United Kingdom Job Openings
HM Revenue and Customs
HMRC - Investigation Officer FIS Strategic Exports & Sanctions Enforcement
Manchester
FULL TIME & PART TIME
August 30, 2024
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Job summary
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HM Revenue & Customs (HMRC) is one of the largest Government Departments and one of the country’s biggest organisations. Almost every individual and business in the UK is a direct customer of HMRC.
HMRC’s Fraud Investigation Service (FIS) is responsible for the department’s civil and criminal investigations. FIS is home to a wide range of people with a variety of skills and professional backgrounds – including accountants, cybercrime specialists, criminal justice professionals, tax professionals and operational delivery support teams to name but a few.
At HMRC we are committed to creating a great place to work for all our colleagues; an inclusive and respectful environment that reflects the diversity of the society we serve.
We want to maximise the potential of everyone who chooses to work for us, and we offer a range of flexible working patterns and support to make a fulfilling career at HMRC accessible to you.
Diverse perspectives and experiences are critical to our success, and we welcome applications from all people from all backgrounds with the experience and skills needed to perform this role.
Job description
The work of the team is complex, interesting, and rewarding. FIS Strategic Export & Sanctions Enforcement Team fulfils the principal export control enforcement function on behalf of the Department for Business and Trade, the UK Export Licensing Authority.
This is an exciting opportunity to join the FIS Strategic Export & Sanctions Enforcement Team. You will be working closely with 60+ individuals based in Stratford, Croydon, and Manchester Regional Centres. The role of this joint team is to detect breaches of UK export controls, other counterproliferation (CP) legislation, including trade sanctions, and take appropriate enforcement action to promote compliance within the UK exporter community. This will include disrupting illicit attempts to procure strategic goods from the UK and where appropriate reporting cases to the Crown Prosecution Service (CPS) for consideration of criminal proceedings. The team are growing this year to deliver against the UKs commitment to deliver increased compliance and enforcement of the measures aimed at denying Russia the benefits of G7 economies.
The team are responsible for the criminal enforcement of imported/exported sanctioned goods, along with new Trade Services sanctions including management consulting, accounting, public relations, IT consultancy (including the design of IT systems and software applications), architectural services, engineering, advertising, auditing, Internet, and monitoring services.
Sanctions enforcement is one of the primary focuses for the team and is part of a X-Whitehall approach. The workload has significantly increased over recent years due to a raft of new sanctions legislation being introduced. The team is growing to meet the demands of the increased workload.
Becoming a Fraud Investigator for HMRC does not require you to have any prior knowledge or experience in investigation or tax. Instead, we are looking for positive, dynamic, and enthusiastic individuals with a passion for learning, and an ambition to develop strong analytical and investigatory careers, who have a drive to learn and thrive in a varied and challenging role.
Once you have completed your initial training, you will be responsible for the progression and enhancement of criminal investigations and or intelligence development work undertaken by the case team. You will use powers granted to HMRC under a range of legislation to manage casework and resources to deliver criminal investigations in line with targets and business priorities.
The role of an Investigation Officer is not always a standard 9-5 position, you may be expected to work evenings and weekends, sometimes at short notice. HMRC pay a Flexibility Payment (FP) to recompense for this which enables different levels of flexibility to be accommodated.
This role can, at times be physically demanding and applicants are required to have an appropriate level of fitness to obtain an occupational health fitness certificate and pass Public & Personal Safety Training (PPST)which is a compulsory element of the role.
You will undertake operational activities such as search of premises, seizure of goods and detention of goods. You will be expected to have the ability to dynamically apply laws, always adhering to legislation and policy.
You will also undertake arrests, conduct search of person, interview under caution and attend court to give evidence and/or act as deputy disclosure officer in criminal prosecutions and/or financial recovery hearings.
Person specification
- Demonstrate excellent communication skills and ability to manage workload efficiently and proactively progress investigations.
- Responsible for the progression and enhancement of criminal investigations and or intelligence development work undertaken by the case team.
