including Word, Excel and PowerPoint.


We'll assess you against these competencies during the selection process:

  • Leading and communicating
  • Delivering at pace
  • Making effective decisions
  • Changing and improving

You must provide evidence against the following on your application form:

  • Leading and communicating
  • Making effective decisions

Competency Framework

Benefits Pensions pension schemes may be available for successful candidates. Benefits Option to join the pension scheme. For further details, click here

Generous annual leave provision of 25 days which increases to 30 days after five years’ service plus an additional day in recognition of the Queen’s Birthday and the option to buy or sell up to five days’ leave per year. Different terms may apply if you are already a Civil Servant

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 which assists employees in meeting the costs of deposits for privately rented homes

Opportunities for learning and development

Flexible working arrangements and family-friendly policies

Voucher for eyecare and discounted spectacles

Access to a range of discounts through membership of the Sports and Social Club, CSSC Sports and Leisure.

Maternity and paternity leave provision over and above the statutory entitlements

Access to My CPS Rewards Gateway. My CPS Rewards offers staff a range of rewards and savings including:
Discounts with high street retailers
Savings on grocery shopping at a range of supermarkets
Special salary sacrifice and recognition schemes
Reloadable gift cards and e-cards
Instant vouchers

As one of the leading company in UK, Serious Fraud Office offers variety of opportunities for employees to grow and make them as future leaders of the professional and disciplined. Serious Fraud Office also gives a dynamic work environment in order to encourage employees to contribute optimally, and at the same time is able to upgrade new experience and knowing through the company programs.

If You fascinated to submit Trainee Investigator Jobs London January 2019 Serious Fraud Office Serious Fraud Office, immediately prepare requirements / files and documents needed for fill Trainee Investigator Jobs London January 2019 Serious Fraud Office above. To apply by online, please click the "Apply" button below. If you still do not satisfy with our job recruitment information above, you can try to read other job recruitment information that we provide in our website which still located in London region from any other company.

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