HMRC - Investigation Officer FIS Strategic Exports & Sanctions Enforcement

Job DescriptionRole OverviewThe HM Revenue and Customs (HMRC) is seeking a highly skilled and motivated individual to join the Fraud Investigation Service (FIS) as an Investigation Officer in the Strategic Exports and Sanctions Enforcement Team.Key ResponsibilitiesConduct complex investigations and enforcement activities to detect and prevent breaches of UK...

Job DescriptionRole OverviewThe HM Revenue and Customs (HMRC) is seeking a highly skilled and motivated individual to join the Fraud Investigation Service (FIS) as an Investigation Officer in the Strategic Exports and Sanctions Enforcement Team.Key ResponsibilitiesConduct complex investigations into breaches of UK export controls and sanctions...

Job SummaryAs a key member of the Intelligence Development Team (IDT) within HM Revenue and Customs, you will play a vital role in supporting the nationwide Law Enforcement arm of HMRC. Your primary responsibility will be to gather and analyze intelligence to identify and disrupt criminal activity, with a focus on complex cyber-attacks, money laundering,...

Job SummaryAs a key member of the Intelligence Development Team (IDT) within HM Revenue and Customs, you will play a vital role in supporting the nationwide Law Enforcement arm of HMRC. Your primary responsibility will be to gather and analyze intelligence to identify and disrupt criminal activity, with a focus on complex cyber-attacks, money laundering,...

About the RoleWe are seeking a highly skilled Forensic Accountant to join our team at HMRC. As a Forensic Accountant, you will play a critical role in providing objective, independent, and professional advice to support criminal investigations and anti-money laundering interventions.Key ResponsibilitiesConduct thorough financial and accounting analyses to...

About the RoleWe are seeking a highly skilled Forensic Accountant to join our team at HMRC. As a Forensic Accountant, you will play a critical role in providing objective, independent, and professional advice to support criminal investigations and anti-money laundering interventions.Key ResponsibilitiesConduct thorough financial and accounting analyses to...

Job Description**Financial Investigation Officer Role**We are seeking a highly skilled and experienced Financial Investigation Officer to join our team at Aspect Resources. As a Financial Investigation Officer, you will play a critical role in supporting and mentoring newly recruited trainee FIs, and more established FIs, through the accreditation...

Job Description**Financial Investigation Officer Role**We are seeking a highly skilled and experienced Financial Investigation Officer to join our team at Aspect Resources. As a Financial Investigation Officer, you will play a critical role in supporting and mentoring newly recruited trainee FIs, and more established FIs, through the accreditation...

Job OverviewAt J & C Associates Ltd, we specialize in connecting skilled professionals with organizations across various sectors. We are currently offering an exciting opportunity for a Financial Investigation Officer.Position: Financial Investigation Officer (Active SC Clearance Required)Contract Duration: 12 MonthsWork Arrangement: On-siteRole...

Job OverviewAt J & C Associates Ltd, we are a leading IT recruitment firm dedicated to connecting talented professionals with exceptional opportunities across various sectors.Position: Financial Investigation Officer (Active SC Clearance Required)Contract Duration: 12 MonthsWork Arrangement: On-site in CroydonRole Summary:As a Financial Investigation...

We are seeking a Financial Investigation Officer for a project with GIOS Technology.Security Clearance Requirement: Active SC Clearance or Recently Lapsed SC Clearance is essential.Role Overview:Provide guidance and support to newly appointed trainee Financial Investigators (FIs) as well as experienced FIs throughout the accreditation journey.Contribute to...

We are seeking a Financial Investigation Officer for a project with GIOS Technology.Security Clearance Requirement: Active SC Clearance or Recently Lapsed SC Clearance is essential.Role Overview:Provide guidance and support to newly recruited trainee Financial Investigators (FIs) as well as to seasoned FIs throughout the accreditation journey.Contribute to...

Job OverviewEmbark on a fulfilling career with HMRC. If you are looking for a role that offers purpose, growth, and a sense of community, hear from our employees as they share their experiences about working at HMRC.CREST (Compliance and Risk Engineering Solutions Team) operates within the Risk and Intelligence Service Analysis, overseeing the management and...

Job OverviewEmbark on a fulfilling career with HMRC, where your contributions matter. Our employees share their experiences about the inclusive and growth-oriented environment we foster.CREST (Compliance and Risk Engineering Solutions Team) operates within the Risk and Intelligence Service Analysis, overseeing the management and enhancement of Connect, our...

Job OverviewEmbark on a fulfilling career with HMRC. If you are looking for a role that offers purpose, growth, and a sense of belonging, consider the insights shared by our employees about their experiences at HMRC.Explore our resources to learn more about your potential within our organization.The CREST (Compliance and Risk Engineering Solutions Team)...

To be considered for this role, you must submit your application through Croydon Works.**Applications made on our website will not be considered**As a key member of the Croydon Council team, you will be responsible for enforcing housing and public health regulations. Your duties will include:Conducting site visits to ensure compliance with...

To be considered for this role, you must submit your application through Croydon Works.**Applications made on our website will not be considered**As a key member of the Croydon Council team, you will be responsible for enforcing housing and public health regulations. Your duties will include:Conducting site visits to ensure compliance with...

Job Summary:Aspect Resources is seeking a highly skilled Financial Investigation Officer to join our team. As a Financial Investigation Officer, you will play a critical role in assisting in building investigative capabilities and capacities to enable Financial Investigators to effectively utilise legislation to tackle the proceeds of organised immigration...

Job Summary:Aspect Resources is seeking a highly skilled Financial Investigation Officer to join our team. As a Financial Investigation Officer, you will play a critical role in assisting in building investigative capabilities and capacities to enable Financial Investigators to effectively utilise legislation to tackle the proceeds of organised immigration...

Job OverviewPosition: Financial Investigation Officer – SCLocation: Croydon (onsite)IR35 Status: InsideCompensation: £294.37/day (Umbrella) MAXContract Length: 12 MonthsSecurity Clearance Required: SCKey Responsibilities:Provide guidance and support to newly appointed trainee Financial Investigators, as well as assist seasoned Financial Investigators,...