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Leicestershire Police

Financial Crime Investigation Supervisor

Leicester
Posted 1 day ago
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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

Reasons to use Rodeo

I’m in my final year doing Economics and I don’t know whether to apply for grad schemes now or do a masters first. What do you think?

Honest answer — it depends on where you want to end up. A lot of top grad schemes (Big 4, civil service, banking) don’t need a masters. Let’s look at the ones you’d be competitive for now, and we can decide if a masters actually adds anything.

Also worth knowing: most autumn 2026 applications are open now. Timing matters more than you think.

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Grad scheme, placement, apprenticeship? Not sure what you want yet — that's fine. Your agent talks it through with you and turns "I have no idea" into a shortlist.

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Graduate Consultant — 2026 Scheme

PwC·London, UK
£35,000/yr

Why you're a good match

Strong

Your economics background and your summer at a regional bank line up with what PwC looks for on the consulting scheme. Applications close in four weeks.

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It searches the market for you

Every day your agent scans the market matching roles against what actually matters to you, not just keywords on a CV.

Why you're a good match

You’ve got the grades and the economics background, and your bank internship is exactly the experience this scheme looks for. Apply soon — deadlines close within the month.

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Strong

Experience fit

Your summer at the bank plus your econometrics coursework map directly to the day-one responsibilities on this scheme — client modelling, market briefings, and deal support.

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Only hits

No noise. No "maybe this fits." Just roles with a clear explanation of why they're right — and where to focus when applying.

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.

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Get help applying for this job

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: careers@leics.police.uk

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.

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Skills

Criminal Investigation
Team Supervision
Case File Preparation
Financial Intelligence Analysis
Workload Allocation
Fraud Investigation
Stakeholder Liaison

Location

Leicester, England, United Kingdom

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