Fraud Investigator (Constable)

Derbyshire Constabulary Detective Constable Economic Crime Unit Precision in investigation. Integrity in protection You will be investigating serious and complex fraud, cyber-enabled fraud and associated economic crime offences You will develop and implement investigative strategies, identify and pursue all reasonable lines of enquiry, safeguard victims, manage investigative risk, and work with partner agencies to disrupt, prevent and prosecute economic crime in line with the Fraud investigation model (FIM). What you'll be doing

• Identify opportunities for safeguarding, disruption, prevention and prosecution
• Develop investigation plans, strategies and decision logs
• Support operational activity including warrants, arrests and evidential seizures, The force is currently not supporting applications from detectives, and NIE qualified trainee detectives, for advertised roles that don't require PIP2 qualification unless the advertisement specifies otherwise.
This is due to current resourcing needs in roles that do require PIP2. The force continues to actively monitor this and will review the approach at the start of the next financial year. All officers are reminded that their release to advertised roles is subject to final approval; This will be addressed through the Police Officer Deployment Panel, (PODP) to ensure resources are balanced between divisions and departments.


• PIP Level 2 accredited investigator or accredited Detective Constable
• Knowledge of PACE, CPIA, disclosure obligations and criminal justice processes
• Must have successfully passed the Police Personal Safety Training (PPST) programme and remain current and in ticket
  
  Derbyshire Constabulary has a strong and unequivocal commitment to delivering a high-quality policing service for everyone in the county - whether for our one million residents or our ten million visitors to the Peak District. By joining us you'll play a unique role in helping us to keep Derbyshire as one of the safest places to live and work in England.
To understand how you can make Derbyshire safer together visit our . We value diversity and inclusion and encourage applications from underrepresented and neurodiverse backgrounds, so that we can truly reflect the communities that we serve in. Document Attachment