Financial Crime Investigation Supervisor

Leicestershire Police · Leicester, England

Financial Crime Investigation Supervisor at Leicestershire Police, based in Leicester, England, paying £44,700 - £49,716 per annum. This is a contract role.

Salary
£44,700 - £49,716 per annum
Location
Leicester, England
Contract
Contract
Posted
1 day ago
Closes
13 Sep 2026

Reference 495588a3e96fe7634d4ba1d6bc703861e79396e2

About the role

Location

Tigers Road, Leicester

Business Area

Criminal Justice

Department

H - Crime & Intelligence

Rank

N/A

Grade

7

Salary

£44,700 - £49,716

Part/Full Time

Full Time

Hours per Week

37

Additional Working Conditions

Not Applicable

Type of Contract

Permanent

Vetting Level Required

MV

Description

Help support victims of fraud and financial crime!

As our Financial Crime Investigation Supervisor, you will direct the team to record, assess and investigate financial crime offences.

You will help identify and help safeguard victims of fraud, ensuring all data is collected, recorded and measured, provided high level of service, through analysis and interpretation of financial intelligence.

What you’ll be doing

  • Support all matters relating to financial crime investigation
  • Liaise with the Crown Prosecution Service
  • Supervise the team through workload allocation and prioritisation, supporting wellbeing

The must haves

  • Experience of supervising various criminal investigations
  • Able to supervise a team, and preparation and submission of case files
  • Knowledge of the Fraud Act 2006, Proceeds of Crime Act and Criminal Finances Act 2017

If you want to help support victims of crime through financial crime investigation then click APPLY now!

Complete your application by telling us how you meet the criteria by highlighting your skills and experience

To support you with your application we’ve provided some application guidance and the recruitment process.

  • Vacancy closes on 14 Sep 2026 at 23:55.

What’s in it for you?

At Leicestershire Police, we want to create an environment that puts people first, so you feel supported in everything you do. We have a range of reward and benefits available to all our employees.

If you want a chat about how we can help you throughout the recruitment process and your career with us, get in touch with the Talent Acquisition Team: [email removed]

Who we are

At Leicestershire Police it’s not just patrolling the streets. Just as important as our uniformed officers is our dedicated team of professional and support staff working behind the scenes. It’s these skilled people, people like you who contribute to the policing of Leicestershire.

To understand how you can make a difference visit our careers website.

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

Financial Crime Investigation Supervisor.pdf – 193KB

    Reference: 495588a3e96fe7634d4ba1d6bc703861e79396e2 · Posted 1 day ago · Closes 13 Sep 2026 · Listed via Leicestershire Police

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