Criminal Investigator Officer

Criminal Investigator Officer

Nottingham Full-Time 28800 - 48000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Conduct investigations, search premises, and interview suspects to combat tax fraud.
  • Company: Join HMRC's Fraud Investigation Services, a key player in enforcing compliance policies.
  • Benefits: Enjoy world-class training, professional development opportunities, and a collaborative work environment.
  • Why this job: Make a real impact by protecting public funds while developing specialised skills in a dynamic team.
  • Qualifications: No specific qualifications required, just a strong sense of integrity and resilience.
  • Other info: Expect to handle confrontational situations and provide evidence in court.

The predicted salary is between 28800 - 48000 £ per year.

Fraud Investigation Services (FIS) provides HMRC with an effective investigation arm to enforce the Department’s compliance policies.

In this role you will undertake a variety of daily activities. You may be searching premises one day and conducting suspect interviews the next. We’ll provide world-class training as you develop specialised expertise in combatting tax fraud and protecting the public purse.

This role requires individuals who can demonstrate objectivity and open-mindedness whilst maintaining the highest standards of integrity and professionalism. You will work collaboratively with diverse teams across HMRC, supporting colleagues with different working styles whilst achieving common goals. The position demands resilience and the ability to handle confrontational situations with balanced judgement, particularly when working under pressure.

As a Criminal Investigation Officer, you will be expected to follow established rules and guidelines whilst taking accountability for your decisions. This may include providing evidence in court proceedings, requiring confident communication skills both verbally and in writing. The role offers significant opportunities for professional development, with comprehensive training programmes designed to build specialist investigation skills.

See our full advert for all the information and videos about the role.

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Criminal Investigator Officer employer: HM Revenue and Customs

As a Criminal Investigator Officer with HMRC's Fraud Investigation Services, you will join a dynamic and supportive work culture that prioritises integrity and professionalism. The role offers extensive training and development opportunities, allowing you to build specialised skills in tax fraud investigation while collaborating with diverse teams. Working in this vital public service role not only provides a meaningful career but also the chance to make a significant impact on the community.
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Contact Detail:

HM Revenue and Customs Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Criminal Investigator Officer

✨Tip Number 1

Familiarise yourself with the latest trends and techniques in fraud investigation. This will not only enhance your knowledge but also demonstrate your commitment to the role during interviews.

✨Tip Number 2

Network with current or former Criminal Investigation Officers. They can provide valuable insights into the day-to-day responsibilities and expectations of the role, which can help you tailor your approach.

✨Tip Number 3

Prepare for situational judgement tests that assess your decision-making skills under pressure. Practising these scenarios can boost your confidence and improve your performance during the selection process.

✨Tip Number 4

Showcase your ability to work collaboratively by highlighting any team projects or experiences in your discussions. This is crucial as the role involves working with diverse teams across HMRC.

We think you need these skills to ace Criminal Investigator Officer

Investigative Skills
Attention to Detail
Analytical Thinking
Interviewing Techniques
Report Writing
Communication Skills
Resilience
Judgement and Decision-Making
Team Collaboration
Integrity and Professionalism
Problem-Solving Skills
Adaptability
Knowledge of Legal Procedures
Conflict Resolution

Some tips for your application 🫡

Understand the Role: Read the job description thoroughly to grasp the responsibilities and requirements of a Criminal Investigator Officer. Highlight key skills such as objectivity, integrity, and communication abilities that are essential for the role.

Tailor Your CV: Customise your CV to reflect relevant experience and skills that align with the job. Emphasise any previous roles in investigation, law enforcement, or similar fields, and showcase your ability to work under pressure and handle confrontational situations.

Craft a Strong Cover Letter: Write a compelling cover letter that outlines your motivation for applying and how your background makes you a suitable candidate. Mention specific examples of your resilience and teamwork, as well as your commitment to maintaining high professional standards.

Proofread Your Application: Before submitting, carefully proofread your application materials for spelling and grammatical errors. Ensure that your writing is clear and concise, reflecting the confident communication skills required for the position.

How to prepare for a job interview at HM Revenue and Customs

✨Showcase Your Integrity

As a Criminal Investigator Officer, integrity is paramount. Be prepared to discuss situations where you demonstrated honesty and ethical decision-making, as this will highlight your suitability for the role.

✨Demonstrate Resilience

The role can be challenging, so share examples of how you've handled pressure or confrontational situations in the past. This will show your potential employer that you can maintain composure and make balanced judgments under stress.

✨Highlight Team Collaboration

Since you'll be working with diverse teams, emphasise your ability to collaborate effectively. Discuss experiences where you successfully worked with others, adapting to different working styles to achieve common goals.

✨Prepare for Communication Scenarios

Given the need for confident communication skills, practice articulating your thoughts clearly and concisely. Be ready to provide examples of how you've communicated complex information, both verbally and in writing, especially in high-stakes situations.

Criminal Investigator Officer
HM Revenue and Customs
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  • Criminal Investigator Officer

    Nottingham
    Full-Time
    28800 - 48000 £ / year (est.)

    Application deadline: 2027-07-27

  • H

    HM Revenue and Customs

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