- Be accountable for decisions and activities undertaken during investigations. Decisions will be subject to scrutiny and inspection by Senior Investigation Officers, the Court System, and external authorities.
- Undertake a wide range of desk-based duties, including the analysis of material, preparation of written material and official documents, including Search Warrants and Production Order applications, case files and detailed reports.
- Compile high quality case reports and evidential bundles for submission to the relevant prosecutor.
- Undertake the role of Deputy Disclosure Officer / Deputy 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.
- Undertake operational activities such as search of premises, seizure of goods and detention of goods. Dynamically apply laws, always adhering to legislation and policy.
- Deliver briefing and de-briefing activities to identify improvements and best practice, sharing that knowledge appropriately.
- Confident communicator with good verbal and written skills.
- Resilient, dedicated, and flexible, prepared to deal with challenge and/or confrontation.
- Good judgement, problem-solving and decision-making skills.
- Inquisitive, open-minded, and objective, with attention to detail.
- Committed, conscientious, self-motivated, and organised even when completing multiple tasks.
- Good analytical, IT and digital skills.
- Work with integrity, impartiality, and excellence.
More information about the vetting process can be found at the following link: https://www.gov.uk/government/publications/united-kingdom-security-vetting-clearance-levels/national-security-vetting-clearance-levels
Flexibility Payment
You will be expected to undertake periods of ‘on call’. You will also be expected to work additional hours, at weekends and outside your normal working hours/days (including bank holidays).
In applying for a position and accepting the FP you agree that you can and will meet those attendance requirements.
FP levels are reviewed annually – on a business need and personal basis – and may be subject to change.
If you currently receive the Flexibility Payment which may include Transition Protection and/or a Maintained Pension Value, moving to a new role may affect your payments.
Note: Payment of FP is dependent on successful completion of role specific training (if required).
You will not receive Flexibility Payments until you have successfully completed Phase 4 of Foundation Training. This usually takes about six months from when you take up duty*. You will then become eligible for Level 1a and expected to deliver the attendance required by this level.
You will receive payment a Level 1a until you successfully complete your Training and Assessment Period (TAP) at the end of Foundation Training. This usually takes about 18 to 24 months from when you take up duty*. You will then become eligible for Level 2 (your Level 1a payments will stop) and expected to deliver the attendance required by this level.
- Timescales are estimates and not guaranteed. They will vary depending on course availability and when you are ready to complete your TAP. We will confirm your course dates when you take up duty.
Behaviours
- Making Effective Decisions
- Working Together
We offer a generous leave allowance, starting at 25 days and increasing by a day for every year of qualifying service up to a maximum of 30 days.
- Pension - We make contributions to our colleagues’ Alpha pension equal to at least 27% of their salary.
- Family friendly policies.
- Personal support.
- Coaching and development.
Selection process details
As part of the application process, you will be asked to provide the following:
- A name-blind CV including your job history.
- A 500-word personal statement.
Your Personal Statement should be used to describe how your skills and experience would be suitable for the advertised role, making reference to the essential criteria and person specification outlined in the advert.
Further details around what this will entail are listed on the application form.
Sift
A sift will be undertaken on your CV and personal statement against how you meet the essential criteria and person specification with successful candidates being invited to interview.
We may also raise the score required at any stage of the process if we receive a high number of applications.
Interview
During the panel interview, your experience will be assessed, you will be asked questions based on the behaviours listed below to explore in detail what you are capable of, and you will be asked strength-based questions to also explore what you enjoy and your motivations relevant to the job role.
This is an example of a strengths-based question:
“It is often said that the customer's needs should come first. To what extent do you agree or disagree with this statement?”
There is no expectation or requirement for you to prepare for the strengths-based questions in advance of the interview, though you may find it helpful to spend some time reflecting on what you enjoy doing and what you do well.
If interviews are required, they will take place via video link. Sift and interview dates to be confirmed.
