At a Glance
- 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: Structured training and excellent career growth opportunities await you.
- Why this job: Make a real difference in your community while developing valuable skills.
- Qualifications: Strong communication skills and a willingness to learn.
The predicted salary is between 40000 - 50000 € 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 Kent employer: HM Revenue and Customs
As a Criminal Investigator with HMRC, you will be part of a dynamic and supportive work environment that prioritises your professional development through comprehensive training and structured career growth opportunities. The role offers the unique chance to engage in meaningful work that directly impacts public finances, all while enjoying flexible working hours and a competitive salary package that includes a substantial flexibility payment. Join us in a location where collaboration with various law enforcement agencies enhances your investigative skills and fosters a culture of teamwork and accountability.
StudySmarter Expert Advice🤫
We think this is how you could land Criminal Investigator in Kent
✨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. This shows your commitment to the role and helps you stand out during interviews. Plus, it’s super useful for those tricky questions!
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we love seeing candidates who take that extra step!
We think you need these skills to ace Criminal Investigator in Kent
Some tips for your application 🫡
Show Off Your Communication Skills:Since clear communication is key in this role, make sure your written application reflects that. Use straightforward language and structure your thoughts logically to demonstrate your ability to convey information effectively.
Tailor Your Application:Don’t just send a generic application! Take the time to tailor your CV and cover letter to highlight relevant experiences and skills that align with the job description. We want to see how you can contribute to our team!
Be Honest and Accountable:This role requires a strong sense of responsibility. In your application, be honest about your experiences and take ownership of your achievements. Show us that you understand the importance of accountability in investigations.
Apply Through Our Website:We encourage you to apply directly through our website for a smoother process. It’s the best way to ensure your application gets into the right hands and shows your enthusiasm for joining our team at StudySmarter!
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. This will not only show your commitment to the role but also help you answer questions confidently during the interview.
✨Demonstrate Communication Skills
Since clear communication is key in this role, practice articulating your thoughts. You might be asked to explain complex scenarios or give examples of how you've communicated effectively in past situations.
✨Showcase Problem-Solving Abilities
Prepare examples of how you've handled challenging situations in the past. Think about times when you had to use your judgement to assess evidence or diffuse confrontational situations, as these skills are crucial for a Criminal Investigator.
✨Emphasise Team Collaboration
Highlight your experience working with various stakeholders, such as law enforcement or legal teams. Be ready to discuss how you’ve collaborated with others to achieve common goals, as teamwork is essential in this role.
