Open to opportunities

tina Thompson

@tinathompson

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Experienced investigator skilled in fraud and compliance analysis.

United Kingdom

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What I'm looking for

I am looking for a role that values analytical skills and offers opportunities for professional growth in fraud and compliance.

I 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.

Experience

Work history, roles, and key accomplishments

Current

Neighbourhood Investigation Officer

Current

Derbyshire Police

Jan 2019 - Present (6 years 7 months)

Managed high-volume investigations including theft, assault, drugs, and safeguarding cases. Collected and analysed evidence from multiple sources (CCTV, statements, open-source intelligence).

Interviewing & Case File Preparation Digital Evidence Review & Open Source Research

Intelligence Support Officer

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.

Intelligence Analysis Open Source Intelligence Data Protection RIPA Protocols Threat Assessment

DBS Decision Maker

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.

Criminal Records Analysis DBs Regulatory Compliance

Education

Degrees, certifications, and relevant coursework

Derbyshire Police

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.

College of Policing

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.