Criminal Investigator Officer

HM Revenue and Customs; Cardiff; On-site; GBP 30,000 - 45,000; Full time

Job summary

A leading government department is seeking a Criminal Investigation Officer to combat tax fraud. This role involves conducting investigations, interviews, and providing evidence in court, while working with diverse teams in a fast-paced environment. Comprehensive training will be provided, alongside opportunities for professional development, ensuring you gain specialized skills in this vital role.

Qualifications

• Ability to demonstrate objectivity and maintain professionalism.
• Strong verbal and written communication skills.
• Experience in handling confrontational situations.

Responsibilities

• Conduct varied daily activities including premises searches and suspect interviews.
• Provide evidence in court proceedings as required.
• Work collaboratively with diverse teams.

Skills

Communication skills

Objectivity

Integrity

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 all the information and videos about the role.