Website Serious Fraud Office
Job Description:
The Serious Fraud Office (SFO) is offering internship opportunities as part of our 2024 program. We are looking for motivated and inquisitive individuals to join our team and assist in the fight against serious economic crime, including fraud, bribery, and corruption. This internship provides an excellent opportunity to gain practical experience in high-profile investigations within the criminal justice system.
Responsibilities:
- Assist in the investigation of complex cases involving serious fraud, bribery, and corruption.
- Support legal and investigative teams with casework, including document review, data analysis, and preparation of reports.
- Conduct research on case law, legal precedents, and emerging trends in financial crime.
- Help with the organization and review of evidence, contributing to the preparation of case files for court.
- Engage in witness handling and support during investigations, working closely with legal and investigative professionals.
- Assist in drafting briefs, internal memos, and public communications relating to ongoing cases.
- Attend team meetings, case discussions, and strategy sessions.
- Provide general administrative support, including maintaining accurate records and handling confidential information with discretion.
- Contribute to ongoing efforts to improve processes and operational efficiency within the SFO.
Benefits:
- First-hand experience in serious financial crime investigation, gaining exposure to high-profile legal cases.
- Mentorship from leading professionals in the field of fraud and economic crime.
- Insight into the UK criminal justice system, including prosecution strategies and evidence gathering techniques.
- Networking opportunities with legal professionals, investigators, and industry experts.
- Training and development workshops tailored to financial crime, investigation methods, and legal processes.
- Stipend or academic credit, subject to the arrangement and terms of the internship.
- Opportunity to explore career paths within law enforcement, legal services, and financial crime prevention.
- Flexible working hours to accommodate academic commitments, with potential remote working options.
Requirements:
- Current student or recent graduate in law, criminology, accounting, forensic accounting, finance, or a related field.
- Strong interest in financial crime, fraud investigation, or the legal process.
- Commitment to maintaining confidentiality and integrity in handling sensitive information.
- Availability to work a minimum of 10-20 hours per week during the internship period.
- A background check will be required for all selected candidates.
Skills:
- Strong analytical and critical thinking skills.
- Excellent verbal and written communication abilities.
- Strong attention to detail and ability to manage large volumes of information.
- Research skills, particularly in legal, financial, or economic crime matters.
- Proficiency in Microsoft Office (Word, Excel, PowerPoint) and the ability to work with large datasets.
- Ability to work well under pressure and manage multiple tasks simultaneously.
- Knowledge of financial crime legislation, such as the UK Bribery Act and Fraud Act, is an advantage (though not mandatory).
Experience:
- Previous experience in a legal, financial, or investigative environment is preferred but not essential.
- Experience working with confidential documents or in regulated environments is a plus.
- Volunteer or academic experience in law, criminology, or finance is highly regarded.
How to Apply:
Interested candidates should apply online through the Serious Fraud Office careers portal. Applications should include:
- A current CV.
- A cover letter detailing your interest in financial crime investigation, relevant experience, and career goals.
- Contact details for two references (academic or professional).
To apply for this job please visit www.sfo.gov.uk.
