Current jobs related to HMRC - Intelligence Officer - Tobacco Smuggling - Dover Kent - HMRC
-
Hmrc - Intelligence Officer - Tobacco Smuggling
3 months ago
Dover, United Kingdom HM Revenue and Customs Full time**Details**: **Reference number**: - 353387**Salary**: - £28,341 - £30,323- This role attracts an additional £10,100 ‘Flexibility Payment’ (once trained) on top of the advertised salary - details in the ‘Benefits’ section. - New entrants to the Civil Service will start on the minimum salary above. This role requires an additional security check...
-
Hmrc - Trainee Intelligence Officer - Tackling
3 months ago
Dover, United Kingdom HM Revenue and Customs Full time**Details**: **Reference number**: - 340728**Salary**: - £28,341 - £30,323- This role attracts an additional £10,100 ‘Flexibility Payment’ (once trained) on top of the advertised salary - details in the ‘Benefits’ section. - This role requires an additional security check - you must have at least 5 years consecutive residency in the UK. Details...
-
HMRC Assistant Hub Officer
4 weeks ago
Dover, United Kingdom HM Revenue and Customs Full timeJob summaryDiscover a career in your hands at HMRC. Whether you're seeking purpose, growth, or a workplace that gives you a true sense of belonging, hear from some of our employees as they share their story about what it�s really like to work at HMRC. ��Visit our to watch the full series and come and discover your potential.HMRC�s Fraud Investigation...
-
Hmrc - Investigation Services Assistant Hub Officer
4 months ago
Dover, United Kingdom HM Revenue and Customs Full time**Details**: **Reference number**: - 349612**Salary**: - £25,082- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Administrative Officer**Contract type**: - Permanent**Business area**: - HMRC - CCG - Fraud Investigation Service**Type of role**: - Operational Delivery**Working pattern**: - Flexible working,...
-
Tax Trainer
4 weeks ago
Dover, Kent, United Kingdom H M Revenue & Customs (HMRC) Full time €35,000Salary is £35,092 + 27% Pension + 2 days homeworking a week + 25 days holiday + Flexitime + Training + More - Please follow link to learn more and apply before 5th Sep 2024 11:55pm HMRC's Fraud Investigation Service (FIS) tackles the most serious fraud, evasion and organised criminal attacks against the tax system, using a wide range of approaches,...
-
Dover, Kent, United Kingdom HM Revenue and Customs Full timeJob SummaryHM Revenue and Customs (HMRC) is seeking a highly skilled and motivated individual to join its Fraud Investigation Service (FIS) as an Assistant Officer. This role is a critical part of HMRC's efforts to prevent and investigate tax fraud, and we are looking for someone who is passionate about making a difference in this area.Key...
-
Dover, Kent, United Kingdom HM Revenue and Customs Full timeJob SummaryHM Revenue and Customs (HMRC) is seeking a highly skilled and motivated individual to join its Fraud Investigation Service (FIS) as an Assistant Officer. This role is a critical part of HMRC's efforts to prevent and investigate tax fraud, and we are looking for someone who is passionate about making a difference in this area.Key...
-
POCA Regulator
4 weeks ago
Dover, Kent, United Kingdom H M Revenue & Customs (HMRC) Full time €35,000Salary is £35,092 + 27% Pension + 2 days homeworking a week + 25 days holiday + Flexitime + Training + More - Please follow link to learn more and apply before 5th Sep 2024 11:55pm Please make an application promptly if you are a good match for this role due to high levels of interest. About the Team HMRC's Fraud Investigation Service (FIS) tackles...
-
Financial Investigator
4 months ago
Dover, United Kingdom HM Revenue and Customs Full time**Details**: **Reference number**: - 319245**Salary**: - £35,092 - £37,725- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Higher Executive Officer**Contract type**: - Permanent**Business area**: - HMRC - CCG - Fraud Investigation Service**Type of role**: - Investigation**Working pattern**: - Flexible working,...
-
Investigation Services Hub Officer
4 months ago
Dover, United Kingdom HM Revenue and Customs Full time**Details**: **Reference number**: - 336816**Salary**: - £28,341 - £30,323**Job grade**: - Executive Officer**Contract type**: - Permanent**Business area**: - HMRC - CCG - Fraud Investigation Service**Type of role**: - Operational Delivery**Working pattern**: - Flexible working, Full-time, Job share, Part-time**Number of jobs available**: -...
-
Crime Scene Investigator
4 months ago
Dover, United Kingdom HM Revenue and Customs Full time**Details**: **Reference number**: - 305382**Salary**: - £34,404 - £36,985- Plus a Flexibility Payment- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Higher Executive Officer**Contract type**: - Permanent**Business area**: - HMRC - CCG - Fraud Investigation Service - Covert Operations, Digital Exploitation**Type...
-
Digital Media and Imagery Lead
4 months ago
Dover, United Kingdom Home Office Full time**Details**: **Reference number**: - 348864**Salary**: - £41,600 - £44,512- Additional allowances of up to 42.71% is applicable on this role (see Further Information for more details).**Job grade**: - Senior Executive Officer- His Majesty Inspector**Contract type**: - Permanent**Business area**: - HO - Immigration Enforcement - Criminal and Financial...
-
Investigation Officer
4 months ago
Dover, United Kingdom Public Sector Resourcing Full time**Investigation Officer **Inside IR35** **Contract Term: 6 Months (Possible Extension)** **Contracting Authority: National Crime Agency (NCA)** **Location: Dover** **As an Investigation Officer your main responsibilities would be**: To support criminal investigators in the gathering of intelligence and evidence in relation to border related crime,...
