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.
At its core, this job is about outsmarting criminal groups threatening the UK. You’ll need sharp judgement, resilience under confrontation, and integrity as you exercise far-reaching investigative powers.
In addition to operational work, this role involves vital desk-based duties where attention to detail is key. You will rigorously compile evidence and prepare thorough briefings to build an airtight case that will stand up to scrutiny in court. Investigators must be comfortable presenting their findings and defending their investigative decisions under examination in court.
You will be expected to undertake:
Search of Premises
* Undertake operational activities such as search of premises, seizure of goods and detention of goods.
* Apply laws, always adhering to legislation and policy.
Undertake Arrests
* Undertake arrests, conduct search of person and interview under caution, diffusing potentially confrontational situations.
Utilise HMRC Powers
* Use powers granted to HMRC to investigate and gather evidence.
* Develop and maintain knowledge of relevant legislation and regulations.
Make Decisions
* Use own judgement to assess evidence.
* Take ownership and be accountable for planning, decisions and activities regarding investigations.
* Utilise forensic evidence and understand how and when to use forensic services.
* Interact and collaborate with a wide range of internal and external people including other parts of HMRC, the Police, Border Force, National Crime Agency, Solicitors, Crown Prosecutors and colleagues from Other Government Departments.
Complete Witness Statements
* Take witness statements from a variety of people, both internal and external.
Attend Court
* Attend court to give evidence in criminal prosecutions and/or financial recovery hearings.
* Undertake the role of Disclosure Officer/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.
Desk Based Duties
* Analysis of evidence, preparation of written material and official documents, including Search Warrants and Production Order applications, case files and detailed reports.
* Identify, classify and handle information connected to an investigation and ensure legal obligations are discharged effectively.
* Conduct briefing and de-briefing activities to identify improvements and best practice, sharing that knowledge appropriately.
#J-18808-Ljbffr