Fraud & Export Controls Investigator — Flexible, High Impact in Manchester

Fraud & Export Controls Investigator — Flexible, High Impact in Manchester

Manchester Full-Time 37682 - 37682 £ / year (est.) No working from home possible
HM Revenue & Customs

At a Glance

  • Tasks: Investigate fraud and enforce export controls in high-profile criminal cases.
  • Company: Join HM Revenue & Customs, a key player in public service.
  • Benefits: Enjoy a competitive salary, generous pension, and flexible working hours.
  • Other info: Flexible hours with potential for night and weekend work.
  • Why this job: Make a real difference in crime prevention while developing your career.
  • Qualifications: Experience in criminal justice and DV security clearance required.

The predicted salary is between 37682 - 37682 £ per year.

HM Revenue & Customs (HMRC) is seeking a candidate for a critical role in its Fraud Investigation Service (FIS) based in Manchester. This role is primarily focused on export control enforcement and managing high-profile criminal investigations.

Candidates will need to have DV security clearance and experience in criminal justice. The position includes flexible working hours that may involve nights and weekends, alongside a competitive salary of £37,682 and additional benefits such as a generous pension scheme and annual leave entitlement.

Fraud & Export Controls Investigator — Flexible, High Impact in Manchester employer: HM Revenue & Customs

HM Revenue & Customs (HMRC) is an exceptional employer that values its employees by offering a flexible working environment and a competitive salary, alongside a generous pension scheme and ample annual leave. With a strong commitment to employee growth and development, HMRC fosters a collaborative work culture where individuals can thrive while contributing to meaningful investigations that impact the nation. Working in Manchester provides unique advantages, including access to a vibrant city life and a supportive community dedicated to public service.

HM Revenue & Customs

Contact Details:

HM Revenue & Customs Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land Fraud & Export Controls Investigator — Flexible, High Impact in Manchester

Join Compliance Communities

Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!

Attend Industry Conferences

Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.

Leverage Your University Career Services

If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.

Showcase Your Knowledge Online

Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like HM Revenue & Customs looking for candidates who are engaged and informed.

We think you need these skills to ace Fraud & Export Controls Investigator — Flexible, High Impact in Manchester

Fraud Investigation
Export Control Enforcement
Criminal Justice Experience
DV Security Clearance
Analytical Skills
Attention to Detail
Communication Skills

Some tips for your application 🫡

Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!

Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.

Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!

Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at HM Revenue & Customs. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!

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

Master the Regulations

Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!

Show Your Analytical Skills

Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!

Know Your Tools

Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!

Align with Company Culture

Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with HM Revenue & Customs’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!