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TT@tinathompson
Experienced investigator skilled in fraud and compliance analysis.
United KingdomI am an adaptable and highly skilled Investigator with over 10 years of experience across intelligence, compliance, and casework. My proven track record includes managing sensitive investigations, analyzing risk and intelligence data, and preparing detailed reports for legal and operational use. I am trusted to make critical decisions under pressure and excel in collaboration with internal and external stakeholders.
Currently, I am seeking a remote role in fraud, compliance, or regulatory risk where my analytical mindset, confidentiality awareness, and investigative rigor can add significant value. My experience as a Neighbourhood Investigation Officer at Derbyshire Police has equipped me with the skills to manage high-volume investigations and coordinate with partner agencies effectively.
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Work history, roles, and key accomplishments
Derbyshire Police
Jan 2019 - Present (6 years 10 months)
Managed high-volume investigations including theft, assault, drugs, and safeguarding cases. Collected and analysed evidence from multiple sources (CCTV, statements, open-source intelligence).
Special Branch, Derbyshire Police
Jan 2017 - Jan 2019 (2 years)
Produced threat assessments and intelligence reports for national and local security operations. Conducted open-source intelligence (OSINT) investigations for persons of interest.
Nottinghamshire Police
Jan 2012 - Jan 2017 (5 years)
Reviewed intelligence, criminal records, and safeguarding information to assess DBS disclosure risks. Ensured all decisions were made in line with legal and regulatory standards.
Degrees, certifications, and relevant coursework
Certification, Priority & Volume Crime Investigations
Completed training in Priority & Volume Crime Investigations, focusing on essential investigative techniques and procedures. Developed skills in managing diverse criminal cases efficiently and effectively.
Certification, Criminal Investigations & Interviewing
Undertook comprehensive training in Criminal Investigations & Interviewing, enhancing capabilities in evidence collection, suspect interviewing, and case preparation. Gained expertise in legal frameworks and best practices for criminal proceedings.
Software and tools used professionally
United KingdomYou can contact tina and 90k+ other talented remote workers on Himalayas.
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