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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: 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 Suffolk 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 Suffolk
✨Tip Number 1
Network like a pro! Reach out to current or former Criminal Investigators on LinkedIn. Ask them about their experiences and any tips they might have for landing the job. Personal connections can often lead to opportunities that aren’t advertised.
✨Tip Number 2
Prepare for the unexpected! Since no two days are the same in this role, practice your adaptability. Think of scenarios you might face and how you'd handle them. This will help you shine during interviews when they ask about your problem-solving skills.
✨Tip Number 3
Show off your communication skills! Whether it’s speaking or writing, make sure you can articulate your thoughts clearly. Consider doing mock interviews with friends or family to get comfortable with presenting your ideas effectively.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, you’ll find all the latest roles and updates there, so keep checking back for new opportunities!
We think you need these skills to ace Criminal Investigator in Suffolk
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. Being able to discuss these confidently will show your understanding of the role and its responsibilities.
✨Practice Clear Communication
Since you'll need to communicate effectively both verbally and in writing, practice articulating your thoughts clearly. Consider doing mock interviews or explaining complex topics to a friend to enhance your clarity.
✨Demonstrate Problem-Solving Skills
Prepare examples from your past experiences where you've had to use your judgement to assess evidence or diffuse confrontational situations. This will highlight your ability to think on your feet, which is crucial for this role.
✨Show Enthusiasm for Continuous Learning
Express your eagerness to undergo training and develop your skills further. Highlight any previous training or professional development you've undertaken, as this shows you're committed to growing in your career.