Eligibility
Please take extra care to tick the correct boxes in the eligibility sections of your application form. We understand mistakes sometimes happen but if you contact us later than two working days (Monday-Friday) before the vacancy closes, we will not be able to reopen your application for you. If you do make a mistake, please contact us via: ubsrecruitmentexcellence@hmrc.gov.uk – Use the subject line to insert appropriate wording for example – ‘Please re-open my application – 367750 & vacancy closing date 13/09/2024’
To check that you are eligible to apply for this role, please review the eligibility information before submitting your application.
Reserve List
A reserve list may be held for up to 3 months from which further appointments may be made for the same or similar roles – if this applies to you, we’ll let you know via your Civil Service Jobs account.
Merit List
After interview, merit lists will be created for each location advertised within the vacancy. If you are successful at interview, you will be placed on the merit list for any locations you have expressed an interest for. Appointments from each merit list will be made in strict merit order.
Criminal Record Check
Applications received from candidates with a criminal record are considered fairly in accordance with the DBS Code of Practice and the Recruitment of ex-offenders Policy.
Reasonable Adjustments
We want to make sure no one is put at a disadvantage during our recruitment process. To assist you with this, we will reduce or remove any barriers where possible and provide additional support where appropriate.
If you need a change to be made so that you can make your application, you should:
- Contact the UBS Recruitment Excellence Team via ubsrecruitmentexcellence@hmrc.gov.uk as soon as possible before the closing date to discuss your needs.
Additional Security Information
Please note: in addition to the standard pre-employment checks for appointment into the Civil Service, all candidates must also obtain National Security Vetting at Security Check (SC) clearance level for this vacancy. You will normally need to meet the minimum UK residency period as determined by the level of vetting being undertaken, which for SC is 5 years UK residency prior to your vetting application. If you have any questions about this residency requirement, please speak to the vacancy holder for this post.
Important information for existing HMRC contractual homeworkers:
Please note that this role is unsuitable for contractual homeworkers due to the nature and/or requirements of the role.
Terms and Conditions
Customer facing roles in HMRC require the ability to converse at ease with members of the public and provide advice in accurate spoken English and/or Welsh where required. Where this is an essential requirement, this will be tested as part of the selection process.
HMRC has a presence in every region of the UK. For more information on where you might be working, review this information on our locations.
The Civil Service values honesty and integrity and expects all candidates to abide by these principles. The evidence you provide in your application must relate to your own experiences.
Any instances of plagiarism or other forms of cheating will be investigated and, if proven, the relevant application(s) will be withdrawn from the process.
Recording of interviews is prohibited unless explicit agreement is sought in line with the UK General Data Protection Regulations.
Questions relating to an individual application must be emailed as detailed later in this advert.
Applicants who are successful at interview will be, as part of pre-employment screening, subject to a check on the Internal Fraud Database (IFD). This check will provide information about employees who have been dismissed for fraud or dishonesty offences. This check also applies to employees who resign or otherwise leave before being dismissed for fraud or dishonesty had their employment continued. Any applicant’s details held on the IFD will be refused employment.
A candidate is not eligible to apply for a role within the Civil Service if the application is made within a 5 year period following a dismissal for carrying out internal fraud against government.
New entrants will join on the minimum of the pay band.
If you experience accessibility problems with any attachments on this advert, please contact the email address in the 'Contact point for applicants' section.
Feedback will only be provided if you attend an interview or assessment.
Security
See our vetting charter (opens in a new window).
Nationality requirements
Working for the Civil Service
We recruit by merit on the basis of fair and open competition, as outlined in the Civil Service Commission's recruitment principles (opens in a new window).
Diversity and Inclusion
Contact point for applicants
Further information
In the first instance, you should raise the matter directly via ubsrecruitmentcomplaints@hmrc.gov.uk. If you are not satisfied with the response, you may bring your complaint to the Commission. For further information on bringing a complaint to the Civil Service Commission please visit their website.
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