Hmrc - Intelligence Officer - Tobacco Smuggling

7 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 - you must have at least 5 years consecutive residency in the UK - details in the ‘Things you need to know’ section.
- A Civil Service Pension with an average employer contribution of 27%**Job grade**:

- Executive Officer**Contract type**:

- Permanent**Business area**:

- HMRC - CCG - Risk & Intelligence Services**Type of role**:

- Intelligence
- Investigation**Working pattern**:

- Flexible working, Full-time, Job share, Part-time**Number of jobs available**:

- 1Contents

Location

About the job

**Benefits**:
Things you need to know

Location

**Dover** CT17 9SH

About the job

**Job summary**:
Discover 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 YouTube channel to watch the full series and come and discover your potential.

If you have an open and enquiring mind, love problem-solving and decision-making based on rules, precedent, and in-depth analysis, and if you can thrive in a fast-paced environment, adapting to changing priorities and demandsthis could be the role you’re looking for.

As an Intelligence Officer you’ll be joining one of the most exciting roles in Government and Law Enforcement, so we’re looking for dynamic and hardworking individuals who have a passion for this exciting, ambitious, and varied work. With the ability to learn new skills, including navigating and interrogating IT systems.

When it comes to reducing tobacco and cigarette fraud, smuggling and other felonious activities, we try to support the criminal justice system with our good work.

**Flexibility**

There may be a need for some travel, working away from your home office and may require overnight stays. Plus, additional hours above and beyond the norm, including:

- short notice changes
- requirement to work flexible working patterns.
- attendance outside of normal office hours
- element of lone working
- some evening/weekend/bank holiday work
- being on-call (1 week in 4, pre-rostered)

Once fully trained, you will receive additional financial compensation at the rate of £10,100pa. This payment is known as Flexibility Payment Level 2 (FP2), and it is paid in addition to your salary.

**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**

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.

**Person specification**:
**Essential Criteria**

A driving licence is required for this role. To be considered, you must:
**Highly Desirable Criteria**:

- cu

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