Criminal Investigator Officer

HMRC; Birmingham; On-site; GBP 25,000 - 35,000; Full time

Job summary

HMRC is seeking a Criminal Investigation Officer to strengthen its Fraud Investigation Services. This role involves various investigative activities and requires strong communication skills and professionalism. Comprehensive training is provided to develop specialized skills in tax fraud investigations.

Qualifications

• Ability to maintain high standards of integrity while handling sensitive investigations.
• Demonstrated objectivity in decision making.
• Confident communication skills, both verbal and written.

Responsibilities

• Conduct a variety of daily investigation activities, including premises searches and interviews.
• Provide evidence in court proceedings as needed.
• Work collaboratively with diverse teams to achieve common goals.

Skills

Communication

Integrity

Open-mindedness

Resilience

Job description

Fraud Investigation Services (FIS) provides HMRC with an effective investigation arm to enforce the Department’s compliance policies.In this role you will undertake a variety of daily activities. You may be searching premises one day and conducting suspect interviews the next. We’ll provide world-class training as you develop specialised expertise in combatting tax fraud and protecting the public purse.

This role requires individuals who can demonstrate objectivity and open-mindedness whilst maintaining the highest standards of integrity and professionalism. You will work collaboratively with diverse teams across HMRC, supporting colleagues with different working styles whilst achieving common goals. The position demands resilience and the ability to handle confrontational situations with balanced judgement, particularly when working under pressure.

As a Criminal Investigation Officer, you will be expected to follow established rules and guidelines whilst taking accountability for your decisions. This may include providing evidence in court proceedings, requiring confident communication skills both verbally and in writing. The role offers significant opportunities for professional development, with comprehensive training programmes designed to build specialist investigation skills.

See our full advert for more information and videos about the role.