-
Project Support Officer
4 days ago
Dover, Kent, United Kingdom Peregrine Full timeJoin us a HEO Project Support Officer for our client the Home Office. At Peregrine, we’re always seeking Specialist Talent that have the ideal mix of skills, experience, and attitude, to place with our vast array of clients. From Business Analysts in large government organisations to Software Developers in the private sector - we are always in search of...
-
Project Support Officer
5 days ago
Dover, Kent, United Kingdom Peregrine Full timeJoin us a HEO Project Support Officer for our client the Home Office. At Peregrine, we’re always seeking Specialist Talent that have the ideal mix of skills, experience, and attitude, to place with our vast array of clients. From Business Analysts in large government organisations to Software Developers in the private sector - we are always in search of...
-
Project Support Officer
4 days ago
Dover, Kent, United Kingdom Peregrine Full timeJoin us a HEO Project Support Officer for our client the Home Office. At Peregrine, we’re always seeking Specialist Talent that have the ideal mix of skills, experience, and attitude, to place with our vast array of clients. From Business Analysts in large government organisations to Software Developers in the private sector – we are always in search...
-
Project Support Officer
5 days ago
Dover, Kent, United Kingdom Peregrine Full timeJoin us a HEO Project Support Officer for our client the Home Office. At Peregrine, we’re always seeking Specialist Talent that have the ideal mix of skills, experience, and attitude, to place with our vast array of clients. From Business Analysts in large government organisations to Software Developers in the private sector – we are always in search...
-
Immigration Officer – Immigration Enforcement
4 weeks ago
Dover, United Kingdom Home Office Full timeJob summaryImmigration Enforcement is responsible for enforcing the government�s immigration laws, tackling illegal migration, removing foreign national offenders and immigration offenders from the UK. It also aims to disrupt the organised criminal groups that exploit the vulnerable for their personal gain.�Job descriptionDo you meet the key eligibility...
-
Payroll Officer
2 months ago
KENT, United Kingdom Pearson Whiffin Recruitment Ltd Full timeMy client, a well-established and reputable organisation, based on the outskirts of Maidstone is looking to recruit a Payroll Officer to join them on a temporary basis.Duties will include:Responsible for processing and managing the complete Payroll function Processing new starters, leavers, contract details and additional payments Producing monthly reports...
-
Investigation Officer
3 months ago
Dover, United Kingdom AJACO Full time**Job Title**:Investigation Officer **Job Type**:Contract/ Temporary **Duration**:12 Months **Rate**:£ 180.00 - £216.00 per day **Location**:Dover **IR35 Status**:In scope We are recruiting for an Investigation Officer to support and mentor newly recruited trainee financial investigators as they progress through the FI pathway. This role would...
HMRC - Intelligence Officer - Tobacco Smuggling
4 months ago
To apply for this role you must follow this link removed)/csr/jobs.cgi?jcode=(phone number removed) Job description
The Fiscal Border Debriefing Intelligence Team (FBDIT) consists of HMRC and Border Force embedded intelligence staff, who engage in dynamic forensic debriefing of live cigarette and tobacco seizures.
Our job is to protect the border by identifying and developing mostly criminal and serious civil cases for intervention partners, mainly in the Fraud Investigation Service (FIS).
As an officer on the FBDIT, you will analyse, and risk assess information and help develop quality intelligence products to disseminate to other HMRC teams and external partners.
You will become involved in all aspects of the Criminal Justice System and will be expected to make and be accountable for decisions made based on our legal responsibilities, to a standard that passes external scrutiny.
You’ll play an essential role in our team in our team of around 15 colleagues, and key responsibilities will include:
- Identifying and using a wide range of computer-based systems to enhance basic information.
- Identifying and debriefing Human Intelligence to obtain evaluated information.
- Using these resources to case-build intelligence packages, making judgements and decisions as the case progresses.
- Communicating with a broad range of individuals and teams, both externally and internally.
- Working alongside other HMRC teams regarding suspect consignments destined for the UK, building the Intelligence picture to assist their operational decisions.
- Undertake representational duties, build and maintain working relationships with internal and external partners.
Training
We recruit candidates based on potential and will provide full training to give you the skills and experience needed to succeed.
This will include online and on-the-job mentoring, a 3-week, 3-day (136 hours) Intelligence Foundation Course and a 2-day Officer safety Training course.
On successful completion of the Intelligence Foundation Course the Trainee will receive the following accreditation:
- Accredited Counter Fraud Intelligence Technician Certificate from the University of Northumberland. (ACFITECH)
The Officer Safety Training includes physical activity and requires an appropriate level of fitness. This is mandatory and it's crucial to focus on your health too.
Successful completion of the training course is vital for the role. We provide candidates with as much support as possible but those who do not complete - and pass - all required training cannot remain in the role and may need to be moved to an alternative role within HMRC. If that is not possible, your employment may be terminated.
Person specificationEssential Criteria
A driving licence is required for this role. To be considered, you must:
- confirm in your application that you currently hold a full UK driving licence (you will be asked to provide evidence of a valid licence if successful at interview)
- clearly state in your application that you are prepared to drive official vehicles as part of this role.
Highly Desirable Criteria:
- current working experience of intelligence development or criminal investigation
- good knowledge and experience of Tobacco/cigarette Fraud
