Data Exploitation Officer

2 weeks ago

London, United Kingdom HM Revenue and Customs Full time

**Details**:
**Reference number**:

- 255796**Salary**:

- £31,982 - £34,372**Job grade**:

- Executive Officer**Contract type**:

- Permanent**Business area**:

- HMRC - CCG - Fraud Investigation Service - Digital Support & Innovation**Type of role**:

- Investigation**Working pattern**:

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

- 2Contents

Location

About the job

**Benefits**:
Things you need to know

Location
- London, London (region), E20 1HZAbout the job

**Job summary**:
At HMRC we are committed to creating a great place to work for all our colleagues; an inclusive and respectful environment that reflects the diversity of the society we serve.

We want to maximise the potential of everyone who chooses to work for us and we offer a range of flexible working patterns and support to make a fulfilling career at HMRC accessible to you.

HMRC is the UK’s tax, payments and customs authority and we have a vital purpose: we collect the money that pays for the UK’s public services and help families and individuals with targeted financial support.

Digital Support and Innovation (DSI) sits within HMRC’s wider Fraud Investigation Service (FIS) responsible for the department’s civil and criminal investigation work. FIS ensures that HMRC has an effective approach to taking on the most serious tax evasion and fraud.

Working across Law Enforcement and government, DSI provides investigative tools and covert techniques to front-line investigations and works with key partners to develop and provide access to new technology and systems to enable investigators to respond to serious and complex tax evasion and crime.

**Job description**:
The Communications Exploitation Team (CET) provides a dedicated service to all Targeted Intercept (TI) supported operations, focusing on the analysis of communications events, forensic imaging and open source intelligence collection connected to Organised Crime Groups.

TI sits within Digital Support & Innovation and is responsible for the interception of communications relating to HMRC’s most serious organised crime operations working closely with other Law Enforcement Agencies (LEAs) and the UK Intelligence Community (UKIC) to tackle emerging threats and develop new capabilities and methodologies to investigate serious organised crime.

**Person specification**:
You will be assigned to support specific TI operations to maintain, develop and analyse the current intelligence picture using a range of sensitive capabilities. You will collate and validate intelligence, use critical thinking to evaluate and prioritise credible intelligence artefacts and report findings to the TI Case Manager to progress TI operations.

This role is continuously developing to keep pace with the constantly evolving technology landscape. You will provide operational support to colleagues within TI.

You will be provided with on the job training and you will be encouraged to attend and complete advanced Open Source Intelligence training.

Targeted Intercept works closely with various UK Government Agencies. Outstanding performance in this role may present opportunities to broaden your skills and experience through loan arrangements with partner Law Enforcement and Intelligence Agencies.

**Key Responsibilities**:

- Capture intelligence using specialist assets to progress and support criminal investigations.
- React to time critical events in live investigations.
- Communicate technical issues effectively to others.
- Create tradecraft and exploitation techniques in an agile operational environment and supply these to the wider TI community to redefine serious organised criminality.
- Prepare accurate and timely reports.
- Carry out open source research identifying intelligence that will contribute to TI investigations.
- Build effective links with equivalent colleagues across the law enforcement and intelligence communities.
- Utilise Communication Data capabilities to progress criminal investigations.
- Analyse a range of intercept and other intelligence sources and report on findings.

**Essential criteria**:

- Possess high levels of motivation, initiative and problem-solving abilities.
- Possess good attention to detail and be able to follow Standard Operating Procedures accurately and consistently.
- Good interpersonal skills to work effectively with departmental colleagues and other Law Enforcement and Intelligence partners.
- Have good verbal and written communication skills.

**Desirable criteria**:

- Experience of supporting criminal or civil investigations.
- Understanding of modern-day communications technologies.

**Behaviours**:
We'll assess you against these behaviours during the selection process:

- Delivering at Pace
- Managing a Quality Service
- Working Together
- Making Effective Decisions

**Benefits**:

- Learning and development tailored to your role
- An environment with flexible working options
- A cult

  • Exploitation Practitioner

    1 month ago

    London, Greater London, United Kingdom The Children's Society Full time

    Home based but must live in the Telford or Shropshire areaFixed Term ContractSalary £23,855.76 per annum/pro rata30 hours per weekRegular travel required within the local areaFixed term until March 31st 2025 with a view to being extended The Children's Society has been helping children and young people in this country for over 140 years. We run local...

  • Data Analyst

    4 weeks ago

    London, United Kingdom Tower Hamlets Partnership Full time

    An opportunity has arisen for a Data Analyst to work within the Co-located Exploitation Service. As part of the development of our Exploitation Service and the wider harm outside the home framework we require a professional to join the team to triangulate and understand the data we hold across the partnerships relating to children being harmed outside the...

  • Chief Data Officer

    7 days ago

    London, United Kingdom Wyatt Partners Full time

    A global retail firm are looking to hire a Chief Data Officer. The role will sit just below the Executive Board level, reporting into the CIO, and be responsible for managing and driving value from the the data produced from the companies 20,000 + retail outlets. To succeed in this role you’ll need: Deep understanding of and ability to exploit new...

  • Portfolio Support Officer

    1 month ago

    London, United Kingdom Counter Terrorism Policing Full time

    **The starting salary is £37,289, which includes allowances totalling £2,841.** **The salary is broken down as £34,448 basic salary, which will increase annually until you reach the top of the scale - £36,864 Plus, a location allowance of £1,841 and a non-pensionable allowance of £1,000.** **Location: West Brompton** Counter Terrorism Policing (CTP)...

