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SalaryInternal Investigations sits within the Fraud Investigation Service arm of HMRC helping to protect our integrity and vision to be a trusted and modern tax authority, maintaining public trust and confidence in the work of all our colleagues. With over 63,000 staff within HMRC operating across the United Kingdom and Internationally, Internal Investigations (Anti-Corruption) teams are responsible for criminally investigating those matters where HMRC employees are suspected of being involved in criminal offences against HMRC functions.
Internal Investigations (Intelligence) supports the work of our Anti-Corruption teams and are responsible for developing key intelligence products and building criminal cases using criminal powers and the latest techniques where HMRC employees are suspected of being involved in criminal offences against HMRC and also in civil conduct matters.
See what it’s like to work at HMRC:find out more about us or ask our colleagues a question. Questions relating to an individual application must be emailed as detailed later in this advert.
This is an exciting time to join this high profile and exciting work area as a counter fraud professional and criminally trained member of HMRC Internal Investigations.
A successful applicant will join either an investigation or intelligence team based across 3 locations in Manchester, Nottingham, or Croydon. Internal Investigations (Anti-Corruption) Investigators and Intelligence Officers work in those criminal case teams gathering intelligence and evidence on individuals, corporates, and Organised Crime Groups (OCG’s) in order to develop, progress and enhance criminal investigations focused on Insider Threats within HMRC and both internal and external attacks on HMRC systems.
The work is varied and interesting but can also be demanding and challenging. Successful applicants will be expected to be flexible and participate in a full range of duties including surveillance, interventions, arrests and interviews, attendance at court, Disclosure or Deputy Disclosure officer duties (depending on size & complexity of case), and general team working.
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