Summary
Overview
Work history
Education
Skills
Additional information
Relevant Compliance-Linked Experience
Key Achievements
Professional Development
References
Timeline
Generic

Jordan Da Costa

Basildon,Essex

Summary

Detective Constable – Specialist Crime

Metropolitan Police Service, London [May 2019 - present]

Key Responsibilities

Led complex investigations within Specialist Crime involving serious, organised, and financially motivated offences.

Conducted risk-based assessments to identify threats, vulnerabilities, and appropriate escalation routes in line with procedural frameworks.

Managed end-to-end investigative casework including intelligence gathering, evidence analysis, and case preparation.

Produced detailed reports and intelligence briefings to support senior leadership decision-making and governance processes.

Investigated conduct and misconduct matters, identifying breaches and ensuring appropriate escalation and resolution.

Analysed large datasets and intelligence sources to identify patterns, risks, and emerging threats.

Collaborated with internal and external stakeholders to support multi-agency investigations and information sharing.

Ensured strict compliance with legal, procedural, and confidentiality requirements in handling sensitive information.

Overview

10
10
years of professional experience

Work history

Detective constable

Metropolitan Police Service
London
2019.05 - Current

Insurance Sales Consultant

All Clear
London, England
2016.01 - 2019.03

Education

Professionalising Investigation Programme - Investigative Practive

College of Policing
London

Bachelor of Science - Psychology With Criminology

De Montfort University
Leicester

Skills

  • Compliance monitoring and control frameworks
  • Conduct and misconduct investigations
  • Risk assessment and decision making
  • Governance and management information reporting
  • Stakeholder engagement and communication
  • Regulatory compliance and procedures
  • Data analysis and pattern recognition
  • Conflict of interest identification
  • Case management and workflow prioritization
  • High-pressure environment adaptability

Additional information

Experienced working within highly regulated environments

Strong communication and stakeholder engagement skills

High integrity and confidentiality in handling sensitive information

Proven ability to manage competing priorities under pressure

Relevant Compliance-Linked Experience

Experience operating within regulated and governance-driven environments with strict procedural controls.

Exposure to identifying and escalating misconduct, breaches, and risk indicators.

Production of structured reporting aligned to management information (MI) requirements.

Experience applying policy frameworks and adapting to complex procedural requirements.

Strong understanding of accountability, escalation, and risk management principles.

Key Achievements

Successfully delivered outcomes in complex and high-risk investigations through structured analysis and decision making.

Recognised for sound judgement and effective risk-based prioritisation in sensitive cases.

Identified intelligence patterns contributing to disruption of criminal activity.

Professional Development

Specialist Crime investigative training

Legal frameworks: PACE, CPIA, disclosure standards

Advanced interviewing and investigative techniques

Intelligence analysis and risk assessment training

References

References available upon request.

Timeline

Detective constable

Metropolitan Police Service
2019.05 - Current

Insurance Sales Consultant

All Clear
2016.01 - 2019.03

Professionalising Investigation Programme - Investigative Practive

College of Policing

Bachelor of Science - Psychology With Criminology

De Montfort University
Jordan Da Costa