  • Information Management and Governance Officer

    4 weeks ago

    London, United Kingdom Eden Brown Synergy Full time

    Eden Brown Synergy is currently working in partnership with a Public Sector Organisation in London which is looking to recruit an Information Management and Governance Officer on an interim basis for 6 months initially. Contract Length: 6 Months with possibility to extend Location: Whitehall - Full time role, with 1-3 days per week on site, as required for...

  • Head of Data and Digital

    7 days ago

    London, United Kingdom Wyatt Partners Full time

    A global retail firm are looking to hire a Chief Data Officer. The role will sit just below the Executive Board level, reporting into the CIO, and be responsible for managing and driving value from the the data produced from the companies 20,000 + retail outlets. Deep understanding of and ability to exploit new technologies around Data Analytics, Digital,...

  • Operator

    1 week ago

    London, United Kingdom White Swan Data Full time

    **Description**: As the company continues to expand, we are looking for an energetic individual with a basic understanding of betting processes to join our in-house Analysis team in our London office. This role will require availability for day, evening, and weekend shifts. The successful applicant will have a love of sports and data, with a growth mindset...

  • AWS Data Architect

    3 weeks ago

    London, United Kingdom Data Idols Full time

    Cloud Data Architect Location: London - once per week in the office We are currently looking for a Google Cloud Data Architect to join one of the most recognised Google Cloud partners. This is an opportunity for a highly experienced Google Cloud Data Architect to lead projects end to end remaining hands-on and with technical architecture and delivering...

  • Market Risk Data Officer

    1 month ago

    London, United Kingdom Vantage Data Centers Full time

    Manager, Capital Markets EMEA page is loaded Manager, Capital Markets EMEA Apply locations London, England time type Full time posted on Posted Yesterday job requisition id R14727 About Vantage Data Centers Vantage is committed to being a workplace of inclusion, equity, respect and acceptance. We celebrate diversity and intentionally seek out...

  • Data Developer

    1 month ago

    London, United Kingdom Data Intellect Full time

    Welcome to Data Intellect . Providing technical leadership on client projects Leading technical teams to deliver projects on time and on budget Developing, testing, supporting and maintaining all code for client applications Analysing data and creating reports for clients, incorporating all findings Mentorship, training and potentially management...

  • Data Lead for Performance

    4 weeks ago

    London, United Kingdom Lorien Full time

    We are currently hiring for a Performance Lead to join one of our Insurance Clients on a 6-month contract. Hybrid- occasional travel to Redhill office Be the custodian of the performance and planning data set to support management of all client's specific business metrics and KPI s - this includes Service Levels, Backlog management, Productivity...

  • Data Lead for Performance

    1 day ago

    London, United Kingdom Lorien Full time

    Job Description Performance Lead We are currently hiring for a Performance Lead to join one of our Insurance Clients on a 6-month contract. Hybrid- occasional travel to Redhill office Be the custodian of the performance and planning data set to support management of all client’s specific business metrics and KPI s – this includes Service Levels,...

  • Lead Engineer/Data Engineer

    1 month ago

    London, United Kingdom Abs Data Full time

    Lead Data Engineer Do you enjoy creating valuable insights with data? Do you want to play a key role in transforming our firm into an agile organization? Being agile will make us more responsive, more adaptable, and ultimately more innovative. We’re looking for a Data Engineer to: ~ transform data into valuable insights that inform business...

  • Cloud Architect

    4 weeks ago

    London, United Kingdom Data Science Festival Full time

    Cloud Data Architect Location: London – once per week in the office We are currently looking for a Google Cloud Data Architect to join one of the most recognised Google Cloud partners. This is an opportunity for a highly experienced Google Cloud Data Architect to lead projects end to end remaining hands-on and with technical architecture and delivering...

  • Data Engineer

    1 month ago

    London, United Kingdom Abs Data Full time

    Data Engineer/Analyst Risk & Margin We’re looking for a software engineer to: provide technology solutions that will solve business problems in the Risk and Margin space work with risk managers to translate business needs using Behavior Driven Development (BDD) into functional requirements. Key to success will be the ability to understand the data...

  • Data Software Engineer | Python

    1 month ago

    London, United Kingdom Abs Data Full time

    Regulatory Reporting, Big Data Software Engineer We’re looking for software engineers to: provide technology solutions that will solve business problems and strengthen our position as digital leaders in financial services work with our Regulatory Reporting team to translate business and external regulatory needs using Behavior Driven Development...

  • Principal Data Scientist

    4 weeks ago

    London, United Kingdom Scopely Full time

    Description Scopely is looking for a Data Scientist to join the brand new Game Integrity team of Monopoly GO! In this role you find ways to detect exploits, cheaters and other unauthorized use of our online services and apps. Moreover you analyze and model various options on how to deal with various groups of cheaters in the most ideal way as many of...

  • Data Science Manager, Operations

    1 month ago

    London, United Kingdom Abs Data Full time

    Data Science Manager, Operations For too long, banking has been obtuse, complex and opaque. We want to change that and build a bank with everyone, for everyone. Our amazing community suggests features, test the app and give us constant feedback so we can build something everyone loves. We’re focused on solving problems, rather than selling financial...

  • Statistician / Data Analyst

    4 weeks ago

    London, United Kingdom Aspire Data Recruitment Full time

    Reporting to the Director of Research and Chief Economist, this is an opportunity for a Data Analyst with a background in statistics to join a leading trade association, the largest organisation of its type in Europe. The Research Department is a leading resource of UK industry and economic data that supports evidence-based policy work on members’ behalf...

  • Data Architect

    4 weeks ago

    London, United Kingdom The People Network Full time

    Data Architect Are you passionate Data Architect looking to work for one of the UK’s most innovative software houses? They are utilising cutting edge cloud technology to deliver data storage, processing and analytics services. The Data Architect's responsibilities include: - Produce data architectures and designs spanning operational and analytical use of...