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Post Office Ltd

Law Enforcement Engagement Team Investigation Specialist

London
Posted 1 day ago
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Law Enforcement Engagement Team Investigation Specialist

Summary

Salary: Competitive plus comprehensive benefits package

Grade: 3b

Reporting Line: Senior Investigation Manager

Contract Type: Permanent

Location: London, Chesterfield, Bolton/Hybrid

What To Expect

As a LEET Investigation Specialist, you will join us on our journey and undertake an influential role by conducting the highest risk, most complex, or sensitive fact-finding, conduct and criminal investigations with oversight from the Senior Investigation Manager, Law Enforcement Engagement Team.

Stakeholder management is key to this role, managing the relationship on a case-by-case basis between POL teams, senior managers, Senior Executive Group, and Board as well as external partners including the police and public prosecutors. This role is key in managing the relationship between POL and law enforcement to facilitate the identification, collection, and passing of evidence relating to possible criminal investigations. This role acts as a link between POL and senior law enforcement and prosecutors.

How our people behave is as important to Post Office, as what is delivered. The LEET Investigation Specialist will role model the Post Office behaviours and demonstrate an Operator first mindset.

What We Can Do For You

Our business is changing and we understand that attracting the right talent is pivotal in driving the positive change needed, to help us achieve our ambitious goals. Beyond a competitive salary, we offer a comprehensive benefits package that includes:

  • 25 days annual leave (rising to 30 after 2 years), plus bank holidays
  • Up to 10% on target bonus opportunity
  • Generous pension scheme with minimum 9% employer contribution
  • Access to 24/7 digital GP services and our Employee Assistance Programme
  • 6 x Life assurance and income protection after 12 months service
  • Over 400 online courses, mentoring, apprenticeships, and development programmes
  • Access to our benefits platform for exclusive discounts & savings

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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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For a Detailed Overview Of Our Benefits

What you’ll need to succeed

Role

To be successful in this role, you will need extensive investigation experience in law enforcement, or another public service body performing similar functions, with experience of financial crime investigation and national or international representational experience:

  • Experience of investigating to a criminal standard (with connected evidence collection) allegations of theft, fraud, robbery, burglary, and money laundering;
  • Experience of analysing material to identify process failings, to identify root causes, and to detail lessons learned.
  • Experience of complex report writing and presentation of findings/evidence to senior staff.
  • Significant experience of giving evidence at Crown Court.
  • Significant experience of complex investigative planning, evidence review strategies, use of technology assisted review, interviewing of witnesses, victims and suspects, working with external counsel.
  • Experience of collaborative working with other agencies, demonstrating understanding of other organisations’ requirements and needs whilst maintaining an objective and nuanced POL position; demonstrable experience in influencing other agencies based on sometimes complex fact patterns or background;
  • Experience of working with colleagues at all levels of an organisation, effectively interacting with the most junior to most senior colleagues.

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About Us

At Post Office Ltd, we’re proud to be at the heart of communities across the UK, upheld by the dedication and service of our postmasters. We offer essential services that people rely on every day, from parcels and banking to identity and government services. While we continue to evolve with digital innovation, our commitment to personal, face-to-face service remains core to who we are.

Our journey is one of reflection, growth, and meaningful change. We’re looking for people who think differently. Those with resilience, purpose, and a deep sense of responsibility to our postmasters, partners and the communities they serve. If you're driven by the chance to make a real impact and help shape a future, built on progress and integrity, we’d love to hear from you. For more details visit

Application Guidance

Our commitment to embracing diversity extends beyond just words. While we’ve outlined key skills above, we recognise that great candidates come from a variety of backgrounds. We value diverse perspectives and are committed to building an inclusive workplace where everyone can thrive.

As a Disability Confident Employer, we recognise the value people with disabilities can bring to our business. If you require any reasonable adjustments throughout the recruitment process or would like further details on the job description, please contact

We’re thrilled by your interest in this opportunity and truly value every application we receive. Please note the advert may close early if we receive a high volume of applications. Unfortunately, we’re unable to provide individual feedback on all submissions.

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Skills

Investigation Experience
Financial Crime Investigation
Evidence Collection
Report Writing
Presentation Skills
Crown Court Experience
Investigative Planning
Evidence Review
Witness Interviewing
Collaborative Working
Influencing Skills
Stakeholder Management
Analytical Skills
Root Cause Analysis
Process Improvement
Complex Problem Solving

Location

London, England, United Kingdom

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