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- Tasks: Investigate tax fraud, conduct searches, and support interviews with suspects.
- Company: Join a dynamic team at HMRC dedicated to protecting public money.
- Benefits: Flexible hours, competitive salary, and a £12,400 Flexibility Payment.
- Other info: Exciting career growth opportunities with high-quality training provided.
- Why this job: Make a real difference in your community while developing valuable investigation skills.
- Qualifications: Strong communication skills and a commitment to following rules and guidelines.
The predicted salary is between 42400 - 42400 £ per year.
In this role, no two days will be the same. You could be helping to search premises one day and supporting interviews with suspects the next. You will receive full, high-quality training to help you build the skills needed to investigate tax fraud and protect public money. As a Criminal Investigation Officer, you will be expected to follow clear rules and guidance and take responsibility for your actions. This may include giving evidence in court, so you will need to be able to communicate clearly, both when speaking and in writing. There are strong opportunities to develop your career, with structured training designed to help you grow your investigation skills and confidence.
Job Duties will include:
- Undertake operational activities such as searches of premises, seizure of goods and detention of goods
- Apply laws, always adhering to legislation and policy
- Undertake arrests, conduct searches of person and interview under caution, diffusing potentially confrontational situations
- Use powers granted to HMRC to investigate and gather evidence
- Develop and maintain knowledge of relevant legislation and regulations
- Use own judgement to assess evidence
- Take ownership and be accountable for planning, decisions and activities regarding investigations
- Utilise forensic evidence and understand how and when to use forensic services
- Interact and collaborate with a wide range of internal and external people including other parts of HMRC, the Police, Border Force, National Crime Agency, Solicitors, Crown Prosecutors and colleagues from other government departments
- Take witness statements from a variety of people, both internal and external
- Attend court to give evidence in criminal prosecutions and/or financial recovery hearings
- Undertake the role of Disclosure Officer / Reviewing Officer in relation to reviewing and revealing material, created or obtained in the course of an investigation to the prosecutor in line with legislation
- Analysis of evidence, preparation of written material and official documents, including Search Warrants and Production Order applications, case files and detailed reports
- Identify, classify and handle information connected to an investigation and ensure legal obligations are discharged effectively
- Conduct briefing and de-briefing activities to identify improvements and best practice, sharing that knowledge appropriately
This is a Band O role eligible for a Flexibility Payment (FP) at Level 2 (National), worth £12,400 per year, paid in addition to basic salary. In return, you’ll work your hours flexibly (including out-of-hours, at weekends and on public holidays) and change your work pattern at short notice. You’ll also undertake periods of on-call and work additional hours. Payment of FP is dependent on successful completion of training.
Criminal Investigator in Ipswich employer: HM Revenue and Customs
Contact Detail:
HM Revenue and Customs Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Criminal Investigator in Ipswich
✨Tip Number 1
Network like a pro! Reach out to current or former Criminal Investigators on LinkedIn or at local events. They can give you insider tips and might even know about job openings before they're advertised.
✨Tip Number 2
Practice your interview skills! Mock interviews with friends or family can help you articulate your experiences and show off your communication skills, which are crucial for this role.
✨Tip Number 3
Stay updated on relevant legislation and regulations. Being knowledgeable about the laws you'll be working with shows your commitment and can set you apart from other candidates.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, you’ll find all the latest job openings in one place!
We think you need these skills to ace Criminal Investigator in Ipswich
Some tips for your application 🫡
Tailor Your Application: Make sure to customise your application to highlight how your skills and experiences align with the role of a Criminal Investigator. We want to see how you can contribute to our mission, so don’t hold back on showcasing your relevant experience!
Be Clear and Concise: When writing your application, clarity is key! Use straightforward language and get straight to the point. Remember, as a Criminal Investigator, you'll need to communicate effectively, so let that shine through in your writing.
Showcase Your Attention to Detail: This role requires a keen eye for detail, so make sure your application is free from typos and errors. We appreciate well-structured documents, so take the time to proofread and ensure everything is in order before hitting send.
Apply Through Our Website: We encourage you to apply directly through our website for the best chance of success. It’s super easy, and you’ll find all the information you need to complete your application smoothly. Let’s get started on this journey together!
How to prepare for a job interview at HM Revenue and Customs
✨Know Your Legislation
Familiarise yourself with the relevant laws and regulations that govern criminal investigations. Being able to discuss specific legislation during your interview will show that you’re serious about the role and understand the responsibilities that come with it.
✨Practice Clear Communication
Since clear communication is key in this role, practice articulating your thoughts and experiences. You might be asked to explain complex situations or legal concepts, so being concise and clear will help you stand out.
✨Showcase Your Problem-Solving Skills
Prepare examples of how you've handled challenging situations in the past. Whether it's diffusing a confrontation or making tough decisions under pressure, demonstrating your problem-solving abilities will highlight your suitability for the role.
✨Engage with the Interviewers
Don’t just answer questions; engage with your interviewers. Ask insightful questions about the team dynamics, training opportunities, and the types of cases you might work on. This shows your enthusiasm and helps you gauge if the role is right for you.